ADMIN Scam Email: Re GOLD Bar And Dust Buyer needed urgent from Mr MALIK [date added: 2017-12-19 23:22:58]

The Scamdex Scam Email Archive X

Subject: Re GOLD Bar And Dust Buyer needed urgent

From: "Mr MALIK" <mhammadik@hotmail.com>

Date: Fri, 15 Apr 2016 12:18:41 -0700

Date Added: 2017-12-19 23:22:58

This Email with the Subject "Re GOLD Bar And Dust Buyer needed urgent" was received in one of Scamdex's honeypot email accounts on Fri, 15 Apr 2016 12:18:41 -0700 and has been classified a s a Advance Fee Fraud/419 Scam Email. The sender shows as "Mr MALIK" <mhammadik@hotmail.com>.< /p>

The email address was probably spoofed. Do not reply to or contact any persons or organizations referenced in this email, or follow any URLs as you may expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purpos es.

Dear Sir,

We are large scale miners located at Tarkwa in Western Region Ghana with postal address as follows: 
Achimota, Accra - Ghana, West Africa. We are incorporated under the Companies Code 1963, Act 179 
with RC No: 63,556 (Registrar of Companies, Ghana). We are duly registered with the Minerals 
Commission as well as the Precious Minerals Marketing Company Limited, Ghana (PMMC).

We have export permit issued by PMMC and certificate of non -criminal origin issued by the High 
Court, Ghana. We sell gold dust mined from our concessions.We offer for sale 800 kilogrammes gold 
dust characterized as follows: Commodity:Gold
Form: Alluvial Dust Quality: 22+ Carat (94%) Price: 28,000.00$US per kilogram Origin: Ghana 
Deleterious
Element: 0% Cyanide A full corporate offer will be sent upon demand.

WE HAVE GOLD DUST AND BAR FOR SALE LOOKING FOR RELIABLE BUYER
WORLDWIDE. YOU CAN HELP TO CONNECT US WITH ANY BUYER AND TAKE YOUR
COMMISSION AS AGENT.

Yours faithfully
Mohammed Malik
Email...mhammadmalik@hotmail.com
my number,,, +233243920875

TEXT ONLY EQUIVALENT
Dear Sir,

We are large scale miners located at Tarkwa in Western Region Ghana with postal address as follows: 
Achimota, Accra - Ghana, West Africa. We are incorporated under the Companies Code 1963, Act 179 
with RC No: 63,556 (Registrar of Companies, Ghana). We are duly registered with the Minerals 
Commission as well as the Precious Minerals Marketing Company Limited, Ghana (PMMC).

We have export permit issued by PMMC and certificate of non -criminal origin issued by the High 
Court, Ghana. We sell gold dust mined from our concessions.We offer for sale 800 kilogrammes gold 
dust characterized as follows: Commodity:Gold
Form: Alluvial Dust Quality: 22+ Carat (94%) Price: 28,000.00$US per kilogram Origin: Ghana 
Deleterious
Element: 0% Cyanide A full corporate offer will be sent upon demand.

WE HAVE GOLD DUST AND BAR FOR SALE LOOKING FOR RELIABLE BUYER
WORLDWIDE. YOU CAN HELP TO CONNECT US WITH ANY BUYER AND TAKE YOUR
COMMISSION AS AGENT.

Yours faithfully
Mohammed Malik
Email...mhammadmalik@hotmail.com
my number,,, +233243920875

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