An
Email with the Subject "29:06:07" was
received in one of Scamdex's honeypot email accounts on Thu, 28 Jun 2007 17:59:33 -0700
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as wills ette <wills.et29@hotmail.fr>.
The email address was probably spoofed. Do not reply to or 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.
Scam TagCloud
goldbankverificationsafedepositpaymentservice92 %processbuysellmailexport will cargo
NO CHART DATA - EMAIL HAS NOT YET BEEN ANALYSED
Scam Email Headers
This a (redacted) view of the raw email headers of this scam email.
Personally Identifiable Information (PII) has been suppressed, but can be
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EEEEEstdClass Object
(
[return-path:] =>
[envelope-to:] => submitted@scamdex.com,submissions@scamdex.com
[delivery-date:] => Thu, 28 Jun 2007 17:59:33 -0700
[received:] => Array
(
[0] => from [65.54.246.213] (helo=bay0-omc3-s13.bay0.hotmail.com)by bartok.o7e.net with esmtp (Exim 4.63)(envelope-from )id 1I44ph-0003OX-OS; Thu, 28 Jun 2007 17:59:33 -0700
[1] => from BAY121-W9 ([207.46.10.44]) by bay0-omc3-s13.bay0.hotmail.com with Microsoft SMTPSVC(6.0.3790.2668); Thu, 28 Jun 2007 17:59:31 -0700
)
[x-uid:] =>
[content-type:] => multipart/alternative;boundary="_23b1d078-56d7-40ca-aa6c-b15a9517da8f_"
[x-originating-ip:] => [41.207.221.166]
[reply-to:] =>
[from:] => wills ette
[subject:] => 29:06:07
[date:] => Fri, 29 Jun 2007 01:59:30 +0100
[importance:] => Normal
[mime-version:] => 1.0
[bcc:] =>
[x-originalarrivaltime:] => 29 Jun 2007 00:59:31.0068 (UTC) FILETIME=[C026FBC0:01C7B9E8]
[message-id:] =>
[x-scamdex-scores:] => S:36 P:37 A:39 L:35 E:41 G:34
[x-scamdex-classtype:] => E
[x-scamdex-classscore:] => 41
[x-scamdex-totscore:] => 222
[x-scamdex-kw:] => \%,bank,buy,export,first,gold,inc.,payment,process,safe,sell,service,verification
[x-scamdex-dir:] => S
[x-scamdex-id:] => S1183239181.M801868P27049V0805I0066DABE
[x-scamdex-copyright:] => This Email is Copyright Scamdex.com 2009, Reproduction Prohibited
)
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Attn: Sir, Are you interested in buying gold directly from the source. We are the community coperative we sort directly with the local minners and we have save deposit in the Bank. Accordingly we have our mode and procedures of work,we do not demand for advance payments nor any upfront charges. We need serrious buyers only and we can also suply whenever on command.
Procedures to sell:
1. Buyer is expected to come down to Accra/Ghana for assay and inspection of the gold and the genuity of the source. You can also come down with expart for the inspection. 2. On confirmation and the analysis is satisfy buyer will pay dumorage charges for the safe storage and export taxes on the gold to the tax force on solid mineral,for this reasons we negotiate with you on the price to cover all your expenses.
We can assist to arrange for all your necessary documents for the shipment with the imigrations and the cargo company on your instructions. Below are the detail on this offers: Commodity : Gold dust (AU) Origin : Ghana Rebublic Quantity : 600 kgs Quality : 22 carat + Purity : 92 % Price :$13.800 per kg,negotiable. Quantity is likely to be increase as we sort daily directly with the local minners. We spend a lot time sorting with the minners and try our best to discribe them as honestly and as accurately as possible. We need serrious buyer and for this reason we encourage any of our buyer to come down first for verification and inspection before any process. Hope this suggests my earnest ness and desirous worthy to work with you. Rest is for the meeting.
Best regards,
Yours in service. Williams,manager sales/field work inspector
Attn: Sir, Are you interested in buying gold directly from the source. We are the community coperative we sort directly with the local minners and we have save deposit in the Bank. Accordingly we have our mode and procedures of work,we do not demand for advance payments nor any upfront charges. We need serrious buyers only and we can also suply whenever on command.
Procedures to sell:
1. Buyer is expected to come down to Accra/Ghana for assay and inspection of the gold and the genuity of the source. You can also come down with expart for the inspection. 2. On confirmation and the analysis is satisfy buyer will pay dumorage charges for the safe storage and export taxes on the gold to the tax force on solid mineral,for this reasons we negotiate with you on the price to cover all your expenses.
We can assist to arrange for all your necessary documents for the shipment with the imigrations and the cargo company on your instructions. Below are the detail on this offers: Commodity : Gold dust (AU) Origin : Ghana Rebublic Quantity : 600 kgs Quality : 22 carat + Purity : 92 % Price :$13.800 per kg,negotiable. Quantity is likely to be increase as we sort daily directly with the local minners. We spend a lot time sorting with the minners and try our best to discribe them as honestly and as accurately as possible. We need serrious buyer and for this reason we encourage any of our buyer to come down first for verification and inspection before any process. Hope this suggests my earnest ness and desirous worthy to work with you. Rest is for the meeting.
Best regards,
Yours in service. Williams,manager sales/field work inspector
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