The Scamdex Scam Email Archive - Advance Fee Fraud/419 o

From:  "david williams" <>
Date:  Wed, 27 Oct 2010 09:46:59 -0700

A Scam Email with the Subject "GOLD DUST OFFER!!" was received in one of Scamdex's honeypot email accounts on Wed, 27 Oct 2010 09:46:59 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "david williams" <>, although it may have been spoofed.

Dear Sir,
Thank you once again,I have a new proposal for our gold business,in
this situation,i have an investor who was in stock  market and wants
to divert some of his funds to trade in gold and since you and i are
in the gold business what i have decided to do is for us to go into

What i mean by this is that,the investor is ready to invest his money
to buy the gold and i am ready to source for the gold,you and your
partner in AMERICA or EUROPE only will sale the gold there in the US
or EUROPE when we ship to you.So this is how the partnership will
operate .

Me and the investor will come as a team and you and your partner in US
will come as a team and we will form partnership and sign a
partnership agreement to work as one body.What the investor wants to
do is ,if your partner have an account, a COMPANY'S ACCOUNT,the
investor will issue a cheque or transfer money for 100kg of gold for a
start and send the cheque to your partner to pay into his account i
will source for the gold here,then the seller will send his SPA to you
and your partner to sign.When the SPA is signed,your partner will now
transfer the money to seller's account and seller will ship the gold
to you and the partner to sale in US.After selling,the profit will be
shared between us that is the investor 60%, me 10%,you and your
partner will have 30%.Then the second shipment will be 200kg on
monthly basis for 2 years.

This is the proposal from the investor,please if you  and your partner
have accepted this proposal kindly let me know so we can start
drafting the partnership agreement.

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