A Scam Email with the Subject "Re: Letter of intent" was received in one of Scamdex's honeypot email accounts on Tue, 12 Dec 2006 14:12:22 -0800 and has been classified as a Generic Scam. The sender was firstname.lastname@example.org, although it may have been spoofed.
Dear Colleague in Business,
We refer to your information on the internet and would like to introduce our company to you. We are based in London and our dedications are import, export and to be link between suppliers and buyers.
Our expertise is as follows: All kind of Minerals and Natural stones (finished and unfinished products) and general merchandise.
We have some merchandise at the Port from one of my suppliers abroad and need you be our partner in this joint venture. We are obliged to employ you or your agent to work with us as partner in this trade business. It does not matter if you may not be familiar with this kind of trade because we shall work together to make is a success.
However, this intended business is an open-market trade and the merchandise is of high value here in the UK market. We can assure you that through this transaction, you will have unusually high returns by purchasing the merchandise at a deep discount, and then reselling them in a secondary market here in the UK (which we are well familiar with) at an amazing profit that will beat your imagination.
This Letter is intended solely as a basis for further discussion of this subject and is not intended to be and does not constitute a legally binding agreement.
For additional/detailed information about the proposed transaction, do not hesitate to contact us. We can be reached by Phone, Fax or E-mail and we shall be pleased to have the honour to schedule a meeting with you here in London . Kindly notify us of your earliest convenient date to meet with us.
We need your courage and commitment to actualize this transaction and together we can make it happen.
Thank you for your time and support in anticipation of your early reply.
Mr. Lawrence SMITH.