The Scamdex Scam Email Archive - Generic o

From:  iburahim dankwu <>
Date:  Sun, 21 Jan 2007 09:38:25 -0800

A Scam Email with the Subject "AVAILABILITY OF ALLUVIAL GOLD DUST." was received in one of Scamdex's honeypot email accounts on Sun, 21 Jan 2007 09:38:25 -0800 and has been classified as a Generic Scam. The sender was iburahim dankwu <>, although it may have been spoofed.

Dear Friend,
Greetings to you. Your contact was made available
to me through  Internet publication. My name is Alhaji Iburahim Dakwu.
Abraham I., I am the Director/General Manager of a
registered Mining Company here in Ghana.
My Company is willing and ready to deliver to any
buyer’s destination between 100-500kg of Gold Dust you will make the
payment of 9% of the cost of goods and documentation before shipment.
And we dispose at the rate of $15 700 00 US dollars per kilo, more also we
would like you to use your international marketing
capabilities to assist us in locating a reputable
buyer in which we will pay you an attractive
negotiated sales representative commission.
Our conditions for delivery and sales are as follows:
1) The buyer will come for an assay of the goods
in a Warehouse or Bank.
2) The buyer will be required to take sample for
3) After testing of the sample proves
satisfactory (i.e.22 carats or more), the buyer will
be required to place Bank Guarantee (BG) or make a
deposit of 30% cash before the merchandise shall
released for onward delivery to any refinery of the
buyers choice.
4) The balance of the amount will be paid after 7
working days into a designated account to be provided
by the seller.
5) We assure delivery of the products within 14
days after signing ceremony of Letter Of Acceptance
has been received from the buyer.
Thank you for your cooperation.
Yours faithfully,
Alhaji Iburahim Dakwu

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