The Scamdex Scam Email Archive - Generic o

Subject:  gold contract
From:  Musterpher Amiun <>
Date:  Tue, 24 Jun 2008 15:13:21 -0700

A Scam Email with the Subject "gold contract" was received in one of Scamdex's honeypot email accounts on Tue, 24 Jun 2008 15:13:21 -0700 and has been classified as a Generic Scam. The sender was Musterpher Amiun <>, although it may have been spoofed.

Dear Sir,
We Promos - Gold  office located in Bamako, Republique of Mali, We are contacting you in respect of Gold dust and Gold bars which we have ready for sell, description as below...
1.   Gold dust and gold bars.
2.   Gold dust 315kgs , Gold bars 76kgs
3.   22.3carats / 96%fineness and better
4.   origin of Republique of Mali.
5.   Price:  $13,000usd per kilogram.
The procedure for shipment of gold dust/dore bars, 22+carat, as follows.
1. Seller arrange shipment of the gold dust (first shipment 20kgs) direct to buyer's refinery.
2. Buyer will take care of the customs export duty (at goods country of origine) of the product which is 6.5% invoice price of goods.
3. Seller will pay the customs export duty, get all exportation documents, after that, seller will ship the goods direct to buyer's refinery based on the address given by buyer.
4. Buyer recieve the goods, refine and confirm the quality of the goods.
5. After refining of the goods, buyer will pay into the association accounts invoice price of gold based on net gold refined, buyer will deduct the customs export duty cost which he paid to enable exportation of goods. and payment should not exceed 72hours after reciept of assay report from the refinery.
6. After the first shipment is done, seller and buyer will sign a 12months supply contract of au dust, based on 50kgs shipment every month.
Contact us for shipping details and other information.
Tell: +223 563 0982
Fax:+223 326 7409
   Kind Regards.
       Mr musterpher Aminu

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