A Scam Email with the Subject "FROM MARK SATARA" was received in one of Scamdex's honeypot email accounts on Sat, 29 Apr 2006 05:11:06 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "MARK SATARA" <firstname.lastname@example.org>, although it may have been spoofed.
ATTN: DEAR SIR (full coperate offer) WE ARE SMALL ALLUVIAL GOLD MINERS IN EASTERN AND WESTERN PART PART OF GHANA.AT THE MOMENT WE HAVE IN STOCK ABOUT FIVE HUNDRED KILLOGRAMS OF ALLUVIAL GOLD DUST OF ABOUT 22.8 CARATS. OUR PRICE IS( 20%)TWENTY PERCENT LESS THE SECOND LONDON AT AT THE DAY OF THE PURCHASE.BUT IF WE HAVE TO SELL THE GOODS TO EUROPE,AMERICA OR ASIA THEN THE PRICE WILL VARY DEPENDING ON OUR NEGOTIATIONS.PREFERABLY THE DIPLOMATIC COURIER WILL BRING THE GOODS TO USA OR EUROPE.AFTER YOU HAVE TESTED AND CONFIRM THE QUALITY AND THE AVAILABILITY OF THE MERCHANDISE,THEN YOU WILL HAVE TO DEFRAY THE COURIER CHERGES,FREIGHT ETC.AND CLAIM OWNERSHIP OF THE CONSIGNMENT. YOU WILL HAVE TO ALSO TAKE OVER ALL OTHER EXPENSES LIKE GOVERNMENT TAXES,REFINERY CHARGES AND COURIER CHARCHES FROM THE AIRPORT TO YOUR DESTINED SMELTER.THE BUYER PROVIDE TWO TICKETS AND ACCOMODATION FOR OUR TWO DELEGATES WHO WILL STAY DURING THE TRANSACTION WITH YOU IN YOUR PLACE OR WHERE THE CONSIGNMENT IS BEING TAKEN. product:gold dust or bullion. origin: ghana west Africa. Bar weight: 12.5kg(alluvial gold dust) Purity: 99.95% or better qQuantity: 500kg Delivery: ghana or europe Price: base on the second london at the day of purchase. Discount: gross of 20% to be shared as follows:15% to the buyer Intermidiaries: the seller furnishes the buyers bank with all the neccesary documents.thebuyer comes to ghana for a round table talk and signing of the agreement before business commences. THANKS. ENGR MARK SATARA