A Scam Email with the Subject "Business Assistance !!" was received in one of Scamdex's honeypot email accounts on Thu, 23 Jun 2011 05:07:55 -0700 and has been classified as a Generic Scam. The sender was firstname.lastname@example.org <email@example.com>, although it may have been spoofed.
Greetings to you and your family, My name is Mr.Scott Wall, the Asst Sales Manager of Godon"s Gold Jewelry Company at 760 Hyde Oark Rd London. The company has been recognized for manufacturing high quality Golden and Silver Earrings,Pendants,Necklace and Rings Jewelries.
As a specialist jewelery 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 here in London, recently I discovered a supplier in Middle East that offered me a gram $365 and quality is the same, I offered my company $500 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 of this materials in few days time.
Now I want You to act as the middle marketer between the main Dealers of this product in UAE and our company here in London in the sense that you will buy this product from the main dealers at the rate of US$365/per gram and sell to our company at the rate of US$500/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 his arrival to Middle East and purchase from the main dealer, bring the product to his hotel, collect cash from him, finish. You extract our profit and take your money back to where you bring it. It’s 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.
Awaiting your reply.
Have a pleasant day
Asst Sales Manager