A Scam Email with the Subject "IN GOD WE TRUST (REPLY)" was received in one of Scamdex's honeypot email accounts on Thu, 21 Jun 2007 03:13:21 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "PETER (2007)." <firstname.lastname@example.org>, although it may have been spoofed.
REPRESENTATIVE NEEDED URGENTLY, (2007). I manage my Dad's company here in SOUTH AFRICA. PUHAN FABRICS AND TEXTILES INDUSTRIAL LTD, We supply Fabrics and Textiles. Actually I am in need of a trustworthy and honest someone who can stand in your country as a rep to my little establishment as a representative in your country. We make lots of supplies to clients in the Europe/Asia/America and to some other part of the world, of which I do come to your country to receive payments after supplies. I realize that it's quite too expensive and stressful for me to be coming to your Country to receive such payments twice in a month Most of the payments we usually receive them paid by cheque. This is the main and sincere reason why I should be in need of your assistance with trust and honesty from you. As the MD of this company I am willing to give you 10% of every payment that comes in through you with honesty on my behalf. All you need to do is to receive payment on my behalf and then cash it and you will remove 10% for yourself and then send the rest down to my company You don't have to go any length to pick the payment, because I will instruct my client to make the payment out to you and it will be mailed out to you via mail or my clients can have it wired to a particular account that i wouls instruct you to open through there Secured Corporate Credit account. PUHAN FABRICS AND TEXTILES INDUSTRIAL LTD I believe that you must be a God fearing someone who would not rip me off, because I have that feeling we can meet ourselves when I come to your country someday. You should have the following details sent across to me, to enable us proceed: YOUR FULL NAMES: COMPANY NAME (Optional): FULL MAILING ADDRESS: CITY: STATE: ZIP CODE: TEL:..... CELLPHONE: FAX (Optional): OCCUPATION: MARITAL STATUS: DATE OF BIRTH: ..... BANK NAME: TYPE OF ACCOUNT: Regard's Peter Nuhan www.uhanfabrics.net .............................................................................................................................. This email and any attachments to it contain information that is confidential and may be privileged. It is for the exclusive use of the intended recipient(s). If you are not the intended recipient(s) please note that any form of distribution, copying or use of this communication or the information contained in it is strictly prohibited and may be unlawful. If you have received this email in error, please return it to the sender and delete the email from your records.