saniafrica$85 million $85 million usdgolddiamondbankwestern contactsafeaccount milliondeposittransactionpaymentclientcommission10%accessbusinessinvestmentfundurgentbuyexportbank bank accountdollarusd the bank designated bank will ach[gold & diamond](prince macudo)dearhttp://www.myway.com mr. prince macudo
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'
Community Action - SPAM/non-Scam Report
Occasionally, incorrectly categorized emails get into the Scamdex Scam Email Database and need to be removed. If this
email has Personally Identifiable Information (PII), or is, in your opinion, from a bona-fide entity, let us know.
Scamdex will, as soon as is practicable, take-down any emails that in our opinion should not
be in our database. Note that ALL emails in the Scamdex Scam Email Database were received as Unsolicited Commercial Email, aka UCE or
SPAM, via unpublished 'Honeypot' email addresses.
Rue 115, Medina Guinea Conakry. Dear,Sir/Madam I humbly wish to introduce myself as Mr. prince Macudo from the republic of Guinea Conakry in Western part of Africa. I am the CEO of Goldyard Investment SA. I am contacting you through this medium because I know that you are into Gold and diamond business. I have aclient who has a total of $85 Million United Sates Dollars only to invest into any profitable business.My client is from Africa and was formerly a top military officer.
He got this money while he was still in
office, now that he is retired and he cannot just deposit the money into the bank or invest it without proper sanitation and declaration of the source of the money.I now contact you as a gold and diamond dealer to Immediately arrange for a meeting with me and my client in order for us to reach an agreement for the investment of this fund. We propose to hand over the total $85 Million USD to you upon your arrival in order to commence in the business.
We expect that you will use this money to buy gold and diamonds from here in large quantity, export them properly and then make the payment in the tone of the total amount given to you into my client designated bank account.My client will be interested in any other profitable business you might think of.Please take note that my client will not have any interest in any profit made on the purchased goods[Gold & Diamond]. His interest is only on the sanitation and the safety of the total fund and proper lodgement of the fund into his designated bank account.He has also mapped out 10% of the total amount involve as your commission in this transaction.Upon the receipt of your reply more information regarding this transaction shall be given to you. We also wish to inform you that immediate and urgent attention is highly needed in this business. I wish enough facts are given for you to access this transaction.
This Email with the Subject "PLEASE ASSIST ME IN THIS BUSINESS." was
received in one of Scamdex's honeypot email accounts on Fri, 20 Apr 2007 19:55:21 -0700 and has been classified as a
Generic Scam Email. The sender shows as "prince"<email@example.com>,
although that address was probably spoofed. We recommend that you do not attempt to contact any persons or organizations referenced in
this email, as you may expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.
Since you’re here …
we have a small favour to ask. More people are visting Scamdex and Scamalot than ever but advertising revenues are falling fast and we have no 'product' to sell.
And unlike many informational websites, we haven’t put up a paywall or membership barrier – we want to keep our site as open as we can.
So you can see why we need to ask for your help. Scamdex/Scamalot websites takes a lot of time, money and hard work to keep running. We do this because we
hate to see our fellow humans getting scammed out of their hard-earned money by low-lives.
Consider switching off your AdBlocker (if you use one) or contributing directly by one of the links below. Thank you for reading!