An
Email with the Subject "GOLD DUST" was
received in one of Scamdex's honeypot email accounts on Mon, 19 Feb 2007 03:09:09 -0800
and has been classified as a Generic Scam Email.
The sender shows as "Mrs. Gifty Abavana" <gifty_ghana@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
goldmobilwestern paymentopportunityrepresentativeswift50%business transfersentmailmutual benefitgifty_ghana@yahoo.comyahoo.comyahoo!dearcooperation mrs gifty abavana miss an emailstay
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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We have this chance in cooperation with you for long term business relationship. We are local miners representative/mandate, we have this opportunity to offer you this business for our mutual benefit. meanwhile, we have gold dust for sale for long term purchase and joint venture exploitation in our mining conssesion. please indicate your interest. here is the official offer for gold dust already in mining warehouse at western region of Ghana.
commodity: au gold dust. Origin:Ghana. Quantity:100kgs minimum for initial shipment Price: $15,000 per kilo. payment:50% cash or by swift transfer after ascertain the gold in the location. Quality:22+carat.
Kindly get in touch with us for more information i wait to hear from you.
Mrs Gifty Abavana Ahmad
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Dear Friend, We have this chance in cooperation with you for long term business relationship. We are local miners representative/mandate, we have this opportunity to offer you this business for our mutual benefit. meanwhile, we have gold dust for sale for long term purchase and joint venture exploitation in our mining conssesion. please indicate your interest. here is the official offer for gold dust already in mining warehouse at western region of Ghana. commodity: au gold dust. Origin:Ghana. Quantity:100kgs minimum for initial shipment Price: $15,000 per kilo. payment:50% cash or by swift transfer after ascertain the gold in the location. Quality:22+carat. Kindly get in touch with us for more information i wait to hear from you. Mrs Gifty Abavana Ahmad
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