The Scamdex Scam Email Archive

Subject:  investment business
From:  "Mrs. Monica Moboto" <info3@medmarlines.gr>
Date:  Sat, 13 May 2017 11:08:38 -0400
Category:  Generic
Date Added:  2018-08-07 18:39:20

This 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 Email. The sender shows as "Mrs. Monica Moboto" <info3@medmarlines.gr>, although that address was probably spoofed. We recommend that you do not attempt to contact any persons or organizations referenced in this email, or follow any URLs as you may expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.

Hello,

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 
region.

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. 
Origin: REPUBLIC OF CONGO. 
Price: $25,000usd 

Kind Regards,

Mrs. Monica Moboto

Hello, 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 region. 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. Origin: REPUBLIC OF CONGO. Price: $25,000usd Kind Regards, Mrs. Monica Moboto

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