An
Email with the Subject "Buyers Of Gold Dust Needed" was
received in one of Scamdex's honeypot email accounts on Mon, 12 Mar 2012 06:02:05 -0700
and has been classified as a Generic Scam Email.
The sender shows as musa kuku <musa_kuku01@yahoo.co.uk>.
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
musagoldboxcontactwinresponserepresentative67%businessreportsentbuysellmusa_kuku01@yahoo.co will boxesyahoo.co(obuasi community)(sales and purchasecontra...(sblc mt760 and mt799 )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:] => scam@scamdex.com
[delivery-date:] => Mon, 12 Mar 2012 06:02:06 -0700
[received:] => Array
(
[0] => from nm23-vm6.bullet.mail.ird.yahoo.com ([212.82.109.235])by lester.newsblaze.com with smtp (Exim 4.69)(envelope-from )id 1S74t3-0007Tl-3Yfor scam@scamdex.com; Mon, 12 Mar 2012 06:02:05 -0700
[1] => from [77.238.189.48] by nm23.bullet.mail.ird.yahoo.com with NNFMP; 12 Mar 2012 13:02:02 -0000
[2] => from [212.82.108.238] by tm1.bullet.mail.ird.yahoo.com with NNFMP; 12 Mar 2012 13:02:02 -0000
[3] => from [127.0.0.1] by omp1003.mail.ird.yahoo.com with NNFMP; 12 Mar 2012 13:02:02 -0000
[4] => (qmail 24678 invoked by uid 60001); 12 Mar 2012 13:02:02 -0000
[5] => from [41.218.212.138] by web29506.mail.ird.yahoo.com via HTTP; Mon, 12 Mar 2012 13:02:01 GMT
)
[x-yahoo-newman-property:] => ymail-3
[x-yahoo-newman-id:] => 940056.53291.bm@omp1003.mail.ird.yahoo.com
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[x-ymail-osg:] => lzMLym0VM1nJ7fJnSCy00PGZP54bfK8LgslnPcrW65R4hLJPD8DZbv7gsJdNpIWBdLmsGviuZ.Dn84WFiis5Tf_H6LYWbpHDjqf.DJBL8WBhDpFZdjaiWnBRkmGsv4tShYTNHDYtIVPmGgxZ.8D7S5gH0Jq0Qy0mXglX8wR5uLRryObUvVHBeopyQG7R9GZ7F2.X5xEdZ0vstHOTFZdjO_MDUsomVgGnQ4iWJY5W5FDmwGft3uPGPpAsf_8FOpzfD6lSaMlKy3h5hJnNmKEIQmi_Asw3.Usf2FYdwx3WDnnyOXb9dadibEHpzkonE7RbZLvtJX3HTo_Fi4qyPfodQOMgOuprqmZ0i8RLX4CKhP9J9tFjkVbWOyFJ7qM6fv81j3OIz5HcFnIpyztFR2w7g_bIn2k1
[x-mailer:] => YahooMailWebService/0.8.116.338427
[message-id:] => <1331557321.20838.YahooMailNeo@web29506.mail.ird.yahoo.com>
[date:] => Mon, 12 Mar 2012 13:02:01 +0000 (GMT)
[from:] => musa kuku
[reply-to:] => musa kuku
[subject:] => Buyers Of Gold Dust Needed
[to:] => undisclosed recipients: ;
[mime-version:] => 1.0
[content-type:] => multipart/alternative; boundary="-958958753-795458155-1331557321=:20838"
[x-spam-status:] => No, score=2.0
[x-spam-score:] => 20
[x-spam-bar:] => ++
[x-ham-report:] => Spam detection software, running on the system "lester.newsblaze.com", hasidentified this incoming email as possible spam. The original messagehas been attached to this so you can view it (if it isn't spam) or labelsimilar future email. If you have any questions, seethe administrator of that system for details.Content preview: Dear I am Musa Kuku from Obuasi community. Am a representativefor the local gold miners here in Obuasi community, Ghana. We have capabilityof producing between 120 kilos of gold dust / bars monthly. [...] Content analysis details: (2.0 points, 4.0 required)pts rule name description---- ---------------------- --------------------------------------------------1.5 SUBJ_BUY Subject line starts with Buy or Buying0.0 FREEMAIL_FROM Sender email is commonly abused enduser mail provider(musa_kuku01[at]yahoo.co.uk)0.2 FREEMAIL_REPLYTO_END_DIGIT Reply-To freemail username ends in digit(musa kuku )0.2 FREEMAIL_ENVFROM_END_DIGIT Envelope-from freemail username ends indigit (musa_kuku01[at]yahoo.co.uk)0.0 HTML_MESSAGE BODY: HTML included in message
[x-spam-flag:] => NO
)
Domain Names used for collecting scam email ("Honeypot email accounts") have been obscured and replaced with the token 'HUN1P0T'
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I am Musa Kuku from Obuasi community. Am a representative for the local gold miners here in Obuasi community, Ghana. We have capability of producing between 120 kilos of gold dust / bars monthly.
The product available below: Commodity Gold dust / Dore bars Available QUANTITY: 120 kg ORIGIN : Ghana (Obuasi community) QUALITY: 22+ carats PURITY: 96.67% Packaging: in metal boxes.
Terms and conditions: In as much as I intend to establish a cordial business relationship with you, Interested buyer will have to arrange and come down to Ghana for inspection on our products, take a random sample for test at the government geological survey department, having been satisfy with the assay report, buyer / seller will then sign (sales and purchase contract / agreement).
or if the buyer is not ready to go through this we can make plans for the golds to be shipment to his/her destination on CIF, we only accept the following (SBLC MT760 and MT799 )also NOTE that we can also deliver our Gold to the PMMC or ASAP VASA for assay.
I shall be grateful to furnish you with any further information that you may require after hearing from you and shall consider it a privilege entering long-lasting relationship between both parties.
Below are my contact information. We are waiting your purchase interest and quick responses. Best Regards,
Mr.Musa Kuku
Dear
I am Musa Kuku from Obuasi community. Am a representative for the local gold miners here in Obuasi community, Ghana. We have capability of producing between 120 kilos of gold dust / bars monthly.
The product available below: Commodity Gold dust / Dore bars Available QUANTITY: 120 kg ORIGIN : Ghana (Obuasi community) QUALITY: 22+ carats PURITY: 96.67% Packaging: in metal boxes.
Terms and conditions: In as much as I intend to establish a cordial business relationship with you, Interested buyer will have to arrange and come down to Ghana for inspection on our products, take a random sample for test at the government geological survey department, having been satisfy with the assay report, buyer / seller will then sign (sales and purchase contract / agreement).
or if the buyer is not ready to go through this we can make plans for the golds to be shipment to his/her destination on CIF, we only accept the following (SBLC MT760 and MT799 )also NOTE that we can also deliver our Gold to the PMMC or ASAP VASA for assay.
I shall be grateful to furnish you with any further information that you may require after hearing from you and shall consider it a privilege entering long-lasting relationship between both parties.
Below are my contact information. We are waiting your purchase interest and quick responses. Best Regards,
