An
Email with the Subject "QUICK RESPONSE AWAITED!!!" was
received in one of Scamdex's honeypot email accounts on Mon, 08 Oct 2007 08:50:48 -0700
and has been classified as a Generic Scam Email.
The sender shows as abd <abd@solo.delfi.ee>.
The email address was probably spoofed. Do not reply to or contact any persons or organizations referenced in
this email, or follow any URLs as you may expose yourself to scammers and, at the very least, you will be
added to their email address lists for spam purposes.
Scam TagCloud
assistance0percentdiamondmobilsellingsoldcontactwinreliablepartnertrustworthytransactionresponse40%sellmailshareusdroseline@yahoo.co will yahoo.co(2) zircon (both blue and...(metaluxgroup)dearhttp://www.galleryvoltair... mrs. liz wong,
NO CHART DATA - EMAIL HAS NOT YET BEEN ANALYSED
Scam Email Headers
This a (redacted) view of the raw email headers of this scam email.
Personally Identifiable Information (PII) has been suppressed, but can be
supplied as received to appropriate investigating or law enforcement agencies on request.
EEEEEstdClass Object
(
[return-path:] =>
[envelope-to:] => submitted@scamdex.com,scams@scamdex.com
[delivery-date:] => Mon, 08 Oct 2007 08:50:48 -0700
[received:] => Array
(
[0] => from elves.delfi.ee ([194.106.120.90] helo=atropos.delfi.ee)by bartok.o7e.net with esmtp (Exim 4.68)(envelope-from )id 1IeusS-0008J6-Ft; Mon, 08 Oct 2007 08:50:48 -0700
[1] => from localhost (localhost [127.0.0.1])by atropos.delfi.ee (Postfix) with ESMTP id CF0012013FE;Mon, 8 Oct 2007 18:08:06 +0300 (EEST)
[2] => from atropos.delfi.ee ([127.0.0.1])by localhost (atropos.delfi.ee [127.0.0.1]) (amavisd-new, port 10024)with ESMTP id XWrOldRDNjiQ; Mon, 8 Oct 2007 18:08:02 +0300 (EEST)
[3] => from solo.delfi.ee (localhost [127.0.0.1])by atropos.delfi.ee (Postfix) with ESMTP id 8E50B200829;Mon, 8 Oct 2007 18:08:02 +0300 (EEST)
)
[x-virus-scanned:] => amavisd-new at solo.delfi.ee
[mime-version:] => 1.0
[date:] => Mon, 8 Oct 2007 18:08:02 +0300
[from:] => abd
[to:] => ehredding@yahoo.com
[subject:] => QUICK RESPONSE AWAITED!!!
[x-uid:] => <3ef5c6102016621a396df250e864d4ec@solo.delfi.ee>
[x-sender:] => abd@solo.delfi.ee
[user-agent:] => DELFI E-mail/1.0p1
[content-type:] => multipart/alternative;boundary="=_355304d2f4fc5e9489c58e36f2b24d1e"
[x-spam-status:] => No, score=2.1
[x-spam-score:] => 21
[x-spam-bar:] => ++
[x-spam-flag:] => NO
[message-id:] => <3ef5c6102016621a396df250e864d4ec@solo.delfi.ee>
[x-scamdex-scores:] => S:60 P:52 A:59 L:55 E:60 G:50
[x-scamdex-classtype:] => E
[x-scamdex-classscore:] => 60
[x-scamdex-totscore:] => 336
[x-scamdex-kw:] => \%,agent,assistance,contact,diamond,first,inc.,mobil,partner,percent,plc,reliable,response,sell,share,sold,south,transaction,trust,trustworthy,user,won
[x-scamdex-em:] => abd@solo.delf,ehredding@yahoo.com,roseline@yahoo.co.uk
[x-scamdex-dir:] => S
[x-scamdex-id:] => S1206489578.M325280P3438V
[x-scamdex-copyright:] => This Email is Copyright Scamdex.com 2009, Reproduction Prohibited
)
Domain Names used for collecting scam email ("Honeypot email accounts") have been obscured and replaced with the token 'HUN1P0T'
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Hi Dear,
Firstly I will like to introduce myself to you, well I am Roseline Albert, I work with Royal Windsor Plc.here in London I am looking for a dependable individual that I can trust, someone who will be wiling and honest enough to carry out this transaction with diligent to the best of his/her ability.
