The Scamdex Scam Email Archive - Advance Fee Fraud/419 o

Subject:  ENQUIRY
From:  "Aber Group" <>
Date:  Mon, 10 May 2010 16:49:02 -0700

A Scam Email with the Subject "ENQUIRY" was received in one of Scamdex's honeypot email accounts on Mon, 10 May 2010 16:49:02 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "Aber Group" <>, although it may have been spoofed.

Mr. Filbert Obadilla.
Aber Group Jewellers.
Aberystwyth Dyfed
SY23 4LA United Kingdom.
TEL: +44-792 4004 259.
Fax: +44-705 3491 251.

Dear Sir,

We got your contact from the Global Trade. There is a business we want to transact with your company.
My name is Mr. Filbert Obadilla, the Admin Manager of Aber Group Jewellers, based in United Kingdom.

There is a product my company needs from Dubai (U.A.E) but we are having problem from the owner of the product due to language barrier. Our company deals on costumes such as White Diamond Mixer and Purple Diamond Mixer. We have been purchasing the product from Saudi Arabia but it is very scarce now and we got information that somebody has THE PRODUCT IN STOCK in Dubai (U.A.E).

We contacted the owner of the product through his telephone number but could not understand his language as he speaks Arabic only, This is why we need a reliable company/individual that will help us link with the man.

His name is Mr. Amjad Ahmed, Please if this proposal interests you, do get back to us for modalities and we will also

give you the telephone number of Mr. Amjad Ahmed for you to call and confirm if he has the product we need, the price and the name of the product because the one we want is White Diamond Mixer and Purple Diamond Mixer, we use to buy from Saudi Arabia at the rate of $450 per gram and we need about 5kilos.

Assist us to know if the man has up to 5Kilos and each gram that we are buying, we are adding some commission for your assistance. Please immediately you confirm, call us back with this number: +44-792 4004 259 so as to enable us arrange for our representative that will come to Dubai U.A.E for the purchase of the material.

We are waiting for your call so as to arrange our purchase manager's trip to Dubai.

Sir, we are seriously in need of the product because of lack of materials in our company.
Once you confirm, we will be coming twice in a month. Please co-operate with us because this is a life time transaction.


Mr. Filbert Obadilla.

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