The Scamdex Scam Email Archive - Generic o

Subject:  Do you understand arabic? Do this business with my company
From:  "Timmermans Karel" <>
Date:  Sat, 10 Dec 2011 12:47:43 -0800

A Scam Email with the Subject "Do you understand arabic? Do this business with my company" was received in one of Scamdex's honeypot email accounts on Sat, 10 Dec 2011 12:47:43 -0800 and has been classified as a Generic Scam. The sender was "Timmermans Karel" <>, although it may have been spoofed.

Hello sir,

Compliment, Do you understand English and Arabic Language? Our company is
into production of Diamond Jewelries.There are some materials that my
company needs from DUBAI for the production of Diamond Jewelries.

We have been purchasing the product locally here in Uk, but it is very
scarce now and we got an information that somebody has it in Dubia. We
contacted the owner of the product through his telephone but could not
understand his language as he speaks Arabic. This is why we need you to
help us link with the dealer.

Please if you can Speak Arabic, take out a moment of your very busy
schedule  to respond back by Email or phone for more details and we will
also give you the telephone number of the dealer to call and confirm if he
has the product in stock. What we need is DIAMOND DUST.

Assist us to know if the man has up to 1,000 Grammes which is 1=Kilogram
and each gramm that we are buying, we are adding $5500 for our profit(i.e
you and i).  We are seriously in need of the product because of lack of
materials in our company. This transaction is 100% risk free, legal and is
a long lasting business that will enrich both of us.include your cell
phone number in your reply. Please reply to: <>


Timmermans Karel,
Production Manager
Email: <>
Directline: +447011140633