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  • [email protected] , +224662487932

  • Exposed email scams targeting businesses: CEO fraud, invoice scams, vendor impersonation, and business email compromise (BEC). 1,426+ documented cases.
Exposed email scams targeting businesses: CEO fraud, invoice scams, vendor impersonation, and business email compromise (BEC). 1,426+ documented cases.
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  by Terminator5
 
Gold Dust / Gold Bars Scam


Abdul Mohamed [email protected]

+224662487932




Begin Scam Email

Hello

Am a direct seller of gold, working with Kourousa Community
Development,which is a very large local Mining Company here in Guinea
Conakry. We
mine and sell Gold and we have a very large quantity which will are
seeking for a partner or Buyer who will go into long time business
relationship with us.

We can deliver FOB, to anywhere you are . The Gold we have is
22.40 karat / 95.6% purity, The quantity available right now very
large with good price and we also have rough Diamond.

Confirm this mail and get back to me and let me know your interest
for more details :Skype : abdulmohamed88
[email protected]
Tel: +224-662487932

End Scam Email
  by Tim Atem
 
Same email address [email protected] and Skype ID abdulmohamed88
New Phone number: +233-543160804
Delivered-To: <snipped>
Received: by 10.107.130.220 with SMTP id m89csp572047ioi;
Thu, 24 Sep 2015 09:13:46 -0700 (PDT)
X-Received: by 10.152.204.41 with SMTP id kv9mr149275lac.45.1443111226331;
Thu, 24 Sep 2015 09:13:46 -0700 (PDT)
Return-Path: <[email protected]>
Received: from mail-la0-x22a.google.com (mail-la0-x22a.google.com. [2a00:1450:4010:c03::22a])
by mx.google.com with ESMTPS id jf12si6458389lac.98.2015.09.24.09.13.45
for <<snipped>>
(version=TLSv1.2 cipher=ECDHE-RSA-AES128-GCM-SHA256 bits=128/128);
Thu, 24 Sep 2015 09:13:46 -0700 (PDT)
Received-SPF: pass (google.com: domain of [email protected] designates 2a00:1450:4010:c03::22a as permitted sender) client-ip=2a00:1450:4010:c03::22a;
Authentication-Results: mx.google.com;
spf=pass (google.com: domain of [email protected] designates 2a00:1450:4010:c03::22a as permitted sender) smtp.mailfrom=[email protected];
dkim=pass [email protected];
dmarc=pass (p=NONE dis=NONE) header.from=gmail.com
Received: by mail-la0-x22a.google.com with SMTP id ao8so60476655lac.3
for <<snipped>>; Thu, 24 Sep 2015 09:13:45 -0700 (PDT)
DKIM-Signature: <snipped>
MIME-Version: 1.0
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Thu, 24 Sep 2015 09:13:44 -0700 (PDT)
Received: by 10.25.39.194 with HTTP; Thu, 24 Sep 2015 09:13:44 -0700 (PDT)
Date: Thu, 24 Sep 2015 17:13:44 +0100
Message-ID: <CAFDtPt_MTGtsOJkukFX-kmN9vJHjShTJ=[email protected]>
Subject: Ghana Gold Bullion
From: Abdoul Mohamed bah <[email protected]>
To: undisclosed-recipients:;
Content-Type: multipart/mixed; boundary=001a11345cdeeb9486052080833f
Bcc: <snipped>
Hi
We can deliver FOB, to anywhere you are from Ghana . The GOLD we have is
22.40 crt -95% /24 crt -999.5% and higher purity, The quantity available
right now very large quantity (480 kg) with good price discount, we also
have rough Diamond, if you will like to establish in mining sector,
which is profitable, let us know,
Confirm this mail and get back to me and let me know your interest
for more details/ Skype: abdulmohamed88

Abdoul Mohamed Bah
+233543160804
Email: [email protected]

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