Scam Emails Archive : Generic


From: Magret Hb Kazeem <>

This email with the subject "URGENTLY NEEDED" was received in one of Scamdex's honeypot email accounts on Fri, 18 Jul 2008 20:41:22 -0700 and has been classified as a Generic Scam.

The sender was Magret Hb Kazeem <>, although it may have been spoofed.

Hello Mr / Madam ,
 How are you? I am working with vasco conglomerate trading company, I want  a person who is honest , one who can work with me as a partner. We can as well arrange to meet in Malaysia at the time of this business if both of us agree.
     This project business i have in Malaysia  goes on a supply of  a cleansing product called Gentinide Cleanser  , Gentinide cleanser is a geometrical  cleanser used in the purification of GOLDS, SILVER AND LIME STONES..
     Here in England, Gentinide cleanser is in a high demand by many of the gold trading company  , and right now i have been able to find a distributor in Malaysia Asia who sells Gentinide cleanser   very cheap more than what the company buys it here.
     There in  Malaysia, they sell a  carton of this Gentinide cleanser at the cost of 2,400 USD, while here in England, they sell a carton at the cost of 7,800 USD per carton.
    Now i seek for a partner in this business who will stand as the supplier of this  fluid to my company purchasing manager there in  Malaysia, by buying this Gentinide cleanser   at the cost of 2,400 USD per carton from the Malaysian distributor whom i will pass there details to you and  resell to my company purchasing manager at the cost of 6,500 USD While we share the profit that will be made in percentage margin of 40% for me and 60% for you.
   The company will be buying 30 to 60 cartons of this  fluid when they come to buy it from you there in Asia. and your duty is just to sell the fluid  to them, .
 Here is the company address
25 Chapel Street
London NW1 5DS
United Kingdom
  You have to know that this business is  going to be between me and you. Do let me know your interest to enable me pass the contact of the distributor of this fluid to you so that we can know the availability as well as to proceed.

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