A Scam 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.
The sender was
wills ette <wills.et29@hotmail.fr>,
although it may have been spoofed.
Scam Tag Cloud
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
supplied as received to appropriate agencies.
Domain Names used for collecting scam email ("Honeypot email accounts") have been obscured and replaced with the token 'HUN1P0T'
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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
