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A Scam 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. The sender was "MR.BAKOUAN MOUSSA" <pan005@att.net>, although it may have been spoofed.
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. |