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

Subject:  Inquiry for U.A.E
From:  "PACIFIC" <wgarba@romils.com>
Date:  Sun, 04 Dec 2011 15:44:51 -0800

A Scam Email with the Subject "Inquiry for U.A.E" was received in one of Scamdex's honeypot email accounts on Sun, 04 Dec 2011 15:44:51 -0800 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "PACIFIC" <wgarba@romils.com>, although it may have been spoofed.




PACIFIC JEWELS GROUP
38 THE AVENUE LONDON
W13 8LP UNITED KINGDOM.
TEL: +44-792 4514 941
Fax: +44-705 3491 251
Email:manila001@pacificjewel.net

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. Patrick Manila, the Admin Manager of Pacific 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. Muhammad Naisamudheen, Please if this proposal interests
you, do get back to us for modalities and we will also give you the
telephone number of Mr. Muhammad Naisamudheen 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. Patrick Manila
+44-792 4514 941
manila001@pacificjewel.net



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