A Scam Email with the Subject "PROSPECTIVE AGENTS" was received in one of Scamdex's honeypot email accounts on Fri, 27 Jul 2007 11:16:36 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was BrunoDaems < firstname.lastname@example.org>, although it may have been spoofed.
Dear Sir/Madam, I am Mr. Jon Bruce Toa, It is my pleasure to write you in respect of our Company, Toa-Bruce&sons Textile Co. Ltd. Based No.6 The Third District Nanshan Road, Shengze, Wujiang City, Jiangsu Province. China.We are experts in the sale of Textile materials; we export into the Canada/America , Australia,Europe and parts of Africa. We are searching for representatives who can help us establish a medium of getting our funds from our costumers in these areas as well as making payments through you to us. Please if interested in transacting business in view of helping us, so our clients could make payment to you being a representative for us, we will be very glad and compensations will be given and as well as other benefits. Subject to your satisfaction you will be given the opportunity to negotiate your mode of which we will pay for your services as our representative/agent in Canada, America,Australia and Europe. If interested forward information below to us 1.FULL NAMES 2.RESIDENTIAL ADDRESS 3.PHONE NUMBER 4.FAX NUMBER(IF ANY) 5.OCCUPATION To this email: email@example.com. Note that no form of payment will be requested upfront in this endeavor. On our receipt of the above details we shall forward to our customer/clients to immediately contact you with the mode of payment. Thanks in advance, Mr.Jon Bruce Toa. Company Director. .................................................................................................... Hello Ref no. 0101, First I must thank you for picking up the consideration to be our payment officer via our costumers who are already and able to pay some of the outstanding bills, surprise to say that your role in this endeavor is to serve as our agent to get to our customers who buys our product and helping us collecting their outstanding money which they owe to our company, you will be given a commission of 10% for any payment made to you and you will be given instructions on how to remit the balance funds to us in turn. Importantly, we are a corporate company and we do not require your out of pocket money instead we pay you for your services hence this partnership. Please be adviced that we will have to begin the necessary process of approving you as our agent/partner on our receipt of your understanding and your sincere abilities. On our receipt of your mail we will inform you on the next step to follow as regards our approval for you to being our representative in your province. Please send to us your, (1) Phone & Fax Number............... (2)Detailed Mailing Address......... (3)Occupation............... Note: Endeavor to indicate your reference number as above in all of your correspondence with us. Thanks in advance. Mr.Jon Bruce Toa