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

Date:  Fri, 15 Jun 2012 01:34:23 -0700

A Scam Email with the Subject "HINDI SPEAKING INDIAN PARTNER NEEDED" was received in one of Scamdex's honeypot email accounts on Fri, 15 Jun 2012 01:34:23 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "DR. GEORGE WILLIAMS" <>, although it may have been spoofed.



Dear Sir/Madam,

My Name is Dr George Williams ( British Citizen) a business consultant based in London My search for a trustworthy Indian national led me to contact you through the internet

My Proposal:

There is a multinational   Jewelleries  Branding Company based in Texas(USA) whom I would like you to stand as a middleman to procure some Raw Materials in India.

This Company always visit your country (India) to procures most of their raw materials  since the past 5 years in huge quantity.

The company pays for the materials on Cash On Delivery (C.O.D.) basis upon verification of the materials.

I am looking for a reliable person/businessman that understands the Indian local language who will assist me in contacting the local dealer of this product in India.

I have called the local dealer many times, but could not understand the local language or rather my accent, to enable me negotiates the terms of the supply with them.

This proposal is 100% risk free and will be another income generating business outside your

I will give you more details of this proposal the moment I hear from you.

I anticipate hearing from you urgently.

Best regards,

Dr. George Williams