here Scam Email: URGENT SERIOUS BUYERS from Open Heaven | Scamdex

The Scamdex Scam Email Archive - Generic o

Subject:  URGENT SERIOUS BUYERS
From:  Open Heaven <open_heaven2@yahoo.com>
Date:  Thu, 20 Mar 2008 15:12:51 -0700

A Scam Email with the Subject "URGENT SERIOUS BUYERS" was received in one of Scamdex's honeypot email accounts on Thu, 20 Mar 2008 15:12:51 -0700 and has been classified as a Generic Scam. The sender was Open Heaven <open_heaven2@yahoo.com>, although it may have been spoofed.

Mr.Open Heaven
 
our company have about 170 kg of 22 karat
alluvial gold dust for sale at the cost of 12,500,00usd
per kilo.
 
The following are the characters of the alluvial
Gold dust.
 
Commodity =Gold dust
1. Quantities = 170 KG Alluvial Dust.
2. Quality = 22b Karats plus.
3Origin =Ghana.
4Price=$12,500,00 usdper Kilo.
DOCUMENTS TO BE. PROVIDED BY SELLER

 
Certificate of ownership/Origin ,FCO, Deposit,
 
PROCEDURE
 
Buyer sends letter of intent to us responds with
Performa invoice and draft copy of contract.
Buyer and Seller signs sales and Purchase Agreement.
Buyer comes down to Ghana for inspection,and signing
of contract.Seller commence supplies based on the
Agreement between the two parties.
 
You should reply us urgently in other to facilitate
this business immediately for more information to be
given to you and We anticipate a cordial business
relationship with you.
 
We shall be very much obliged to
update you with our transaction proceedings, We
expect your reply as soon as you receive this mail
letter. reply to me through this mail (tinto_ham123@fastermail.com)

Sincerely Yours,
Mr. Open Heaven


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