An
Email with the Subject "AVAILABILITY OF ALLUVIAL GOLD DUST." was
received in one of Scamdex's honeypot email accounts on Sun, 21 Jan 2007 09:38:25 -0800
and has been classified as a Generic Scam Email.
The sender shows as iburahim dankwu <iburahim_yaya@yahoo.co.uk>.
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
generalgoldbankcontactwinprizenationalaccountdepositpaymentrepresentativecommission9%30%internetsentpaidbuyselldeliverymailbank dollar place bank iburahim_yaya@yahoo.co will yahoo.coyahoo!(i.e.22 carats or more)dearcooperation
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
[delivery-date:] => Sun, 21 Jan 2007 09:38:25 -0800
[received:] => Array
(
[0] => from [217.146.177.85] (helo=web86913.mail.ukl.yahoo.com)by bartok.o7e.net with smtp (Exim 4.63)(envelope-from )id 1H8ge9-0003ns-DEfor submitted@scamdex.com; Sun, 21 Jan 2007 09:38:25 -0800
[1] => (qmail 85320 invoked by uid 60001); 21 Jan 2007 17:38:21 -0000
[2] => from [41.204.39.164] by web86913.mail.ukl.yahoo.com via HTTP; Sun, 21 Jan 2007 17:38:21 GMT
)
[domainkey-signature:] => a=rsa-sha1; q=dns; c=nofws; s=s1024; d=yahoo.co.uk; h=Message-ID:X-YMail-OSG:Received:Date:From:Subject:To:MIME-Version:Content-Type:Content-Transfer-Encoding; b=21mg165vtN2Ax4xdgXV2DUTwpqntzwk7eIXGmeXuBTEpYZa2EL3zQGS5zcStvrANp0eSR6wE1cDH9WBpq7BDfiVXxr38XSYxfRvKYTzwIMtasNiQNOyp54j2hvi9Oci4xrMz3zfkeSMJbdQzdOnkVyYQfGhG+Cgstpr2b3sPiKM= ;
[x-mailer:] => <20070121173821.85318.qmail@web86913.mail.ukl.yahoo.com>
[x-ymail-osg:] => PS6bI64VM1mmbEo4M6BQcH0F3O.JoBupb35kcbqeN0NAWlzGrCY2LXAVPlEAhJ7xlgywHWg73l4c_0KFmu0yL1vZ8ikt1JgwvjCdMWFwZswkXMG9.AG_Fkwx1IMlt6z8afR_rYJlmV2Q
[date:] => Sun, 21 Jan 2007 17:38:21 +0000 (GMT)
[from:] => iburahim dankwu
[subject:] => AVAILABILITY OF ALLUVIAL GOLD DUST.
[to:] => iburahim_yaya@yahoo.co.uk
[mime-version:] => 1.0
[content-type:] => multipart/alternative; boundary="0-1619670629-1169401101=:84600"
[content-transfer-encoding:] => 8bit
[message-id:] => REIDs3x1206928119.M669472P594V-S3X
[x-scamdex-scores:] => S:54 P:49 A:54 L:50 E:61 G:47
[x-scamdex-classtype:] => E
[x-scamdex-classscore:] => 61
[x-scamdex-totscore:] => 315
[x-scamdex-kw:] => \%,account,bank,buy,commission,contact,dollars,general,gold,internet,job,national,paid,payment,prize,representative,sell,sent
[x-scamdex-em:] => iburahim_yaya@yahoo.co.uk
[x-scamdex-dir:] => E
[x-scamdex-id:] => E1206928119.M669472P594V
[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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Greetings to you. Your contact was made available to me through Internet publication. My name is Alhaji Iburahim Dakwu. Abraham I., I am the Director/General Manager of a registered Mining Company here in Ghana.
My Company is willing and ready to deliver to any buyer’s destination between 100-500kg of Gold Dust you will make the payment of 9% of the cost of goods and documentation before shipment.
And we dispose at the rate of $15 700 00 US dollars per kilo, more also we would like you to use your international marketing capabilities to assist us in locating a reputable buyer in which we will pay you an
attractive negotiated sales representative commission.
Our conditions for delivery and sales are as follows:
1) The buyer will come for an assay of the goods in a Warehouse or Bank.
2) The buyer will be required to take sample for testing.
3) After testing of the sample proves satisfactory (i.e.22 carats or more), the buyer will be required to place Bank Guarantee (BG) or make a deposit of 30% cash before the merchandise shall released for onward delivery to any refinery of the buyers choice.
4) The balance of the amount will be paid after 7 working days into a designated account to be provided by the seller.
5) We assure delivery of the products within 14 days after signing ceremony of Letter Of Acceptance has been received from the buyer.
Thank you for your cooperation. Yours faithfully,
Alhaji Iburahim Dakwu NB YOU CAN ALSO SUGGEST HOW YOU WISH TO BUY.
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AVAILABILITY OF ALLUVIAL GOLD DUST. Dear Friend, Greetings to you. Your contact was made available to me through Internet publication. My name is Alhaji Iburahim Dakwu. Abraham I., I am the Director/General Manager of a registered Mining Company here in Ghana. My Company is willing and ready to deliver to any buyer’s destination between 100-500kg of Gold Dust you will make the payment of 9% of the cost of goods and documentation before shipment. And we dispose at the rate of $15 700 00 US dollars per kilo, more also we would like you to use your international marketing capabilities to assist us in locating a reputable buyer in which we will pay you an
attractive negotiated sales representative commission. Our conditions for delivery and sales are as follows: 1) The buyer will come for an assay of the goods in a Warehouse or Bank. 2) The buyer will be required to take sample for testing. 3) After testing of the sample proves satisfactory (i.e.22 carats or more), the buyer will be required to place Bank Guarantee (BG) or make a deposit of 30% cash before the merchandise shall released for onward delivery to any refinery of the buyers choice. 4) The balance of the amount will be paid after 7 working days into a designated account to be provided by the seller. 5) We assure delivery of the products within 14 days after signing ceremony of Letter Of Acceptance has been received from the buyer.
Thank you for your cooperation. Yours faithfully, Alhaji Iburahim Dakwu NB YOU CAN ALSO SUGGEST HOW YOU WISH TO BUY.
New Yahoo! Mail is the ultimate force in competitive emailing. Find out more at the Yahoo! Mail Championships. Plus: play games and win prizes.
