An
Email with the Subject "Mutual/Beneficial Transaction For You....................." was
received in one of Scamdex's honeypot email accounts on Fri, 27 Apr 2007 02:26:18 -0700
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as mohammedaliyu@freenet.de.
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
africa2 million dollarspercentgoldchiefquota millionglobaldepositedtrustworthypartnertransactionpayment5%investmentpaidbuyselldollarmutual will securityach(120kg)(22 carat pure alluvial g...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.
Domain Names used for collecting scam email ("Honeypot email accounts") have been obscured and replaced with the token 'HUN1P0T'
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SPAM, via unpublished 'Honeypot' email addresses.
DEAR FRIEND,
I AM SARAH BY NAME,THE FIRST DAUGHTER OF THE LATE CHIEF OF HIS ROYAL HIGHNESS OF ASHANTI KINGDOM, OF THE REPUBLIC OF GHANA OF THE ROYAL FAMILY.
DURING OUR FATHERS REGIME AS A KING OF THAT GLORIOUS LAND,HE ACHIEVED A LOT OF MINERAL RESOURCES WHICH USED TO BE THROUGH THE HOMAGES PAID TO HIM BY THE MINNING COMPANIES OPERATING IN HIS TRADITIONAL LANDS AND HIS ANNUAL QUOTA AS HIS TITLE DEMANDS.
OUR FATHER IS DEAD NOW AND BY VIRTUE OF RIGHT AS OUR TRADITION DEMANDS FOR THE ELDEST DAUGHTER, WE DECIDED TO LOOK FOR A TRUSTWORTHY FORIEGN BASED PARTNER TO ASSIST US CARRY THIS GOLD OUTSIDE AFRICA FOR AN ONWARD INVESTMENT AFTER THE SALE.
THE QUANTITY THAT OUR LATE FATHER DEPOSITED DOWN FOR THE FAMILY IS (120KG) AND IT'S QUALITY IS: (22 CARAT PURE ALLUVIAL GOLD DUST) AND ABOUT $4.2 MILLION DOLLARS WHICH HE ALSO DEPOSITED WITH THE GOLD THERE IN THE SECURITY COMPANY .AND THE PRICE OF THE GOLD WILL BE A LITTLE BIT LOWER THAN THE GLOBAL MARKET PRICE.
WE NEED YOUR ASISTANCE EITHER TO BUY IT FROM US OR TO ASSIST US FIND A BUYER FOR US, THERE WILL BE A PERCENTAGE FOR YOU IF YOU ARE A BROKER, AND IF YOU ARE A STRAIGHT BUYER THEN WE WILL SELL TO YOU AT 0.5%DISCOUNT.
PAYMENT WILL BE COMENCED AT BUYERS DESTINATION.
BEST REGARDS
Princess Sarah.
--
DEAR FRIEND,
I AM SARAH BY NAME,THE FIRST DAUGHTER OF THE LATE CHIEF OF HIS ROYAL HIGHNESS OF ASHANTI KINGDOM, OF THE REPUBLIC OF GHANA OF THE ROYAL FAMILY.
DURING OUR FATHERS REGIME AS A KING OF THAT GLORIOUS LAND,HE ACHIEVED A LOT OF MINERAL RESOURCES WHICH USED TO BE THROUGH THE HOMAGES PAID TO HIM BY THE MINNING COMPANIES OPERATING IN HIS TRADITIONAL LANDS AND HIS ANNUAL QUOTA AS HIS TITLE DEMANDS.
OUR FATHER IS DEAD NOW AND BY VIRTUE OF RIGHT AS OUR TRADITION DEMANDS FOR THE ELDEST DAUGHTER, WE DECIDED TO LOOK FOR A TRUSTWORTHY FORIEGN BASED PARTNER TO ASSIST US CARRY THIS GOLD OUTSIDE AFRICA FOR AN ONWARD INVESTMENT AFTER THE SALE.
THE QUANTITY THAT OUR LATE FATHER DEPOSITED DOWN FOR THE FAMILY IS (120KG) AND IT'S QUALITY IS: (22 CARAT PURE ALLUVIAL GOLD DUST) AND ABOUT $4.2 MILLION DOLLARS WHICH HE ALSO DEPOSITED WITH THE GOLD THERE IN THE SECURITY COMPANY .AND THE PRICE OF THE GOLD WILL BE A LITTLE BIT LOWER THAN THE GLOBAL MARKET PRICE.
WE NEED YOUR ASISTANCE EITHER TO BUY IT FROM US OR TO ASSIST US FIND A BUYER FOR US, THERE WILL BE A PERCENTAGE FOR YOU IF YOU ARE A BROKER, AND IF YOU ARE A STRAIGHT BUYER THEN WE WILL SELL TO YOU AT 0.5%DISCOUNT.
PAYMENT WILL BE COMENCED AT BUYERS DESTINATION.
BEST REGARDS
Princess Sarah.
--
