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

Subject:  REMINDER: Inquiry for U.A.E reply urgent
From:  "GALLANT Jewelleries" <>
Date:  Wed, 30 Nov 2011 03:30:28 -0800

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" <>, although it may have been spoofed.

GALLANT Manufacturing Jewelleries
TEL: +44-792 4514 941
Fax: +44-705 3491 251

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

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.

Mr. Eric Patrick
+44-792 4514 941