The Scamdex Scam Email Archive - Generic o

From:  Emily Larocque <>
Date:  Mon, 29 Dec 2008 16:25:29 -0800

A Scam Email with the Subject "Fw: BE OUR REPRESENTATIVE." was received in one of Scamdex's honeypot email accounts on Mon, 29 Dec 2008 16:25:29 -0800 and has been classified as a Generic Scam. The sender was Emily Larocque <>, although it may have been spoofed.

Scam letter

--- On Mon, 12/29/08, COULINS FINERDEZ <> wrote:
Received: Monday, December 29, 2008, 7:21 PM


Please pay attn:

My name is Coulins Finerdez,I represent ALPHA Import and Export Company based
in Europe,my company exports cocoa, rubber and timber for world trade. We are
searching for representatives who can help us establish a medium of getting to
our customers in Canada and America as well as making payments through you as
our payment officer.
Most of our customer pay out in cheques and we do not have an account in your
country that will clear this money. It is upon this note that we seek your
assistance to stand in as our representative in your country.
Note that, as our representative, you will receive 10% of whatever amount of
cheque you clear for the company and the balance will be paid to us.
If you are interested in this business transaction,forward to us the
information below: 

(1)Your full names,
(2)Contact address and,
(3)Phone/fax numbers.

Thank you for your time.
Respectfully Yours,
Mr.Coulins Finerdez.
ALPHA Import/Export co.
Goods for Import/Export
Freight Fwdg. Svcs.

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