This email with the subject "Dear Business Partner" was received in one of Scamdex's honeypot email accounts on Sun, 15 Aug 2010 22:25:15 -0700 and has been classified as a Generic Scam.
The sender was "Mr. Albert Harry" <email@example.com>, although it may have been spoofed.
Dear Business Partner, I need your business assistance, I do believe that you will not betray me with the trust and confidence I'm about to impose on you. I am Mr. Albert Harry, I work with SJCM Solid Minerals England. as a Procurement/Purchasing manager. I use to represent my company in Malaysia as the purchasing manager, to purchase our company product Borax Oil LQ. Now my company appointed a new staff to replace me as the new purchasing Manager. My GM asked me to give them the contacts details of the supplier in Asia Malaysia, But I don't want to disclose the main supplier of this product, because i don't want my Company GM to find out the real cost of the product Borax Oil LQ in Malaysia. The product is called BORAX OIL LQ. is used for cleansing/purification of Gold, Diamond and other precious stones such as, Citrine, Aqua marine, Tanzanite, Sapphire etc. There has been a high level of demand in our company for the product. The product is very cheap in Asia Malaysia compared to U.S and Europe, In U.S. & Europe, per carton of the product cost $5,000 US Dollars to $6,500 US Dollars. While in Asia Malaysia it only cost$2,500 US Dollars. per carton. The reason why I am contacting you, is for us to work in one accord so as to maintain the business relation and share the profit together i.e. $1,500 US Dollars per cartons. I am looking for a dependable individual that i can trust, someone who will be willing and honest enough to carry out this transaction with diligence to the best of his/her ability. My company normally place order from a minimum of 10 carton to a maximum of 100 carton in every trip. and it's every once/twice monthly, depends on the demand from the buyer's. If you are interested to handling this business with me kindly email me at your earliest time I will furnished you with the level of proceedings and contact details of the Asia Malaysian Supplier and that of my Company GM. Please If this business proposition offends your moral and ethic values, do accept my sincere apology and ignore it. Best Regards Mr. Albert Harry