A Scam Email with the Subject
"GOLD DUST OFFER"
was received in one of Scamdex's honeypot email accounts on
Sun, 22 Mar 2009 16:14:42 -0700 and has been classified as a
Generic Scam.
The sender was
mohammed aliu <mohammedaliu009@msn.com>,
although it may have been spoofed.
Scam Tag Cloud
goldforeigncommission5%15%processsentbuysellexportmailusdburkina fasosincerelymohammedaliu009@msn.commohammedaliu65@yahoo.com will yahoo.comdear
NO CHART DATA - EMAIL HAS NOT YET BEEN ANALYSED
Scam Email Headers
This a (redacted) view of the raw email headers of this scam email. Personally Identifiable Information (PII) has been suppressed, but can be
supplied as received to appropriate agencies.
Domain Names used for collecting scam email ("Honeypot email accounts") have been obscured and replaced with the token 'HUN1P0T'
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We are a small-scale Gold miners who have come together to upgrade our production through the introduction of modern technology and equipments in Burkina Faso
We have therefore over the month's stock piled 380 kilograms of 22 carats,+++ Alluvial Gold Dust ready for sale to a prospective Foreign buyers to enable us raise the needed Foreign Capital to meet this Target. We are therefore looking out for a buyer or facilitator who will represent our interest in part of the World.
You will adequately reward should you act in any of these capacities As a Facilitator, you will receive 5% of the total invoice sales as your commission. As a buyer you will receive 15% discount on the world market price on the day of purchase.
However the eventual buyer will have to come here in Burkina Faso for the Necessary Arrangements to be signed and also assist the seller in the processing of all exportation Documents. Please do get in touch immediately so that we can proceed if this meet your interest.Email ma at mohammedaliu65@yahoo.com
The Price is $10.500USD Per kilogram. Your prompt responds is needed.
