An
Email with the Subject "Dear Sir," was
received in one of Scamdex's honeypot email accounts on Wed, 11 Nov 2009 08:43:09 -0800
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as "gerogeem1617@yahoo.co.jp" <gerogeem1617@yahoo.co.jp>.
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 purposes.
Scam TagCloud
percentgoldagentpaymentrepresentative5% transfersentbuydeliveryliberiagerogeem1617@yahoo.co will godyahoo.co(operation manager)[free]dear
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 investigating or law enforcement agencies on request.
EEEEEstdClass Object
(
[return-path:] =>
[envelope-to:] => gas@scamdex.com
[delivery-date:] => Wed, 11 Nov 2009 08:43:09 -0800
[received:] => Array
(
[0] => from web2512.mail.tnz.yahoo.co.jp ([203.216.226.170])by fire.newsblaze.com with smtp (Exim 4.69)(envelope-from )id 1N8GHg-0001lc-WBfor gas@scamdex.com; Wed, 11 Nov 2009 08:43:09 -0800
[1] => (qmail 15431 invoked by uid 60001); 11 Nov 2009 16:43:01 -0000
[2] => from [41.189.43.252] by web2512.mail.tnz.yahoo.co.jp via HTTP; Thu, 12 Nov 2009 01:43:01 JST
)
[domainkey-signature:] => a=rsa-sha1; q=dns; c=nofws; s=yj20050223; d=yahoo.co.jp; h=Message-ID:Received:Date:From:Reply-To:Subject:To:MIME-Version:Content-Type; b=Kq6byl6v55lfazxjydJo/u53Db238sEQH468IjnK5+uZNDrulc8FNKAPqfD9jfKO8A6Dc9fsfJE6XyaKiYkCHnf4J1t2wWeAlUMAQeI8qTu9DrY9HcffEBguKS9xFD99 ;
[message-id:] => <20091111164301.15429.qmail@web2512.mail.tnz.yahoo.co.jp>
[date:] => Thu, 12 Nov 2009 01:43:01 +0900 (JST)
[from:] => "gerogeem1617@yahoo.co.jp"
[reply-to:] => gak55@live.fr
[subject:] => Dear Sir,
[to:] => gerogeem1617@yahoo.co.jp
[mime-version:] => 1.0
[content-type:] => multipart/alternative; boundary="0-759228614-1257957781=:15098"
[x-spam-status:] => No, score=-3.0
[x-spam-score:] => -29
[x-spam-bar:] => ---
[x-spam-flag:] => NO
)
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.
Dear Sir,
This is to inform you that, we have over 750 Kg of AV Gold Dust in Stock for sale.
Quantity ...................... 750Kg
Quality ...................... 22 Karat +
Purity ....................... 95.5%
Price ....................... $16,500 per kg
Origin ....................... Freetwon,Bukina Faso,Liberia.
Minimum Shipment - 50Kg required by Government Law.
Delivery - To Buyer Destination
The procedure is, buyer will pay for the shipment of any quantity of AV Gold Dust purchase from our company to he/her final destination. Our representative will travel with the Gold to the buyers destination, on arrival the buyer shall take good care of
our representative in terms of accommodation
and feeding.Method of payment:- Buyer shall make full payment after the final assay at the buyer refinery, then the shipment cost shall be deducted from the full payment and shall be within 72 hours to our representatives either in cash or wire transfer.This procedure and payment is negotiable by
both parties. If you are not gold dealer or agent,help us get a buyer and we will giving you some percentage.
Dear Sir,
This is to inform you that, we have over 750 Kg of AV Gold Dust in Stock for sale.
Quantity ...................... 750Kg
Quality ...................... 22 Karat +
Purity ....................... 95.5%
Price ....................... $16,500 per kg
Origin ....................... Freetwon,Bukina Faso,Liberia.
Minimum Shipment - 50Kg required by Government Law.
Delivery - To Buyer Destination The procedure is, buyer will pay for the shipment of any quantity of AV Gold Dust purchase from our company to he/her final destination. Our representative will travel with the Gold to the buyers destination, on arrival the buyer shall take good care of
our representative in terms of accommodation
and feeding.Method of payment:- Buyer shall make full payment after the final assay at the buyer refinery, then the shipment cost shall be deducted from the full payment and shall be within 72 hours to our representatives either in cash or wire transfer.This procedure and payment is negotiable by
both parties. If you are not gold dealer or agent,help us get a buyer and we will giving you some percentage. Thanks and God bless you, Yours Faithful,
MR.G.dungar .
(Operation Manager)
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