Has someone offered you a huge sum of money or a valuable consignment? It's a 419 or advance fee fraud - find out how they work, and what to do to be safe.
by buried under 419s Sat Aug 27, 2011 9:31 pm
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From: "MR.MIKE PEDRO"<[email protected]>
Subject: GOLD OFFER/ GOLD DUST FOR SALE AT A VERY GOOD PRICE
Date: Sat, 27 Aug 2011 12.56.35 +0200
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X-Spam-Subject: ***SPAM*** GOLD OFFER/ GOLD DUST FOR SALE AT A VERY GOOD PRICE
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X-Spam-Score: 177
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Content preview: MARKETING CHAMBERS, THE MARKETING CO- ORDINATORS & SUPERVISORS,
FREE TWON MININGS, ACCRA GHANA, DAKAR SENEGAL. It's my pleasure contacting
you to inform you about our product ''Gold Dust". I am a Gold Dealer here
in Liberia, Sierra Leone, Ghana And Senega,West African Region, the highest
gold producer in Africa. We are having in stock right now about 500 KG of
Gold Dust and advertising to seek buyers. [...]
Content analysis details: (17.7 points, 7.0 required)
pts rule name description
---- ---------------------- --------------------------------------------------
1.1 INVALID_DATE Invalid Date: header (not RFC 2822)
3.4 FSL_CTYPE_WIN1251 Content-Type only seen in 419 spam
1.0 DATE_IN_PAST_12_24 Date: is 12 to 24 hours before Received: date
1.5 SUBJ_ALL_CAPS Subject is all capitals
1.0 MISSING_HEADERS Missing To: header
0.8 BAYES_50 BODY: Bayes spam probability is 40 to 60%
[score: 0.5000]
0.5 MISSING_MID Missing Message-Id: header
0.0 LOTS_OF_MONEY Huge... sums of money
0.0 T_HK_NAME_MR_MRS T_HK_NAME_MR_MRS
0.0 FROM_MISSPACED From: missing whitespace
1.6 REPLYTO_WITHOUT_TO_CC REPLYTO_WITHOUT_TO_CC
0.5 FROM_MISSP_MSFT From misspaced + supposed Microsoft tool
1.9 FROM_MISSP_NO_TO From misspaced, To missing
0.0 FROM_MISSP_EH_MATCH From misspaced, matches envelope
2.0 MONEY_FROM_MISSP Lots of money and misspaced From
0.5 ADVANCE_FEE_2_NEW_MONEY Advance Fee fraud and lots of money
1.9 FORGED_MUA_OUTLOOK Forged mail pretending to be from MS Outlook
X-Spam-Flag: YES

MARKETING CHAMBERS,
THE MARKETING CO- ORDINATORS
& SUPERVISORS, FREE TWON MININGS, ACCRA GHANA, DAKAR SENEGAL.

It's my pleasure contacting you to inform you about our product ''Gold Dust". I am a Gold Dealer here in Liberia, Sierra Leone, Ghana And Senega,West African Region, the highest gold producer in Africa. We are having in stock right now about 500 KG of Gold Dust and advertising to seek buyers.

I will be very grateful if you can buy our Product or help us to get a buyer for your commission will be very huge and attractive. Our F.C.O is described as follows:

Commodity...................................... Gold Dust.

Origin................................................Liberia.Form: DUST

Product History................................Clean, clear, no liens and non criminal origin

Quantity.......................................... 500 Kg

Purity...............................................98.95% plus

Price............................................... $20,500 US Dollars/kg

Mode of Transportation..........................................Shipment: Air freight.


Package........................................... Export Package Boxes.


Terms and Condition:

DOCUMENTS: Seller shall provide the following documents to Buyer prior to his arrival to pick the gold
at the port of his Destination:

*Certificate of Commercial Invoices in favour Of Buyer

*Certificate of Origin

*Certificate of Ownership

*Government assay report

*Declaration averring that the product is Transferable and Exportable and that the Product is Non-criminal origin.

*An Original Copy of the Airway Bill W/words VAL (gal)

PERIOD OF PAYMENT: Within 72 hours of receipt of assay report from report Refinery, and upon positive result, Buyer Accepts Sellers Terms.

Seller will nominate a representative that will accompany the Gold to the Buyer's refinery. Subsequent deliveries to follow suit.

Seller will be responsible for the shipping cost to buyer's destination Refinery and the shipping cost will be included into the final payment after positive result from refinery

Please indicate your interest urgently.

Regards,

THE CURRENT MARKETING SUPERVISOR AND CO_ ORDINATOR FOR AFRICAN MINNING.

MR. MIKE PEDRO

Questions about scams? fraudatiocruor @ gmail.com to contact remove spaces
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