Example 419 Email Fraud 0508
From ???@??? Sun Jul 18 15:19:14 2004
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for ; Sun, 18 Jul 2004 09:16:38 -0400
From: "MR KEN BROWN"
Reply-To: raygoldcompany@z6.com
Date: Sun, 18 Jul 2004 17:19:14 +0300
Subject: A LATTER FROM AY GOLD COMPANY
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To: undisclosed-recipients:;
OFFER OF ALLUVIAE /AU / DUST FROM SMALL SCALE MINING SITE . GHANA .W/A . WE ARE HEREBY SENDING YOU THIS MAIL IN THE RESPECT OF THE ABOVE SUBJECT MATTER FOR YOUR STUDY . COMMODITY : ALLUVIAL / AU / GOLD DUST. QUALITY : 22 KARATS MIN . QUANTITY : 800 KGS . PRICE : $ 6,500, 00 USD PER KG PAYMENT : BY CASH US $ DOLLARS . PACKAGE : PACKAGE IN EXPORT CARTON, CASE SHIPMENT : BY AIR . DESTINATION : TO THE BUYER CHOICE FROM ACCRA GHANA TO COTONOU BENIN REPUBLIC . CONDITIONS : THE SUM OF $120,000 USD SHALL BE THE REQUIRED FOR THE PROCESSING OF NECESSARY OFFICIAL DOCUMENTS, THE ACTUAL PAYMENT OF THE GOODS SHALL BE MADE AT THE BUYERS DESTINATION AFTER 21DAYS OF RECEIVING THE GOODS AT THE DESTINATION . DOCUMENTS : THE FOLLOWING ARE THE DOCUMENTS REQUIRED BY THE LAW FOR THE EXPORT OF GOLD AU METAL OFFICIAL FROM REPUBLIC OF GHANA TO ANY FOREIGN COUNTRY IN THE WORLD . (1) EXPORT LICENCE (2) CERTIFICATE OF ORIGIN (3) CERTIFICATE OF OWNERSHIP (4) S.G.S ASSAY REPORT (5)ATTESTATION OF ANALYSIS (6) INSURANCE- CERTIFICATE . SALE PURCHASE CONTRACT AGREEMENT WILL BE SIGNED BY BOTH PARTIES AT OUR OFFICE IN GHANA OR REPUBLIC OF BENIN, OUR COMPANY SECURITY WOULD ASSIST TO OBTAIN THE ABOVE STATED DOCUMENTS FRESH IN YOUR NOMINATED MUST BE DONE BY US TRANSPORTING THE GOODS TO THE BUYER DESTINATION . THANKS AND BEST REGARDS. YOUR'S FAITHFULLY MANAGER OPERATION, OR CONTRACT THE .......................................................................... SITE MANAGERS FOR MORE INFORMATION . GHANA BENIN NIGERIA HOPE TO HEAR FROM YOU AS SOON AS POSSIBLE FOR IMMEDIATE TRANSACTION IF POSSIBLE SENDING YOU A SAMPLE FOR ASSAY . PLEASE YOU CAN INDICATE YOUR URGENT RESP0ONSE TO THIS MY EMAIL ACCOUNTg;raygoldcompany@z6.com I AM YOURS FAITHFULLY MR KEN BROWN