The Scamdex Scam Email Archive

Subject:  WE OFFER (AU) GOLD DUST FOR SALES.
From:  "MR.BAKOUAN MOUSSA" <pan005@att.net>
Date:  Mon, 31 Jan 2011 09:41:15 -0800
Category:  Generic
Date Added:  2016-07-20 12:41:27

This Email with the Subject "WE OFFER (AU) GOLD DUST FOR SALES." was received in one of Scamdex's honeypot email accounts on Mon, 31 Jan 2011 09:41:15 -0800 and has been classified as a Generic Scam Email. The sender shows as "MR.BAKOUAN MOUSSA" <pan005@att.net>, although that address was probably spoofed. We recommend that you do not attempt to 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.



COOPERATIVE WEND PANGA GOLD COMPANY LTD ARE WITH FULL CORPORATE RESPONSIBILITY AND LEGAL RIGHT UNDER PENALTY OF PERJURY AND OFFER TO SALE ALLUVIAL GOLD DUST WITH THE FOLLOWING TERMS AND CONDITIONS.
COMMODITY----------ALLUVIAL GOLD DUST / BARS
QUANTITY-------------700KGS
QUALITY---------------22 KARAT PLUS
PURITY------------------93.6%
PRICE--------------------$28,500 USD PER KG.
TO SHOW YOU HOW WILLING AND SERIOUS WE'RE TO MAKE SURE WE BRING THIS
BUSINESS TO A SUCCESSFUL CONCLUSION. OUR TERMS AND CONDITIONS IS
STATED BELOW:
1. BUYER MUST BE PRESENT TO CONDUCT HIS OWN TEST AND BE SATISFIED
BEFORE SHIPMENT.
2. BUYER SHOULD BE RESPONSIBLE FOR THE SHIPMENT COSTS AND OTHER
GOVERNMENT TAXES.
3. GOODS MUST BE ACCOMPANIED BY OUR REPRESENTATIVE TO BUYERS REFINERY
AND AFTER THE FINAL REFINERING.
4. ALL MONETARY TRANSACTION SHOULD BE DONE THROUGH OUR BANK AND BUYER'S BANK.
THANKS IN ANTICIPATION.
BEST REGARDS,
MR.BAKOUAN MOUSSA.
DIRECTOR.



COOPERATIVE WEND PANGA GOLD COMPANY LTD ARE WITH FULL CORPORATE RESPONSIBILITY AND LEGAL RIGHT UNDER PENALTY OF PERJURY AND OFFER TO SALE ALLUVIAL GOLD DUST WITH THE FOLLOWING TERMS AND CONDITIONS.
COMMODITY----------ALLUVIAL GOLD DUST / BARS
QUANTITY-------------700KGS
QUALITY---------------22 KARAT PLUS
PURITY------------------93.6%
PRICE--------------------$28,500 USD PER KG.
TO SHOW YOU HOW WILLING AND SERIOUS WE'RE TO MAKE SURE WE BRING THIS
BUSINESS TO A SUCCESSFUL CONCLUSION. OUR TERMS AND CONDITIONS IS
STATED BELOW:
1. BUYER MUST BE PRESENT TO CONDUCT HIS OWN TEST AND BE SATISFIED
BEFORE SHIPMENT.
2. BUYER SHOULD BE RESPONSIBLE FOR THE SHIPMENT COSTS AND OTHER
GOVERNMENT TAXES.
3. GOODS MUST BE ACCOMPANIED BY OUR REPRESENTATIVE TO BUYERS REFINERY
AND AFTER THE FINAL REFINERING.
4. ALL MONETARY TRANSACTION SHOULD BE DONE THROUGH OUR BANK AND BUYER'S BANK.
THANKS IN ANTICIPATION.
BEST REGARDS,
MR.BAKOUAN MOUSSA.
DIRECTOR.

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