VeianetIs this a Gold Scam?
January 18th 2011 18:10
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Category: Scam Emails
Recently, an email landed in my mailbox from a stranger claiming to be from London and is looking for some people who will be interested to earn money by acting as a middle man. The email came from a company named DIAMONDSALES.COM which in fact is a real web site but the only problem is that the website is selling trucks not diamonds. Mrs. P who emailed me, instructed in her email to contact "mrs mrspaula p03" <mrs.mrspaula.p03@gmail.com> should I be interested to earn a few million bucks. I wonder if Mrs. P and Mrs. Paula is the same person??? Besides, the business transactions will be in UAE and I am presently in the US. How can that be? One more thing, the email was sent to undisclosed recipients which means, many are being targeted by this scam knowing diamonds a hot buy these days. Beware of this email...
Dear Sir / Madam.
I am a woman working with a diamond company in london united kingdom There is a product my
company needs from UAE. The product is our major raw material which we use for the manufacturing
of Diamond Jewelries, we buy a gram of the product $580usd from dealers in London, Recently I
discovered a dealer in UAE through a friend in botswana that offered me a gram of the product $380usd
and quality is the same, I offered my company $500 per gram and they are very happy to buy 20kg.
My personal profit in 20kg of the product is $2.400.000.00 (two million four hundred thousand US Dollars).
I am contacting you because the purchasing manager of our company will be traveling to UAE for the purchase
of the materials in few weeks time. You will act as the middle marketer between the main UAE Dealers of this
product and our company here in London in the sense that you will buy this product from the main dealers at
the rate of $380/per gram and sell to our company PM at the rate of $500 per gram after I might have introduced
you to our company as the main dealer of this product, and also given you the main dealer's contact in UAE for you
to contact them and know the availability of the product in their stock for now.
My Company is presently running out of stock of this materials. If you are interested and promise to be honest
with me in this business please do get in contact with me so that we can reach an agreement on how to share the
profit margin. 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 my personal interest on this transaction, because if
they do, I will loss my job and also my career will be jeopardized.
I will give you more details about the business upon your reply to my email and I will also guide you to the
success of the transaction.
Hope to be hearing from you soonest.
Regards.
Mrs. P.
Dear Sir / Madam.
I am a woman working with a diamond company in london united kingdom There is a product my
company needs from UAE. The product is our major raw material which we use for the manufacturing
of Diamond Jewelries, we buy a gram of the product $580usd from dealers in London, Recently I
discovered a dealer in UAE through a friend in botswana that offered me a gram of the product $380usd
and quality is the same, I offered my company $500 per gram and they are very happy to buy 20kg.
My personal profit in 20kg of the product is $2.400.000.00 (two million four hundred thousand US Dollars).
I am contacting you because the purchasing manager of our company will be traveling to UAE for the purchase
of the materials in few weeks time. You will act as the middle marketer between the main UAE Dealers of this
product and our company here in London in the sense that you will buy this product from the main dealers at
you to our company as the main dealer of this product, and also given you the main dealer's contact in UAE for you
to contact them and know the availability of the product in their stock for now.
My Company is presently running out of stock of this materials. If you are interested and promise to be honest
with me in this business please do get in contact with me so that we can reach an agreement on how to share the
profit margin. 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 my personal interest on this transaction, because if
they do, I will loss my job and also my career will be jeopardized.
I will give you more details about the business upon your reply to my email and I will also guide you to the
success of the transaction.
Hope to be hearing from you soonest.
Regards.
Mrs. P.
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