Scam Emails Archive : Advance Fee Fraud/419


From: Kelly BROWN <>

This email with the subject "GOLD DUST OFFER" was received in one of Scamdex's honeypot email accounts on Sun, 14 Sep 2014 22:27:32 -0700 and has been classified as a Advance Fee Fraud/419 Scam.

The sender was Kelly BROWN <>, although it may have been spoofed.

Dear Sir,
We represent and help a gold washer group and looking for representative in your country to find us purchasers of Gold Dust regular and also to purchase materials mining equipment on behalf of our Group to increase production because we have our own gold mine fields . You can be our partner and representative after reaching and sign a mutual agreement. This agreement will be signed at the court with the help resident lawyer to secure interests of both parties. It will also ensure your interest and define your commission as a partner. Note that we have in Nairobi-Kenya and ready for shipment 1000kg of Gold with the following characteristics:
COMMODITY : Alluvial Gold / Aurum Utalium (AU)
FORM : Gold nuggets
PURITY : 98,50% purity 23 carats plus
PRODUCT HISTORY : Clean, Clear, no liens and non-criminal origin
PRICE : $28.000 US
ASSAY : Final assay to be made at and by Buyer's designated refinery.
PACKING : Gold nuggets will be sent to refinery in Export Package Boxes or Wooded Export Containers.

Refer to our contract Draft.
This available good can be providing to you and ship to your destination after signing a partnership agreement.
A portion of sale price will be transferred into the bank account of the communities so the other will be available to cover the purchase of new hardware and equipment on behalf of our Gold washer Group in order to increase our production. We would like to see you quickly as possible in Nairobi Kenya - where we have our branch Office for the signing of our partnership agreement. We look forward to your prompt response to enable us to establish good business relationship.
Kind Regards,
Email :

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