The Scamdex Scam Email Archive - Generic o

Subject:  Re Gold Bar And Gold Dust needed urgent now
From:  "Mr. Mohammed Malik" <export@yetisen.com>
Date:  Fri, 08 Sep 2017 13:43:00 -0400

A Scam Email with the Subject "Re Gold Bar And Gold Dust needed urgent now" was received in one of Scamdex's honeypot email accounts on Fri, 08 Sep 2017 13:43:00 -0400 and has been classified as a Generic Scam. The sender was "Mr. Mohammed Malik" <export@yetisen.com>, although it may have been spoofed.

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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