An
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 Email.
The sender shows as mohammed aliu <mohammedaliu009@msn.com>.
The email address was probably spoofed. Do not reply to or 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.
Scam TagCloud
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 investigating or law enforcement agencies on request.
EEEEEstdClass Object
(
[return-path:] =>
[envelope-to:] => submitted@scamdex.com
[delivery-date:] => Sun, 22 Mar 2009 16:14:42 -0700
[received:] => Array
(
[0] => from bay0-omc1-s10.bay0.hotmail.com ([65.54.246.82])by fire.newsblaze.com with esmtp (Exim 4.69)(envelope-from )id 1LlWsI-0001t2-Fufor submitted@scamdex.com; Sun, 22 Mar 2009 16:14:42 -0700
[1] => from BAY110-W35 ([65.54.229.135]) by bay0-omc1-s10.bay0.hotmail.com with Microsoft SMTPSVC(6.0.3790.3959); Sun, 22 Mar 2009 16:14:42 -0700
)
[message-id:] =>
[content-type:] => multipart/alternative;boundary="_957d9bc7-ae04-40f5-a218-05aebe54d6c7_"
[x-originating-ip:] => [41.203.233.34]
[from:] => mohammed aliu
[subject:] => GOLD DUST OFFER
[date:] => Sun, 22 Mar 2009 23:14:41 +0000
[importance:] => Normal
[mime-version:] => 1.0
[bcc:] =>
[x-originalarrivaltime:] => 22 Mar 2009 23:14:42.0459 (UTC) FILETIME=[FB5526B0:01C9AB43]
[x-spam-status:] => No, score=-2.3
[x-spam-score:] => -22
[x-spam-bar:] => --
[x-spam-flag:] => NO
[x-scamdex-scores:] => S:35 P:32 A:35 L:33 E:40 G:32
[x-scamdex-classtype:] => E
[x-scamdex-classscore:] => 40
[x-scamdex-totscore:] => 207
[x-scamdex-kw:] => \%,buy,citi,commission,export,foreign,gold,inc.,process,sell,sent
[x-scamdex-em:] => 3Dmohammedaliu65@yahoo.com,mohammedaliu65@y,mohammedaliu65@yahoo.com
[x-scamdex-dir:] => B
[x-scamdex-id:] => B1237763682.H482403P7296
[x-scamdex-copyright:] => This Email is Copyright Scamdex.com 2009, Reproduction Prohibited
)
Domain Names used for collecting scam email ("Honeypot email accounts") have been obscured and replaced with the token 'HUN1P0T'
Community Action - SPAM/non-Scam Report
Occasionally, incorrectly categorized emails get into the Scamdex Scam Email Database and need to be removed. If this
email has Personally Identifiable Information (PII), or is, in your opinion, from a bona-fide entity, let us know.
Scamdex will, as soon as is practicable, take-down any emails that in our opinion should not
be in our database. Note that ALL emails in the Scamdex Scam Email Database were received as Unsolicited Commercial Email, aka UCE or
SPAM, via unpublished 'Honeypot' email addresses.
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.
Your Sincerely,
Dr. Mohammed Aliu
Maketing Manager
Dear sir, GOLD DUST OFFER
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.
Your Sincerely,
Dr. Mohammed Aliu
Maketing Manager