A Scam Email with the Subject "CRAVING YOUR INDULGENCE:::-:::" was received in one of Scamdex's honeypot email accounts on Thu, 18 May 2006 07:53:28 -0700 and has been classified as a Generic Scam. The sender was <firstname.lastname@example.org>, although it may have been spoofed.
Dear Sir/Ma FULL CORPORATE OFFER (CIF), FOR 100kgs OF AU GOLD DUST Kindly read through our offer for the sale of 100kg Alluvia Gold Dust of Ghana origin and shipment procedure via our accredited license shipper to Europe and terms of payment. 1 - (A) That the shipment will be 100kgs and above (B) That the price of the Gold dust is $7,000 per kilogram, including shipment charges 2 â That Shipper charges $370.00 euros per kilogram of the Gold Dust as being shipment charges, agreed by seller and shipper in the entailed terms of payment as stated herein. 4 - That there shall be NO UPFRONT PAYMENT TO SELLER OR SHIPPER BEFORE SHIPMENT AND AFTER SHIPMENT, WITHOUT CERTIFIED ASSAY TEST RESULT of the product at sellerâ s nominated zone. 5 - That the buyer will inspect the product, confirm quantity and take random sample from the whole quantity for assay test. Upon confirmation of quality of the Gold Dust by the result of the random sample picked for refinery assay test proves satisfactory to buyer, Buyer will then pay to shipper shipment charges and legal taxes incurred by the shipping agent or related authority. 6 â That seller or its representative with buyer will together take the product to buyerâs refinery and goods will remain in Sellers Name for refining. After final refining of the whole product, Seller will only release product to buyer upon full payment of the product after refining. Seller will have no option then to sell the refined product to any other interested buyer, if 1st buyer fails to pay seller in cash or via Bank transfer to sellerâs nominated bank account within 24hours after final refining of the product. 7 - That the buyers MUST send a letter of intent that, the terms and procedures as stated herein would be adhered to, with the quantity that buyer wants to purchase. The letter of intent must be written on the buyerâs official letter- headed paper and send it to the seller via Email or Fax. 8 - That any intermediary agent shall be entitled to deduct 10% of the gross sales (i.e., $70,000.00 US Dollars) of the Gold dust , as sales commission, at payment of the total cost of the Gold dust after final refining of the product. 10 â SPECIFICATION â Quantity: 100kg â Quality: 22 - 23 Carats â Purity: 92% and above â Product Mode: Gold Dust â Price per KG: $7,000.00 US Dollars, including shipment charges. â Place of delivery: CIF the Netherlands. We look forward to building a strong and trustful business relationship with you. Sincerely Yours Mr. Godson Achampo.