Actually I Normally Travel to Malaysia To Purchase a Product Called CARBOWAX MULTIGEM-CLEANSER-xg).The Carbowax Multi-Cleanser-xg is a new scientific chemical fluid lubricant mainly used for the purification of diamonds clarity treatment and penetrate deep into diamond and vaporizes out black inclusion in diamonds and other precious stones listed below.
These product are rare and in high demand here in Britain, though not long it came to existence, it was introduce to our company by a Chinese friend, Mrs. Liz Wong, a gemologist in Canada, who gave me a sample for test on my last visit to Canada. In a moment, I have searched to a conclusive point that this said product are specifically found in the South/East Coast of Asia in which we can purchase a large amount for supply at an affordable price in Taiwan and Malaysia by a reputable dealer. The management of (Metaluxgroup) have mandated to come over to Asia to purchase the product mentioned above but the issue right now is that I need the correspondence of a reliable partner, who will stand as the distributor.
The actual selling price from the dealers in Malaysia is USD $2,000 rate in Malaysian riggit MYR 6.800, while it is sold here in Britain at the rate of USD4, 000 to Geological Companies. Meanwhile I don't want our marketing manager to go directly to the dealer because I have quoted the cost to be USD 4,200, per pack rate in Malaysian riggit MYR 14,300 and the management agreed with the offered price. My appeal to you is for your assistance, to get the product from the dealers then sale to our company at the stipulated price as stated above, thereafter the profit will be shared base on 60/40%percentage.
The quantity demand from my company is 30 to 50 cartons monthly. All I need from you is to be kind, honest, and trustworthy.
Your reply is of great important, all information needed is intact, and all that matters now is your respond if you are interested Kindly get to me back with your contact, fax number, phone number, i hope to hear from you soon Through my email add which is albert.roseline@yahoo.co.uk
Regards
Roseline Albert
ROYAL WINDSOR PLC.
4 Mowat Industrial Estate
Sandown Road
Watford Hertfordshire WD24 7UY.
United kingdom.
Mobile: +447031834262
Hi Dear,
Firstly I will like to introduce myself to you, well I am Roseline Albert, I work with Royal Windsor Plc.here in London I am looking for a dependable individual that I can trust, someone who will be wiling and honest enough to carry out this transaction with diligent to the best of his/her ability.
Actually I Normally Travel to Malaysia To Purchase a Product Called CARBOWAX MULTIGEM-CLEANSER-xg).The Carbowax Multi-Cleanser-xg is a new scientific chemical fluid lubricant mainly used for the purification of diamonds clarity treatment and penetrate deep into diamond and vaporizes out black inclusion in diamonds and other precious stones listed below.
(1) Pink topaz
(2) Zircon (both blue and colorless) http://www.galleryvoltaire.com/zircon.html >
(3) Citrine
(4) Ruby
These product are rare and in high demand here in Britain, though not long it came to existence, it was introduce to our company by a Chinese friend, Mrs. Liz Wong, a gemologist in Canada, who gave me a sample for test on my last visit to Canada. In a moment, I have searched to a conclusive point that this said product are specifically found in the South/East Coast of Asia in which we can purchase a large amount for supply at an affordable price in Taiwan and Malaysia by a reputable dealer. The management of (Metaluxgroup) have mandated to come over to Asia to purchase the product mentioned above but the issue right now is that I need the correspondence of a reliable partner, who will stand as the distributor.
The actual selling price from the dealers in Malaysia is USD $2,000 rate in Malaysian riggit MYR 6.800, while it is sold here in Britain at the rate of USD4, 000 to Geological Companies. Meanwhile I don't want our marketing manager to go directly to the dealer because I have quoted the cost to be USD 4,200, per pack rate in Malaysian riggit MYR 14,300 and the management agreed with the offered price. My appeal to you is for your assistance, to get the product from the dealers then sale to our company at the stipulated price as stated above, thereafter the profit will be shared base on 60/40%percentage.
The quantity demand from my company is 30 to 50 cartons monthly. All I need from you is to be kind, honest, and trustworthy.
Your reply is of great important, all information needed is intact, and all that matters now is your respond if you are interested Kindly get to me back with your contact, fax number, phone number, i hope to hear from you soon Through my email add which is albert.roseline@yahoo.co.uk
Regards
Roseline Albert
ROYAL WINDSOR PLC.
4 Mowat Industrial Estate
Sandown Road
Watford Hertfordshire WD24 7UY.
United kingdom.
Mobile: +447031834262