ADMIN Scam Email: We are Looking for serious gold Buyers, West Africa and Dubai delivery..... from Souleymane Diallo [date added: 2019-12-30 17:11:14]

The Scamdex Scam Email Archive X

Subject: We are Looking for serious gold Buyers, West Africa and Dubai delivery.....

From: Souleymane Diallo <kondiokondio@yahoo.fr>

Date: Mon, 08 Jan 2007 05:09:09 -0800

Date Added: 2019-12-30 17:11:14

This Email with the Subject "We are Looking for serious gold Buyers, West Africa and Dubai delivery....." was received in one of Scamdex's honeypot email accounts on Mon, 08 Jan 2007 05:09:09 -0800 and has been classified a s a Generic Scam Email. The sender shows as Souleymane Diallo <kondiokondio@yahoo.fr>.< /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/ Madame
.
WE THE MINNERS REPRESENTATIVE IN all of west Africa region, Guinea, Ghana, Mauritania, Mali 
Seraleone and Senegal. We  HAVE TAKEN DELIVERY OF up to 800KGS OF GOLD DUST WHICH IS PRESENTLY IN 
OUR POSSESION IN  RIGHT NOW, AND we are looking for someone serious, READY TO ENTER INTO A LONG 
TERM VENTURE AGREEMENT WITH US.
INTRODUCTION OF OFFER.WE PRESENT TO YOU OUR OFFER AS FOLLOWS:
COMMODITY--------ALUVIAL GOLD DUST
QUANTITY------------- From 10 kg up to 800KGS (+ on demand)
QUALITY---------------22 KARAT PLUS (92.5) PURITY
PRICE--------$7200USD PER KG. from west Africa
TO SHOW YOU HOW WILLING AND SERIOUS WE'RE TO MAKE SURE WE BRING THIS BUSINESS TO A SUCCESSFUL 
CONCLUSSION. OUR TERMS AND CONDITIONS IS STATED BELOW:
1. BUYER MUST BE PRESENT TO CONDUCT HIS OWN TEST AND BE SATISFIED BEFORE SHIPMENT.
2. BUYER SHOULD BE RESPONSIBLE FOR THE SHIPMENT COSTS AND OTHER GOVERNMENT TAXES.
3. GOODS MUST BE ACOMPANIED BY OUR AGENT TO BUYERS REFINERY AND AFTER THE FINAL REFINERY BUYER PAYS 
IN FULL INTO OUR ACCOUNT IN TWO BANKING DAYS.
4. PLEASE BE ADVISED BECAUSE OF TOO MANY INTERNET FRAUDULENT ACTIVITIES, BUYER IS NOT EXPECTED TO 
COME WITH CASH, ALL MONETARY TRANSACTION SHOULD BE DONE THROUGH OUR BANK AND BUYER'S BANK.
FIND TIME TO DILUTE THE ABOVE CONDITIONS AND IF IT IS ACCEPTABLE TO YOU THEN WE CAN PROCEED AND 
SEND YOU ALL THE RELIVANT DOCUMENTS YOU REQUIRED.
THANKS IN ANTICIPATION.

Placido Cardoso Mr

TEXT ONLY EQUIVALENT
Dear Sir/ Madame
.
WE THE MINNERS REPRESENTATIVE IN all of west Africa region, Guinea, Ghana, Mauritania, Mali 
Seraleone and Senegal. We  HAVE TAKEN DELIVERY OF up to 800KGS OF GOLD DUST WHICH IS PRESENTLY IN 
OUR POSSESION IN  RIGHT NOW, AND we are looking for someone serious, READY TO ENTER INTO A LONG 
TERM VENTURE AGREEMENT WITH US.
INTRODUCTION OF OFFER.WE PRESENT TO YOU OUR OFFER AS FOLLOWS:
COMMODITY--------ALUVIAL GOLD DUST
QUANTITY------------- From 10 kg up to 800KGS (+ on demand)
QUALITY---------------22 KARAT PLUS (92.5) PURITY
PRICE--------$7200USD PER KG. from west Africa
TO SHOW YOU HOW WILLING AND SERIOUS WE'RE TO MAKE SURE WE BRING THIS BUSINESS TO A SUCCESSFUL 
CONCLUSSION. OUR TERMS AND CONDITIONS IS STATED BELOW:
1. BUYER MUST BE PRESENT TO CONDUCT HIS OWN TEST AND BE SATISFIED BEFORE SHIPMENT.
2. BUYER SHOULD BE RESPONSIBLE FOR THE SHIPMENT COSTS AND OTHER GOVERNMENT TAXES.
3. GOODS MUST BE ACOMPANIED BY OUR AGENT TO BUYERS REFINERY AND AFTER THE FINAL REFINERY BUYER PAYS 
IN FULL INTO OUR ACCOUNT IN TWO BANKING DAYS.
4. PLEASE BE ADVISED BECAUSE OF TOO MANY INTERNET FRAUDULENT ACTIVITIES, BUYER IS NOT EXPECTED TO 
COME WITH CASH, ALL MONETARY TRANSACTION SHOULD BE DONE THROUGH OUR BANK AND BUYER'S BANK.
FIND TIME TO DILUTE THE ABOVE CONDITIONS AND IF IT IS ACCEPTABLE TO YOU THEN WE CAN PROCEED AND 
SEND YOU ALL THE RELIVANT DOCUMENTS YOU REQUIRED.
THANKS IN ANTICIPATION.

Placido Cardoso Mr

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