The Scrounged Jewels of London

The Scrounged Jewels of London

Today’s visitor is a Mr. Simon from London, England. Mr. Simon says that he brings us an offer of employment.

Subject:Greetings to you and your family, My name is Mr David Simon,
From: Hatton Jewelery Company
To: undisclosed recipients:
Date Sent: 2/4/2011 5:56:07 PM

Hatton Jewelery Company
6 Hatton Garden London, EC1N 8AH
phone: +447024066080
Contact email address (Mr.DavidSimon@hotmail.com)

Hello,
Greetings to you and your family, My name is Mr David Simon,the Sales Manager of Hatton Jewelery Company at Hatton Garden London. The company has been recognized for manufacturing high quality Golden and Silver Earrings,Pendants,Necklace and Rings Jewelries.

As a specialist jewelery 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 Diamond Mixture $780 from dealers here in London, recently I discovered a supplier in Middle East that offered me a gram $365 and quality is the same, I offered my company $500 per gram and they are very happy to buy 5kg.

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 of this materials in few days time.

Now I want You to act as the middle marketer between the main Dealers of this product in UAE and our company here in London in the sense that you will buy this product from the main dealers at the rate of US$365/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 Middle East for you to contact them to know the availability of the product in their stock.

You will met our purchasing manager on his arrival to Middle East and purchase from the main dealer, bring the product to his hotel, 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 I find you are interested to do the business and I will also guide you to the success of it.

Awaiting your reply.
Have a pleasant day
Mr. David Simon
Sales Manager
+447024066080
Contact email address (Mr.DavidSimon@hotmail.com)

An interesting proposal, wouldn’t you agree? This certainly would allow us to keep the cat living in the style to which he has become accustomed. However, as is necessary with all such unsolicited offers, we must thoroughly investigate.

We would not like to fall prey to a Fraud.

Subject:Greetings to you and your family, My name is Mr David Simon,
From: Hatton Jewelery Company
To: undisclosed recipients:
Date Sent: 2/4/2011 5:56:07 PM

Mr. Simon says he is from the Hatton Jewelery Company. We investigated Hatton Garden. While we found many thriving jewellery companies in the Hatton Garden area, it seems that the Hatton Jewellery Company’s thriving days are over, unless there is a positive definition of dissolved which has escaped us.

Hatton Jewelery Company
6 Hatton Garden London, EC1N 8AH
phone: +447024066080
Contact email address (Mr.DavidSimon@hotmail.com)

The company currently at 6 Hatton Garden London, EC1N 8AH does not seem affiliated with our Mr. Simon. They also have a valid and up-to-date web address so it would stand to reason that they probably are the current occupants despite what Mr. Simon says.

Hello,
Greetings to you and your family, My name is Mr David Simon,the Sales Manager of Hatton Jewelery Company at Hatton Garden London. The company has been recognized for manufacturing high quality Golden and Silver Earrings,Pendants,Necklace and Rings Jewelries.

We have discovered the source of Mt. Simon’s curious subject line. Mr. Simon says his company manufactures Jewelries. Could they be similar to jewellery? 

As a specialist jewelery 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 Diamond Mixture $780 from dealers here in London, recently I discovered a supplier in Middle East that offered me a gram $365 and quality is the same, I offered my company $500 per gram and they are very happy to buy 5kg.

Mr. Simon says that they needs raw material. Mr. Simon seems to have left his spell checker in his other coat. We found a supplier of Diamond Mixture for Mr. Simon at this curious site. We may have also discovered enough material to allow us to maintain our investigations for years.

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 of this materials in few days time.

Mr. Simon says he can purchase the material for $365 per gram. At that price, 5 kilograms would cost $1,825,000. Mr. Simon says his company will buy it from him for $500 per gram. That would be a cost of $2,500,000 for 5 kilograms.

We are curious. Where would Mr. Simon say that the additional $25,000 is coming from? Mr. Simon says he will realize $700,000 profit and we can only account for $675,000. Why does Mr. Simon inflate the value of his proposal. Is it not so simple, Mr. Simon?

Now I want You to act as the middle marketer between the main Dealers of this product in UAE and our company here in London in the sense that you will buy this product from the main dealers at the rate of US$365/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 Middle East for you to contact them to know the availability of the product in their stock.

Mr. Simon says that we will be taking over his operation once he has introduced us to the other players. We do not understand how Mr. Simon will be making any money. We also wonder why, if the deal is as wonderful as Mr. Simon says, would he be willing to allow us to take over in his stead?

We are surprised at Mr. Simon’s willingness to allow us to travel to the Middle East with $1,825,000. We are assuming that, given the straight forward nature of the transaction, cash will be the preferred method of payment. For our part, we know that were the cat to send us to the Middle East with $1,825,000 in a satchel, he would do so having made alternative plans for his continued sustenance as he would not be expecting us back any time soon.

You will met our purchasing manager on his arrival to Middle East and purchase from the main dealer, bring the product to his hotel, collect cash from him, finish. You extract our profit and take your money back to where you bring it. It’s a day transaction.

Mr. Simon says that we will meet his purchasing manager when he arrives in the Middle East. We wonder, wouldn’t that imply that we would have to be there as well? We find the prospect of wandering around the Middle East carrying packages to clandestine meetings somewhat less than appealing.

We are completely unclear as to what an It’ might be, or how much an It’ might be worth on the open market, but we assume that it must be significant as Mr. Simon seems to have had it registered as a trademark.

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.

We can believe it when Mr. Simon says that his company is running out of material, which may be a contributing factor in its dissolution. We cannot believe that five kilograms of anything can be stretched all that far. If this is such an important piece to the manufacturing process, it seems to us that purchasing larger amounts through less peculiar means might be in order. It seems that it never occurred to anyone at the company.

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 I find you are interested to do the business and I will also guide you to the success of it.

Mr. Simon says he is concerned about our honesty, while at the same time asking us to honestly swear to keep this deception secret. We find it amazing that Mr. Simon has managed to outwit the rest of his fellow employees and yet cannot get the spell checker on his computer to work, or realize that his company was dissolved. We wonder, does he think that they are on a long break?

Mr Simon says that there are other aspects of this business which can be exploited. How exciting.

Awaiting your reply.
Have a pleasant day
Mr. David Simon
Sales Manager
+447024066080
Contact email address (Mr.DavidSimon@hotmail.com)

Mr. Simon says he is awaiting our reply. We hope Mr. Simon is waiting comfortably as he will be waiting for a very long time.

Please, if you hear from Mr. Simon, do not do as Mr. Simon says, no matter how strongly you were conditioned to do so as a child. Please delete Mr. Simon’s simple invitation to a life of Middle Eastern crime.

We are afraid, despite what Mr. Simon says to the contrary, it’s simple, Mr. Simon is a Fraud.

Join us next time for “It takes one to know one” here at HowToSpotAFraud.com.

That is all.

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