The Scamdex Scam Email Archive - Generic o

Subject:  investment business
From:  "Mrs. Monica Moboto" <>
Date:  Sat, 13 May 2017 11:08:38 -0400

A Scam Email with the Subject "investment business" was received in one of Scamdex's honeypot email accounts on Sat, 13 May 2017 11:08:38 -0400 and has been classified as a Generic Scam. The sender was "Mrs. Monica Moboto" <>, although it may have been spoofed.


We are mining company and representative of other small miners in Goma, Democratic Republic of 
Congo. All mining is done in Congo and exportation from Kenya because of the conflict in the mining 

Our prices are below the international market rate because we are the direct miner and we are 
capable of supplying you any requested quantity on CIF basis if we confirm that you are ready.

Commodity: AU
Form: Gold Nugget / Dore Bar
Purity: 97.5%
Quantity: 681kg. 
Price: $25,000usd 

Kind Regards,

Mrs. Monica Moboto