An
Email with the Subject "Very Cheap GOLD DUST from SIERRA LEONE for sale" was
received in one of Scamdex's honeypot email accounts on Thu, 25 Jan 2007 07:10:16 -0800
and has been classified as a Generic Scam Email.
The sender shows as sierraleone miningcoltd <sierraleone_mining3@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
africagolddiamondbankauctionwinpaymentcustomer67%30%legalcustomverifypaidbuysellmaildeliverybank d) bank sierrasierraleone_mining3@yahoo.comsierraleone_mining@yahoo.com will yahoo.comyahoo!( $7,000 )(cheapest auction price i...( director )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:] => Thu, 25 Jan 2007 07:10:16 -0800
[received:] => Array
(
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[1] => (qmail 83997 invoked by uid 60001); 25 Jan 2007 15:10:14 -0000
[2] => from [82.170.196.215] by web62115.mail.re1.yahoo.com via HTTP; Thu, 25 Jan 2007 07:10:13 PST
)
[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=PDzhcvfWBkhQSOCqP5pfTh0ehRJ/GZynwFTkMuqdFO+U4ayrqNMIUjhcLmqSfc0YKgxNreIOccXVgoFZLK3se07ozkIxlwuVBaVq3Vdu+xMACpS4k0XW/vYngQEGrZLp2j9R7bPtNNe7ABmz1Szfn2Sa0MiQTzx82WxMdGlTMrA=;
[x-ymail-osg:] => qkPsQGsVM1lP3cVmoL5GbClfjbmOo59ubT5RYWRb
[date:] => Thu, 25 Jan 2007 07:10:13 -0800 (PST)
[from:] => sierraleone miningcoltd
[subject:] => Very Cheap GOLD DUST from SIERRA LEONE for sale
[to:] => sevangelion90393@yahoo.com.tw
[mime-version:] => 1.0
[content-type:] => multipart/alternative; boundary="0-1731542451-1169737813=:83467"
[content-transfer-encoding:] => 8bit
[x-uid:] => <76447.83467.qm@web62115.mail.re1.yahoo.com>
[message-id:] => <76447.83467.qm@web62115.mail.re1.yahoo.com>
[x-scamdex-scores:] => S:54 P:47 A:50 L:45 E:53 G:45
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 54
[x-scamdex-totscore:] => 294
[x-scamdex-kw:] => \%,africa,auction,bank,buy,customer,diamond,gold,inc.,legal,ltd,paid,payment,sell,verify
[x-scamdex-em:] => joseph-momoh-jnr@earthling.net,sevangelion90393@yahoo.com.tw,sierraleone-mining@bigstring.com,sierraleone_mining@yahoo.com
[x-scamdex-dir:] => S
[x-scamdex-id:] => S1183513882.M362699P20633V0805I00474BBB
[x-scamdex-copyright:] => This Email is Copyright Scamdex.com 2009, Reproduction Prohibited
)
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SIERRALEONE MINING CO. LTD. SIERRA LEONE, WEST AFRICA. Email:sierraleone_mining@yahoo.com sierraleone-mining@bigstring.com<*xml:namespace prefix = o ns = "urn:schemas-microsoft-com:office:office" />
DEAR SIR/MADAM,
WE THE PRINCIPAL/SELLERS ARE PLEASED TO MAKE THIS OFFER OF ALLUVIAL GOLD DUST/DIAMOND TO YOU UNDER THE PENALTY OF PERJURY AND WITH FULL LEGAL CORPORATE RESPONSIBILITY TO THE FOLLOWING TERMS AND REQUIREMENT:
PRODUCTS:-ALLUVIAL GOLD DUST ORIGIN:SIERRA LEONE. QUANTITY:+-100 KG QUALITY:22+KARAT=92.67% PRICE:( $7,000 ) PER KILO OF GOLD DUST. (Cheapest AUCTION PRICE in the world )
DELIVERY: BUYER'S CHOICE OF DESTINATION BUYERS VISIT PERSONALLY TO INSPECT AND VERIFY THE QUALITY OF
GOLD/DIAMOND ABOVE. BUYER/SELLER ENTER INTO AGREEMENT
A) CERTIFICATE OF NON-CRIMINAL ORIGIN B) INVOICE C) CERTIFICATE COPY NCND D) BANK OF SIERRA LEONE FORM A2 E) CERTIFICATE OF OWNERSHIP FROM SIERRA LEONE HIGH COURT PROVING THAT THE GOODS IS NOT OF ANY CRIMINAL ORIGIN.
