A Scam Email with the Subject "REMINDER: Inquiry for U.A.E reply urgent" was received in one of Scamdex's honeypot email accounts on Wed, 30 Nov 2011 03:30:28 -0800 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "GALLANT Jewelleries" <email@example.com>, although it may have been spoofed.
GALLANT Manufacturing Jewelleries 3 MARLBOROUGH AVENUE KIDLINGTON OXFORDSHIRE OX5 2AN UNITED KINGDOM TEL: +44-792 4514 941 Fax: +44-705 3491 251 Email:firstname.lastname@example.org Dear Sir, I got your contact from the Global Trade. There is a business we want to transact with your company. My name is Mr. Eric Patrick, the Admin Manager of GALLANT Manufacturing Jewelleries 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 Modifier and Green Diamond Modifier. 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. Abderrazzak Mohammad, Please if this proposal interests you, do get back to us for modalities and we will also give you the telephone number of Mr. Abderrazzak Mohammad 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 Modifier and Purple Diamond Modifier, we use to buy from Saudi Arabia at the rate of $520 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 4514 941 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. Thanks. Mr. Eric Patrick +44-792 4514 941 email@example.com