A Scam Email with the Subject "COMPANY MANAGER" was received in one of Scamdex's honeypot email accounts on Wed, 14 Feb 2007 03:57:56 -0800 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "Yumna Bhyatt" <firstname.lastname@example.org>, although it may have been spoofed.
Name= Yumna Bhyatt Fax +27-11-507-6192 E-mail= email@example.com I manage my company here in South Africa, BLUE MAX (PTY) LTD, We supply Fabrics and Golf Shirts/Jerseys, Pullovers & Tracksuits . Actually i am in need of a trusthworthy and honest someone who can stand as a rep to my little establishment as a representative in your country, We make alots of supplies to clients in the Europe/Asia/Usa/ and some other part of the world,which i do come to your country to recieve payment after supply. I realize that its quite too expensive and stressful for me to be coming to your country to recieve such payment twice in a month Most of the payment we usually recieve is paid by cheque drawn on a united states bank,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 offer you 10% of every payment that comes inn through you with honesty on my behalf. All you need to do is to recieve 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 dont have to go any lenght to pick the payment,cos i will instruct my client to make the payment out to you and it will be mailed out to you via mai. All we will need is to provide me with informations where the payment can be addressed to so that my client can issue you the payment as soon as possible, and we recieve four hundred thousand united state dollars to one million dollars in every payment, YOUR FULL NAMES:..... COMPANY NAME(Optional):...... FULL MAILING ADDRESS:........ CITY:...... STATE:....... ZIP CODE:...... TEL:..... CELLPHONE:...... FAX(Optional):..... WEBSITE(Optional):..... OCCUPATION:.... MARITAL STATUS:.... DATE OF BIRTH: ..... BANK NAME :..... TYPE OF ACCOUNT BLUE MAX (PTY) LTD, I beleive that you must be a God fearing someone who cant ripp me, offcos i have that feelings we can meet ourselves when i come to your country. I Am faithfull and i can always be feeling as such to somebody else and meanwhile most americans that i know can be very trustworthy. Regard's Yumna Bhyatt. NOTE= Let Me Know If You Can Handle It For Me By E-mail.