The Scamdex Scam Email Archive - Generic o

From:  "James"<>
Date:  Mon, 11 Oct 2010 03:46:22 -0700

A Scam Email with the Subject "CAN YOU SUPPLY THE PRODUCT TO US." was received in one of Scamdex's honeypot email accounts on Mon, 11 Oct 2010 03:46:22 -0700 and has been classified as a Generic Scam. The sender was "James"<>, although it may have been spoofed.

Dear Sir, 
I hope this mail will meet you in good health. There is this product I suggest 
you may be able to supply to our company.  The name of the product is Diamond 
Misers use in Diamond Company. I use to supply it to my company directly from 
Dubai UAE. I use to buy it and supplies to my company without my company 
knowing actual price. Now I have be change from the department that make it 
easy for me to transfer from UK to Dubai within three days. The new person that 
take over my position in that department did not know the seller of the Product.
 I will not introduce you to him as the seller of the product so that they can buy 
from you directly after you might have buy from the original seller.
This is the reason I contact you if you will be able to be supplying the product 
to my company on regular base as needed. The supply or transaction has to be 
well handled, since it is going to be a continue transaction between you and our 
company, it will be of a good benefit to us. This is how you should handle the business.
 Please, don’t allow My Company Director to know the seller and don’t let the seller 
to know My Company Director, because if they know each other, both of us will not 
get anything from the business anymore, both of them will be handling the business 
by themselves, and for me I will have a big problem with my company because I don’t 
want them to know how much I buy the product from the seller. 
My Company need about 300 to 500 bottles, is not most you will supplier the quantity 
my Company need; you can start by 150 or 200 bottles depending on the cash you hold 
at hand and supply to my Company. My Company will pay you cash on delivery then you 
will go back and buy the remaining from the seller and supply to my Company. When you 
buy in Dubai my office can send one of our company. 
You will buy one bottle for $400:00 and supply to Company at the rate of $800:00 my 
Company will pay you cash, please let me know if it will be possible for you or your 
company to be supplying this product for my company. 
Yours faithfully 
Mr. Gary Lee James

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