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

Subject:  Attention!!
From:  "Lori McDonald" <>
Date:  Fri, 29 Apr 2011 23:41:06 -0700

A Scam Email with the Subject "Attention!!" was received in one of Scamdex's honeypot email accounts on Fri, 29 Apr 2011 23:41:06 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "Lori McDonald" <>, although it may have been spoofed.


My name is Lori McDonald  a commission agent with Gold Mining  in United States . Our company 
specializes in purifying, marketing, sales and distribution of precious stones like gold; diamond 
both oil and gas etc. Gold Mining Company has been buying a product called Gold Dust used in 
purifying diamond and other precious stones into a world class standard.  Our purchasing Manager 
who has been buying the product was recently relieved of his appointment due to established and 
proven gross misconduct deemed to be incongruous with the company's business culture, ethics, 
values and norms.

I am contacting you in other to present you as the sole distributor of the product to our company, 
which I intend to use my position and influence to actualize. You will be supplying this product to 
our company  The product in question is been supplied to the company officially at $19,500.00 (  
Nineteen  thousands five hundred dollars ) per Kilo, but my due diligence report has established a 
source price of $15,200.00 (Fifteen  Thousands Two Hundred dollars only per Kilo).  As a commission 
agent  in the company, the demand of the product has been projected to rise substantially compare 
to the previous years due to the current trend in the global demand.  Finally, if you are 
interested in the business you can get to me, so that he can furnish you with the full details and 
 Lori McDonald