The Scamdex Scam Email Archive - Generic o

Subject:  Very Cheap GOLD DUST from SIERRA LEONE for sale
From:  sierraleone miningcoltd <sierraleone_mining3@yahoo.com>
Date:  Thu, 25 Jan 2007 07:10:16 -0800

A Scam Email with the Subject "Very Cheap GOLD DUST from SIERRA LEONE for sale" was received in one of Scamdex's honeypot email accounts on Thu, 25 Jan 2007 07:10:16 -0800 and has been classified as a Generic Scam. The sender was sierraleone miningcoltd <sierraleone_mining3@yahoo.com>, although it may have been spoofed.

SIERRALEONE MINING CO. LTD.
SIERRA LEONE,
WEST AFRICA.
Email:   sierraleone_mining@yahoo.com
             sierraleone-mining@bigstring.com<*xml:namespace prefix = o ns = "urn:schemas-microsoft-com:office:office" />

 DEAR SIR/MADAM,
 
WE THE PRINCIPAL/SELLERS ARE PLEASED TO MAKE THIS OFFER OF ALLUVIAL GOLD DUST/DIAMOND TO YOU UNDER THE PENALTY OF PERJURY AND WITH FULL LEGAL CORPORATE RESPONSIBILITY TO THE FOLLOWING TERMS AND REQUIREMENT:
PRODUCTS:-     ALLUVIAL GOLD DUST
ORIGIN:             SIERRA LEONE.
QUANTITY:       +-100 KG
QUALITY:          22+KARAT=92.67%
PRICE:              ( $7,000 ) PER KILO OF GOLD DUST. (Cheapest AUCTION PRICE in the world )
DELIVERY:  BUYER'S CHOICE OF DESTINATION 
BUYERS VISIT  PERSONALLY TO INSPECT AND VERIFY THE QUALITY OF GOLD/DIAMOND ABOVE.  BUYER/SELLER ENTER INTO AGREEMENT
 
 
A)  CERTIFICATE OF NON-CRIMINAL ORIGIN
B)  INVOICE
C)  CERTIFICATE COPY NCND
D)  BANK OF SIERRA LEONE FORM A2
E)  CERTIFICATE OF OWNERSHIP FROM SIERRA LEONE  HIGH COURT PROVING THAT THE GOODS IS NOT OF ANY CRIMINAL ORIGIN.
NOTE:- THE BUYER WILL BE REQUIRED TO PAY UP TO 30% OF THE TOTAL VALUE OF THE PRODUCT AFTER RANDOM TESTS HAVE PROVEN TO BE THE SAID 22+ CARAT PURITY.
 
THE BUYERS REFINERY;-  PAYMENT FOR GOLD WILL BE MADE IN FULL BY BUYER IN ONE WEEK AFTER GOLD HAS BEEN MELTED. ALSO NOTE THAT BUYER WILL DEDUCT FROM THE FINAL PAYMENT ANY AMOUNT OF MONEY PAID TO THE SELLER BEFORE.
 
HOPE TO HEAR FROM YOU SOON AND THANK YOU VERY MUCH FOR YOUR ANTICIPATED CUSTOMERSHIP.

 
BEST REGARDS,
 
Mr JOSEPH MOMOH Jnr. (  DIRECTOR )
Sierraleone Mining Co. Ltd.
SIERRA LEONE.
Direct EMAIL:    joseph-momoh-jnr@earthling.net
 

 
 
 


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