NOTE:- THE BUYER WILL BE REQUIRED TO PAY UP TO 30% OF THE TOTAL VALUE OF THE PRODUCT AFTER RANDOM TESTS HAVE PROVEN TO BE THE SAID 22+ CARAT PURITY.
THE BUYERS REFINERY;- PAYMENT FOR GOLD WILL BE MADE IN FULL BY BUYER IN ONE WEEK AFTER GOLD HAS BEEN MELTED. ALSO NOTE THAT BUYER WILL DEDUCT FROM THE FINAL PAYMENT ANY AMOUNT OF MONEY PAID TO THE SELLER BEFORE.
HOPE TO HEAR FROM YOU SOON AND THANK YOU VERY MUCH FOR YOUR ANTICIPATED
CUSTOMERSHIP.
BEST REGARDS,
Mr JOSEPH MOMOH Jnr. (DIRECTOR )
Sierraleone Mining Co. Ltd. SIERRA LEONE. Direct EMAIL:joseph-momoh-jnr@earthling.net
SIERRALEONE MINING CO. LTD. SIERRA LEONE, WEST AFRICA. Email: sierraleone_mining@yahoo.com sierraleone-mining@bigstring.com DEAR SIR/MADAM, WE THE PRINCIPAL/SELLERS ARE PLEASED TO MAKE THIS OFFER OF ALLUVIAL GOLD DUST/DIAMOND TO YOU UNDER THE PENALTY OF PERJURY AND WITH FULL LEGAL CORPORATE RESPONSIBILITY TO THE FOLLOWING TERMS AND REQUIREMENT: PRODUCTS:- ALLUVIAL GOLD DUST ORIGIN: SIERRA LEONE. QUANTITY: +-100 KG QUALITY: 22+KARAT=92.67% PRICE: ( $7,000 ) PER KILO OF GOLD DUST. (Cheapest AUCTION PRICE in the world ) DELIVERY: BUYER'S CHOICE OF DESTINATION BUYERS VISIT PERSONALLY TO INSPECT AND VERIFY THE QUALITY OF
GOLD/DIAMOND ABOVE. BUYER/SELLER ENTER INTO AGREEMENT
A) CERTIFICATE OF NON-CRIMINAL ORIGIN B) INVOICE C) CERTIFICATE COPY NCND D) BANK OF SIERRA LEONE FORM A2 E) CERTIFICATE OF OWNERSHIP FROM SIERRA LEONE HIGH COURT PROVING THAT THE GOODS IS NOT OF ANY CRIMINAL ORIGIN. NOTE:- THE BUYER WILL BE REQUIRED TO PAY UP TO 30% OF THE TOTAL VALUE OF THE PRODUCT AFTER RANDOM TESTS HAVE PROVEN TO BE THE SAID 22+ CARAT PURITY.
THE BUYERS REFINERY;- PAYMENT FOR GOLD WILL BE MADE IN FULL BY BUYER IN ONE WEEK AFTER GOLD HAS BEEN MELTED. ALSO NOTE THAT BUYER WILL DEDUCT FROM THE FINAL PAYMENT ANY AMOUNT OF MONEY PAID TO THE SELLER BEFORE.
HOPE TO HEAR FROM YOU SOON AND THANK YOU VERY MUCH FOR YOUR ANTICIPATED
CUSTOMERSHIP.
BEST REGARDS,
Mr JOSEPH MOMOH Jnr. ( DIRECTOR ) Sierraleone Mining Co. Ltd. SIERRA LEONE. Direct EMAIL: joseph-momoh-jnr@earthling.net
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