HYGEN

Angela Ting: Sea Candy Jewellery Co Diamond Cleaning Scam

December 30th, 2009 | by admin |

Sometimes I get the feeling that scammers target me for fun, dreaming that one day I’ll fall for one of these stupid tricks.  Check out this new scam just in.  “Angela Ting” (probably a fat guy sitting behind a computer all day trying to make free money) thinks that I will pay US$1800 for “packs of water” and then sell them to her for GBP3700 a pack.  What a joke!  As usual folks - don’t fall for this.  How could you?  It’s ridiculous!  Comical even…

Dear Dan,

I hope all is well with you as you read my mail. I am really happy to contact you for some little discussion. To briefly let me introduce myself to you, I’m Angela Ting working as a marketing executive for  Sea Candy Jewellery Co, UK. I am looking for a dependable individual that I can trust,  who will be willing, financially capable and be honest enough to carry out a supply transaction with diligence to the best of his ability in Asia .

There has been a high level of demand in our company for a particular cleanser called (AST Automatic Cleanser). It is a new scientific cleanser that is used for purification of diamonds.   8 months ago we purchase this product from a company in Canada at the rate of GBP £3700 per pack.

During my last visit to Canada I met a Chinese lady Ms Julie Wong who introduced me to a reputable supplier of this product in Malaysia. She advised me about the low cost rate at which it’s been sold in Malaysia (USD1800 each pack).

I personally travelled to Malaysia to see the product myself and it was so surprising to me when I found out that the AST Automatic Cleanser is right in Malaysia at a more affordable price.

My proposal to you is to appoint you as the supplier of this product in order that you purchase the product in Malaysia at USD1800 per pack and supply to my company at GBP3,700.  This is between 2 of us and for every profit we share it 30% for me and 70% for you because you are directly involved.  Our previous Purchasing Manager has been replaced with a new manager who I feel  is very understanding.    However, I don’t want our new purchase manager to go directly to the seller in  Malaysia  because of the price differences. So i decided to find you so you can be buying and supplying this goods to us to maintain the secret profit. The management is willing to purchase minimum of 50 Cartons and maximum of 500 Cartons.

Your urgent reply is of great importance to me, all information needed to proceed the transaction will be provided once I receive your positive reply. Please include your contact phone and fax numbers for easy communication.

Thank you.

Angela Ting