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

Subject:  Be Our Representative
From:  "Diamond Toy Group ltd" <info@dtg.com.hk>
Date:  Thu, 13 May 2010 14:58:26 -0700

A Scam Email with the Subject "Be Our Representative" was received in one of Scamdex's honeypot email accounts on Thu, 13 May 2010 14:58:26 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "Diamond Toy Group ltd" <info@dtg.com.hk>, although it may have been spoofed.

Dear Confident, 

This is Mr. Ivy Kan Managing director of Diamond Toy Group ltd. We are a 
manufacturing company with principal business in toy manufacturing and 
trading. we need agent from your country who will represent our company to 
receive payment on behalf of Diamond Toy Group ltd,if interested send your 
reply to Mr Ivy Kan and with your full information On behalf of Diamond Toy 
Group ltd. Please accept my sincerest appreciation in advance for your 
willingness to render your services as we look forward to your prompt 
response to our request thank you. 

FULL NAMES: 
ADDRESS: 
PHONE: 
OCCUPATION: 
AGE/SEX 
COUNTRY 

NAME: Mr. Ivy Kan 
COMPANY NAME: Diamond Toy Group ltd. 
COMPANY ADDRESS: Flat A, Capital Trade Centre, 62 Tsun Yip Street, Kwun Tong, 
Kowloon, Hong Kong. 
WEBSITE: hktdc.com/em/diamondtoygroupltd 
WEBSITE: dtg.com.hk

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