The Scamdex Scam Email Archive - Generic o

Subject:  HMS 1&2 SCRAPES AVAILABLE FOR SALE
From:  "Golden Gate metals Importers & Exporters" <info@hms.org>
Date:  Mon, 23 May 2011 20:19:29 -0700

A Scam Email with the Subject "HMS 1&2 SCRAPES AVAILABLE FOR SALE" was received in one of Scamdex's honeypot email accounts on Mon, 23 May 2011 20:19:29 -0700 and has been classified as a Generic Scam. The sender was "Golden Gate metals Importers & Exporters" <info@hms.org>, although it may have been spoofed.

Golden Gate metals
Importers & Exporters

Dealers in Precious Minerals, Mining Equipments & Prospecting
Accra (Head Office)
P. O. Box TA 566
Taifa - Accra

23 May, 2011

FOR HMS 1 & 2

COMMODITY : SCRAPS HMS 1 & 2

QUANTITY  : 5000-20,000MTS

QUALITY   : HMS 1 / 2

FINESS    : 100% HMS 1 / 2

PAYMENT   : TT

PACKAGE   : PACKED IN 20FT CONTAINER / 22 MTS EACH 20FTcl CONTAINER

SHIPMENT


CONDITIONS AND TERMS

That the seller shall arrange with an accredited shipment agent to ship
the merchandise to a neutral country in Europe at the agent's own cost of
5% + and additional 2% agent charges. On the arrival of the merchandise in
Europe, it would be kept in a bonded warehouse.

That the buyer is obliged to meet the seller at the bonded warehouse, then
the buyer is allowed to have an initial sample assay test and if the buyer
is satisfied, buyer is obliged to pay 7% of the total value of the
merchandise to the shipping agent to cover shipping cost and charges.

That the buyer is obliged to pay another 43% of the total value of the
merchandise after the initial sample test in Europe before the merchandise
could be delivered to the buyer's choice of refinery.

That the balance of 50% of the total value of the merchandise is to be
paid into an account to be provided by the seller in Europe after three
working days of the final refinery.

Note that 7% shipping cost is subject to deduction from the total value of
the merchandise before final payment is made to the seller.

Your consent and approval on this offer is needed to enable us to prepare
a contract agreement to this effect, as other details shall be sent to you
on request.

Regards .
Mr Nurudeen Momoh