The Scamdex Scam Email Archive - Generic o

Subject:  Buy Raw Gold at considerable prices
From:  "crystal"<>
Date:  Mon, 12 Feb 2007 02:38:25 -0800

A Scam Email with the Subject "Buy Raw Gold at considerable prices" was received in one of Scamdex's honeypot email accounts on Mon, 12 Feb 2007 02:38:25 -0800 and has been classified as a Generic Scam. The sender was "crystal"<>, although it may have been spoofed.

Dear Sir,
We are a small scale surface and underground miners in
Ghana. We have small concession and want to come into
joint venture partnership with interested investors.
QUALITY: 250 kg’s of Alluvial Gold Dust.
PRICE : 15% less London fixing at the day of
Conditions of payment: The buyer or his representative
will visit Ghana for a face to face discussion and to
ascertain the availability of the Gold and also have
preliminary test or assay of the Gold in an
internationally recognized Assay Department (e.g.
PMMC, or Geological Department of Ghana). The buyer
makes 20% down payment out of the total amount due us
in the buyer’s final destination. The buyer pays for
two air tickets for our delegates who will accompany
the goods to the buyer’s destination and will also
take care of their accommodation. Any money spent as
pre-finance will be deducted from our total amount due
us in the buyer’s final destination. The balance of
payment could be exchanged for some machinery. You
will also be given mandate to sell our products any
where in the world.
The following documents, will be produced by the
seller after the 20% of total amount against the
invoice given out for the documentation of the
A) Certificate of origin.
B) Ownership certificate.
C) Exportation authorization from Geological Survey
D) Pro-former Invoice.
E) S. G. S. Report Certificate.
You can also send us your proposal and conditions of
payment if you are not in accordance with ours.
If you are interested, kindly reply to e-mail
As soon as we receive your reply indicating your
interest, a full corporate offer for AU Metal will be
sent to you.
Many thanks,
Issa Crystal.

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