An
Email with the Subject "Buy Raw Gold at considerable prices" was
received in one of Scamdex's honeypot email accounts on Mon, 12 Feb 2007 02:38:25 -0800
and has been classified as a Generic Scam Email.
The sender shows as "crystal"<crystaljuliet@myway.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
financegoldwinnationalticketpartnerpaymentrepresentative15%20%proposalreportsentbuysellexportmailcrystalgold111@yahoo.com will yahoo.comexchangeach(e.g.pmmc, or geological ...dearhttp://www.myway.com
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:] => submitted@scamdex.com,scams@scamdex.com
[delivery-date:] => Mon, 12 Feb 2007 02:38:25 -0800
[received:] => Array
(
[0] => from [207.159.120.57] (helo=myway.com)by bartok.o7e.net with esmtp (Exim 4.63)(envelope-from )id 1HGYZl-0001LH-90; Mon, 12 Feb 2007 02:38:25 -0800
[1] => by mprdmxin.myway.com (Postfix, from userid 110)id 5642F7E477; Mon, 12 Feb 2007 05:38:22 -0500 (EST)
[2] => from [82.205.243.45] by mprdmailfe5.nwk.myway.com via HTTP; Mon, 12 Feb 2007 05:38:22 EST
)
[to:] =>
[subject:] => Buy Raw Gold at considerable prices
[x-antiabuse:] => Array
(
[0] => This header was added to track abuse, please include it with any abuse report
[1] => ID = 1a745fb11420d2724b611fc7bfe054a2
)
[reply-to:] => crystaljuliet@myway.com
[from:] => "crystal"
[mime-version:] => 1.0
[x-sender:] => crystaljuliet@myway.com
[x-mailer:] => PHP
[content-type:] => multipart/alternative; boundary="MYWAYBOUNDARY_000__ded3e91e213ed6d1b059b67cca4ca633";
[content-transfer-encoding:] => 7bit
[x-uid:] => <20070212103822.5642F7E477@mprdmxin.myway.com>
[date:] => Mon, 12 Feb 2007 05:38:22 -0500 (EST)
[message-id:] => <20070212103822.5642F7E477@mprdmxin.myway.com>
[x-scamdex-scores:] => S:56 P:51 A:56 L:52 E:60 G:49
[x-scamdex-classtype:] => E
[x-scamdex-classscore:] => 60
[x-scamdex-totscore:] => 324
[x-scamdex-kw:] => \%,buy,export,finance,gold,inc.,national,partner,payment,proposal,report,representative,sell,sent,ticket,user
[x-scamdex-em:] => crystalgold111@yahoo.com,crystaljuliet@myway.com
[x-scamdex-dir:] => S
[x-scamdex-id:] => S1186516778.M951825P1101475DE2
[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'
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Dear Sir, We are a small scale surface and underground miners in Ghana. We have small concession and want to come into joint venture partnership with interested investors. QUALITY: 250 kg’s of Alluvial Gold Dust. PRICE : 15% less London fixing at the day of purchase. Conditions of payment: The buyer or his representative will visit Ghana for a face to face discussion and to ascertain the availability of the Gold and also have preliminary test or assay of the Gold in an internationally recognized Assay Department (e.g. PMMC, or Geological Department of Ghana). The buyer makes 20% down payment out of the total amount due us in the buyer’s final destination. The buyer pays for two air tickets for our delegates who will accompany the goods to the buyer’s destination and will also take care of their accommodation. Any money spent as pre-finance will be deducted from our total
amount due us in the buyer’s final destination. The balance of payment could be exchanged for some machinery. You will also be given mandate to sell our products any where in the world. The following documents, will be produced by the seller after the 20% of total amount against the invoice given out for the documentation of the following: A) Certificate of origin. B) Ownership certificate. C) Exportation authorization from Geological Survey Department. D) Pro-former Invoice. E) S. G. S. Report Certificate. You can also send us your proposal and conditions of payment if you are not in accordance with ours. If you are interested, kindly reply to e-mail address: crystalgold111@yahoo.com As soon as we receive your reply indicating your interest, a full corporate offer for AU Metal will be sent to you. Many thanks, Issa
Crystal.
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