An
Email with the Subject "TRADE WITH US" was
received in one of Scamdex's honeypot email accounts on Wed, 23 Apr 2008 08:34:37 -0700
and has been classified as a Generic Scam Email.
The sender shows as Armorsac Director <driamosec@yahoo.com>.
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
africagoldboxmobilbankcheckwinnationalreliablepaymentcustomercustomlegalbusinessbuysellmailexportdeliverybank dollardriamosec@yahoo.comyahoo.comyahoo!ach( f co)( lime )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:] => scams@scamdex.com
[delivery-date:] => Wed, 23 Apr 2008 08:34:37 -0700
[received:] => Array
(
[0] => from n54.bullet.mail.sp1.yahoo.com ([98.136.44.32])by gogol.o7e.net with smtp (Exim 4.68)(envelope-from )id 1JogzK-0005zw-Bufor scams@scamdex.com; Wed, 23 Apr 2008 08:34:37 -0700
[1] => from [216.252.122.217] by n54.bullet.mail.sp1.yahoo.com with NNFMP; 23 Apr 2008 15:34:39 -0000
[2] => from [69.147.65.163] by t2.bullet.sp1.yahoo.com with NNFMP; 23 Apr 2008 15:34:39 -0000
[3] => from [127.0.0.1] by omp408.mail.sp1.yahoo.com with NNFMP; 23 Apr 2008 15:34:39 -0000
[4] => (qmail 87115 invoked by uid 60001); 23 Apr 2008 15:34:39 -0000
[5] => from [41.210.28.35] by web45905.mail.sp1.yahoo.com via HTTP; Wed, 23 Apr 2008 08:34:39 PDT
)
[x-yahoo-newman-property:] => ymail-3
[x-yahoo-newman-id:] => 550503.5818.bm@omp408.mail.sp1.yahoo.com
[domainkey-signature:] => a=rsa-sha1; q=dns; c=nofws; s=s1024; d=yahoo.com; h=X-YMail-OSG:Received:Date:From:Subject:To:MIME-Version:Content-Type:Content-Transfer-Encoding:Message-ID; b=bAXznRo7Iu01rMERFgUk7YHrtuzjCy9NbYaeBThG7VRGipPa0llM5OpPwCFE8lu/FwyK5VoLs/lR2SqGLZ9GFWmMgRgQLZ3cuGUq8YpBcozjKest0WlFM1ZFdzaZY3K8ip8lHQ6qszMTID26qKyJ2MOmVlmoxbm9KOscJh4n//E=;
[x-ymail-osg:] => rfdDRTcVM1nqKnDRXmqCFNRYdDgOogkbXKQicXxg5T6z99QLqDiL0mvurDmWto_ztjLJnX7avTPEDjLuYhb1Xd45205o6pRbsw--
[date:] => Wed, 23 Apr 2008 08:34:39 -0700 (PDT)
[from:] => Armorsac Director
[subject:] => TRADE WITH US
[to:] => ghn_by@yahoo.com
[mime-version:] => 1.0
[content-type:] => multipart/alternative; boundary="0-375597230-1208964879=:83264"
[content-transfer-encoding:] => 8bit
[message-id:] => <399943.83264.qm@web45905.mail.sp1.yahoo.com>
[x-spam-status:] => No, score=3.7
[x-spam-score:] => 37
[x-spam-bar:] => +++
[x-spam-flag:] => NO
[x-scamdex-scores:] => S:62 P:49 A:54 L:49 E:60 G:49
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 62
[x-scamdex-totscore:] => 323
[x-scamdex-kw:] => africa,bank,box,business,buy,check,customer,customs,dollars,export,gold,legal,ltd,mobil,national,payment,reliable,sell
[x-scamdex-em:] => bm@omp408.mail.sp,ghn_by@yahoo.com,goldmain@inmail24.com
[x-scamdex-dir:] => S
[x-scamdex-id:] => S1209062529.M779808P30943V
[x-scamdex-copyright:] => This Email is Copyright Scamdex.com 2009, Reproduction Prohibited
)
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 I AM A DIRECTOR WITH ARMOSAC MINING COMPANY HERE IN GHANA. WE HAVE JUST BEEN GIVEN GOVERNMENT OFFICIAL LICENSE TO MINE ALLUVIAL GOLD DUST AND HAVE AS AT NOW OVER 500KG IN STOCK.
WE ARE LOOKING FOR GOOD AND RELIABLE CUSTOMERS TO BUY OUR PRODUCTS.
