An
Email with the Subject "A.U Alluvial gold dust for sale" was
received in one of Scamdex's honeypot email accounts on Mon, 10 Oct 2016 09:03:09 -0400
and has been classified as a Auction/Escrow Scam Email.
The sender shows as Nathan Bako <admin@baltbet.ru>.
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
goldsellingcontactnationaltransactionbuysell will
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:] => Array
(
[0] =>
[1] =>
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[delivered-to:] => newblood@scamdex.com
[received:] => Array
(
[0] => from edie.newsblaze.comby edie.newsblaze.com (Dovecot) with LMTP id Ka72I42R+1d6bAAApOa+twfor ; Mon, 10 Oct 2016 09:03:09 -0400
[1] => from webmail.baltbet.ru ([188.138.57.4]:45968 helo=baltbet.ru)by edie.newsblaze.com with esmtps (TLSv1.2:ECDHE-RSA-AES256-GCM-SHA384:256)(Exim 4.87)(envelope-from )id 1btaEX-0007OB-Dxfor admin@scamdex.com; Mon, 10 Oct 2016 09:03:09 -0400
[2] => from localhost (localhost [127.0.0.1])by baltbet.ru (Postfix) with ESMTP id B6D315C95382;Mon, 10 Oct 2016 15:47:02 +0300 (MSK)
[3] => from baltbet.ru ([127.0.0.1])by localhost (baltbet.ru [127.0.0.1]) (amavisd-new, port 10032)with ESMTP id vQtXxCrJaMSw; Mon, 10 Oct 2016 15:47:02 +0300 (MSK)
[4] => from localhost (localhost [127.0.0.1])by baltbet.ru (Postfix) with ESMTP id D3C005C9537F;Mon, 10 Oct 2016 15:47:01 +0300 (MSK)
[5] => from baltbet.ru ([127.0.0.1])by localhost (baltbet.ru [127.0.0.1]) (amavisd-new, port 10026)with ESMTP id eGVCGhFmyOIK; Mon, 10 Oct 2016 15:47:01 +0300 (MSK)
[6] => from baltbet.ru (localhost [127.0.0.1])by baltbet.ru (Postfix) with ESMTP id E43325C9537A;Mon, 10 Oct 2016 15:47:00 +0300 (MSK)
)
[envelope-to:] => admin@scamdex.com
[delivery-date:] => Mon, 10 Oct 2016 09:03:09 -0400
[x-virus-scanned:] => amavisd-new at baltbet.ru
[date:] => Mon, 10 Oct 2016 16:46:56 +0400 (MSK)
[from:] => Nathan Bako
[reply-to:] => Nathan Bako
[message-id:] => <243041524.230076.1476103616443.JavaMail.zimbra@baltbet.ru>
[subject:] => A.U Alluvial gold dust for sale
[mime-version:] => 1.0
[content-type:] => multipart/alternative; boundary="----=_Part_230071_1563275810.1476103616442"
[x-originating-ip:] => [41.86.234.162]
[x-mailer:] => Zimbra 8.6.0_GA_1191 (ZimbraWebClient - FF49 (Win)/8.6.0_GA_1191)
[thread-topic:] => A.U Alluvial gold dust for sale
[thread-index:] => Om0LOJLBOspmvlAXLUKUfv8FnJQxNQ==
)
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I am in possession of 500 Kg alluvial gold dust of 22,80 carats which I want to sale on the international market being a little small scale miner in the field, I seek for a buyer or person likely to receive the product and to find a purchaser.
Initially, I intend to offer a quantity for a first transaction then the remaining will follow gradually. The selling price is very interesting, contact me if you are interested.
Thanks, Mr. Nathan Bako.
Attn sir / madam,
I am in possession of 500 Kg alluvial gold dust of 22,80 carats which I want to sale on the international market being a little small scale miner in the field, I seek for a buyer or person likely to receive the product and to find a purchaser.
Initially, I intend to offer a quantity for a first transaction then the remaining will follow gradually. The selling price is very interesting, contact me if you are interested.