Scammer Alice Alice Joe

Alice Joe

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Comment #126736
Hello ,
I am pleased to receive your response to my mail and I hope to establish a true friendship with you.

My name is Alice Joe from London UK, I work as a senior marketer in a diamond company in London UK (Graff Diamond Plc). I contacted you because I need a trusted person who can handle the contract of supplying a product to my company. Firstly I want you to know that this project is for a serious minded person, So If it doesn't interest you kindly disregard it and delete this message for confidential reasons.

My company urgently need 1000 cartons of a local product called SILICA OIL, The product is used for cleaning Gold and Diamond stones (The size of a bottle is 8.2cm, volume is 300ml and the packing is 6 bottles in one carton). My boss normally buy each carton of this product for €3500 (Euro) until it became scarce in the Europe market. During my research, I found a store in Senegal (Africa) that have this product in stock and they are selling a carton for only €1500 but I didn't tell anyone about it because I want you to supply this product to my company at the initial cost of €3500 which my boss normal purchase it.

There is no risk in this business but sincerely speaking there will be little up coming expenses ahead because my boss will request for the sample of this product before he can be convince to remit the total fund to purchase the product but my boss will send you the complete money to supply this product. I have a good reputation in my company and I can assure you that this business will be successful. I will only introduce you to my boss as a reliable agent who can supply this product and you will also tell my boss that you will supply the product for €3500 per carton because that is the price which my boss has budgeted.

Below is how you will do the transaction after receiving payments to supply 1000 cartons in London UK:

You will purchase the product from the store for €1500 per carton
You will be supplying the product to my company for €3500 per carton
Our profit in one carton is €2000 (EURO)
Our total profit in 1000 cartons will be €2 Million, which You and Me will share 50/50 (Equal)

I am revealing this information to you because I trust your personality and I also believe that you can handle this transaction since there is no illegal activities involved. Presently, I am writing you this mail from Estonia where I am representing my company in a program but my location doesn't matter since we can be communicating through this medium and phone too.

Once you show interest to handle this project, I will inform my boss that you are a reliable agent who can supply this product to them so that he will contact you immediately. Meanwhile before we start this transaction, I would like to confirm your personal details e.g (Name, Nationality, Age, Occupation, Photo and Phone number). I have attached my photo as a proof of authenticity towards this proposal and I hope to hear from you, Thanks.

Best regards