PLEASE FIND BELOW THE
COMPANY'S FULL CORPORATE OFFER ( F CO).
WE AT ARMOR SAC MINING COMPANY LTD OFFER WITH FULL LEGAL RESPONSIBILITY AND UNDER PENALTY OF PERJURY DECLARE THE FOLLOWING GOLD DUST FREE AND ENCUMBERED WITH FULL AUTHORITY, READY, WILLING, AND ABLE TO SELL UNDER THE FOLLOWING TERMS AND CONDITIONS:
4. PAYMENT ---------------------------------- IN U.S. DOLLARS / NEGOTIABLE.
1. CERTIFICATE OF ORIGIN. 2. CERTIFICATE OF OWNERSHIP. 3. GEOLOGICAL SURVEY DEPARTMENT LAB TEST. 4.
COMMERCIAL INVOICE. 5. CUSTOMS EXPORT FORM. 6. AIRWAY BILL. 7.BANK OF GHANA FORM A 2.
5. DELIVERY----------------------------- DIRECTLY TO DESTINATION OF BUYER
WE SHALL SELL AT A PRICE LOWER THAN THE LONDON INTERNATIONAL PRICE ( LIME ). YOU CAN CROSS CHECK OUR PRICE AGAINST THE LONDON INTERNATIONAL PRICE AT ANY GIVEN TIME YOU ARE PLACING AN ORDER WITH US. YOU CAN AS WELL CROSS CHECK THE LEGALITY OF OUR COMPANY WITH THE GHANA CHAMBER OF COMMERCE.
WE LOOK FORWARD TO A GOOD BUSINESS RELATIONSHIP WITH YOU.
REGARDS,
TONY OW USU.
DIRECTOR INTERNATIONAL RELATIONS.
Be a better friend, newshound, and
know-it-all with Yahoo! Mobile. Try it now.
ARMOR SAC MINING COMPANY LTD DEALERS IN PRECIOUS METALS. P.O.BOX MS83 NEW ACHIMOTA. ACCRA GHANA WEST AFRICA.
E-MAIL:
goldmain@inmail24.com www.anglogold.com
DEAR Sir I AM A DIRECTOR WITH ARMOSAC MINING COMPANY HERE IN GHANA. WE HAVE JUST BEEN GIVEN GOVERNMENT OFFICIAL LICENSE TO MINE ALLUVIAL GOLD DUST AND HAVE AS AT NOW OVER 500KG IN STOCK.
WE ARE LOOKING FOR GOOD AND RELIABLE CUSTOMERS TO BUY OUR PRODUCTS.
PLEASE FIND BELOW THE
COMPANY'S FULL CORPORATE OFFER ( F CO).
WE AT ARMOR SAC MINING COMPANY LTD OFFER WITH FULL LEGAL RESPONSIBILITY AND UNDER PENALTY OF PERJURY DECLARE THE FOLLOWING GOLD DUST FREE AND ENCUMBERED WITH FULL AUTHORITY, READY, WILLING, AND ABLE TO SELL UNDER THE FOLLOWING TERMS AND CONDITIONS:
4. PAYMENT ---------------------------------- IN U.S. DOLLARS / NEGOTIABLE.
1. CERTIFICATE OF ORIGIN. 2. CERTIFICATE OF OWNERSHIP. 3. GEOLOGICAL SURVEY DEPARTMENT LAB TEST. 4.
COMMERCIAL INVOICE. 5. CUSTOMS EXPORT FORM. 6. AIRWAY BILL. 7.BANK OF GHANA FORM A 2.
5. DELIVERY----------------------------- DIRECTLY TO DESTINATION OF BUYER
WE SHALL SELL AT A PRICE LOWER THAN THE LONDON INTERNATIONAL PRICE ( LIME ). YOU CAN CROSS CHECK OUR PRICE AGAINST THE LONDON INTERNATIONAL PRICE AT ANY GIVEN TIME YOU ARE PLACING AN ORDER WITH US. YOU CAN AS WELL CROSS CHECK THE LEGALITY OF OUR COMPANY WITH THE GHANA CHAMBER OF COMMERCE.
WE LOOK FORWARD TO A GOOD BUSINESS RELATIONSHIP WITH YOU.
REGARDS,
TONY OW USU.
DIRECTOR INTERNATIONAL RELATIONS.
Be a better friend, newshound, and
know-it-all with Yahoo! Mobile. Try it now.