A Scam Email with the Subject "Business opportunity from Hatton Jewellery" was received in one of Scamdex's honeypot email accounts on Wed, 05 Jan 2011 14:49:59 -0800 and has been classified as a Generic Scam. The sender was David Simon <firstname.lastname@example.org>, although it may have been spoofed.
6 Hatton Garden London, EC1N 8AH
How are you doing my dear, my name is Mr. David Simon, the sales Manager of Hatton Jewellery Co. at Hatton Garden London. The company has been recognized for Manufacturing high quality Golden and Silver Earrings, Pendants and Necklace style Rings Jewelries by name DIAMOND MIXTURE.
As a specialist jewelry manufacturing company, we needs raw material by name diamond mixture which we used for the manufacturing of our company products we buy a gram of Diamond Mixture $780 from dealers in London, recently I discovered a supplier in Middle East that offered me a gram $345 and quality is the same, I offered my company $485 per gram and they are very happy to buy 5kg.My personal profit in 5kg is $700.000.00 (Seven hundred thousand US Dollars).I am contacting you because my manager will be traveling to UAE for the purchase in few days time.
Now I want you to act as the middle marketer between the main Dealers in UAE of this product and our company here in London in the sense that you will buy this product from the main dealers at the rate of US$345/per gram and sell to our company at the rate of US$485/per grams after I might have introduced you to our company as the main dealer, and also given you the main dealer's contact in Middle East for you to contact them to know the availability of the
product in their stock.
You will met our purchasing manager on arrival to Middle East UAE, or he will give you a call on his arrival to UAE then you will take him to his hotel and show him the materials to convince him you are the dealer, after that you will go and purchase the rest from the main dealer, bring the product to his hotel, or your office and collect cash from him, finish. You extract our profit and take your money back to where you bring it. Itâs a day transaction.
My Company is presently running out of stock of this product. If you are interested and promise your honesty in this business please do get in touch with me so that we can reach into an agreement on how to share this $700.000.00 (Seven hundred thousand US Dollars) profit. I only want you to assure me that you
will be honest with me, and also keep this business secret between both of us, so that our company will not realize that I connived with you to inflate the price of the product for my own interest because if they do, as I say, I will loss my job and also my career will be jeopardized.
I will tell you more things about this business if I find you are interested to do the business and I will also guide you to the success of it.
Mr. David Simon