The Scamdex Scam Email Archive

Subject:  Re Gold Bar And Gold Dust needed urgent now
From:  Mohammed Mailk <info@safatkw.com>
Date:  Wed, 06 Sep 2017 06:30:08 -0400
Date Added:  2018-08-16 13:35:15

This Email with the Subject "Re Gold Bar And Gold Dust needed urgent now" was received in one of Scamdex's honeypot email accounts on Wed, 06 Sep 2017 06:30:08 -0400 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as Mohammed Mailk <info@safatkw.com>, 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.

Dear Sir,

We are large scale miners located at Tarkwa in Western Region Ghana with postal address as follows: 
Achimota, Accra - Ghana, West Africa. We are incorporated under the Companies Code 1963, Act 179 
with RC No: 63,556 (Registrar of Companies, Ghana). We are duly registered with the Minerals 
Commission as well as the Precious Minerals Marketing Company Limited, Ghana (PMMC).

We have export permit issued by PMMC and certificate of non -criminal origin issued by the High 
Court, Ghana. We sell gold dust mined from our concessions.We offer for sale 800 kilogrammes gold 
dust characterized as follows: Commodity:Gold
Form: Alluvial Dust Quality: 22+ Carat (94%) Price: 24,000.00$US per kilogram Origin: Ghana 
Deleterious
Element: 0% Cyanide A full corporate offer will be sent upon demand.

WE HAVE GOLD DUST AND BAR FOR SALE LOOKING FOR RELIABLE BUYER
WORLDWIDE. YOU CAN HELP TO CONNECT US WITH ANY BUYER AND TAKE YOUR
COMMISSION AS AGENT.

Yours faithfully
Mohammed Malik
Email  mhammadmalik@outlook.com
my number,,, +233243920875

Dear Sir, We are large scale miners located at Tarkwa in Western Region Ghana with postal address as follows: Achimota, Accra - Ghana, West Africa. We are incorporated under the Companies Code 1963, Act 179 with RC No: 63,556 (Registrar of Companies, Ghana). We are duly registered with the Minerals Commission as well as the Precious Minerals Marketing Company Limited, Ghana (PMMC). We have export permit issued by PMMC and certificate of non -criminal origin issued by the High Court, Ghana. We sell gold dust mined from our concessions.We offer for sale 800 kilogrammes gold dust characterized as follows: Commodity:Gold Form: Alluvial Dust Quality: 22+ Carat (94%) Price: 24,000.00$US per kilogram Origin: Ghana Deleterious Element: 0% Cyanide A full corporate offer will be sent upon demand. WE HAVE GOLD DUST AND BAR FOR SALE LOOKING FOR RELIABLE BUYER WORLDWIDE. YOU CAN HELP TO CONNECT US WITH ANY BUYER AND TAKE YOUR COMMISSION AS AGENT. Yours faithfully Mohammed Malik Email mhammadmalik@outlook.com my number,,, +233243920875

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