A Scam Email with the Subject "BUSINESS OPPORTUNITY" was received in one of Scamdex's honeypot email accounts on Thu, 26 Feb 2015 06:15:11 -0800 and has been classified as a Generic Scam. The sender was "Mr Paul Steve"<email@example.com>, although it may have been spoofed.
JEWEL MECHANIC LIMITED
WILLOWBRAE MORTIMER LANE
RG7 3PP, LONDON UK.
Company No. 07862021
Fax: +44871 314 1455
How are you together with your family members? I think all is well. Despite the fact that I did not know you in person or have i seen you before but due to the reliable revelation, I decided do this business with you, I have no other choice.
First, I have to introduce myself to you. I am Mr. Paul Steve, the Sales manager of JEWEL MECHANIC LIMITED. The company has been recognized for manufacturing high quality Golden and Silver Earrings, Pendants and Necklace style Rings Jewelries by name SOLID MIXTURE.
As a specialist jewelry manufacturing company, we needs raw material by name diamond mixture which we used for the manufacturing of our company products we buy a gram of SOLID MIXTURE $780 from dealers in London, recently I discovered a supplier in Dubai that offered me a gram $350 and quality is the same, I offered my company $500 per gram and they are very happy to buy 5kg which is 5000grams. My personal profit in 5kg is $700.000.00 (Seven hundred thousand US Dollars). I am contacting you because my manager will be traveling to UAE for the purchase in few days time.
Now I want you to act as the middle marketer between the main Dealers in UAE of this product and our company here in London in the sense that you will buy this product from the main dealer at the rate of US$350 per gram and sell to our company at the rate of US$500/per grams, after I might have introduced you to our company as the main dealer, and also given you the main dealer's contact in UAE for you to contact him to know the availability of the product in their stock.
You will meet our purchasing manager on arrival to Dubai, he will give you a call on his arrival to Dubai to inform you that they have arrived then you will go to their hotel and show him the materials to convince him you are the dealer, after that you will go and purchase the rest from the main dealer, bring the product to his hotel and collect cash from him, finish. You extract our profit and take your money back to where you bring it. It’s a day transaction.
My Company is presently running out of stock of this product. If you are interested and promise your honesty in this business please do get in touch with me so that we can reach into an agreement on how to share this $700.000.00 (Seven hundred thousand US Dollars) profit. I only want you to assure me that you will be honest with me, and also keep this business secret between both of us, so that our company will not realize that I connived with you to inflate the price of the product for my own interest because if they do, as I say, I will loss my job and also my career will be jeopardized.
I will tell you more things about this business if you are interested to do the business and I will also guide you to the success of it. Do get back to me with Your Name, Telephone number and Country of Origin.
Please Do contact me at firstname.lastname@example.org
Awaiting your reply.
Mr. Paul Steve