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Fake Business Proposal Scams: Smith Clark
Scam Business
Proposals
Example: Smith Clark
Below is a real example of a fake business proposal from
Nigeria.
The emails are in reverse order, so start at the bottom of this
page and read up!
----- Original Message -----
From: smith clark
To: JohnDoe@aol.com
Sent: Thu Feb 9 3:50
Subject: Fwd: Re: Business Aid
Dear
Thanks for u kind reply to me i assumed u will want to know more of my
company as u said in ur mail i am really glad u mail me back i well my
company as u know is newly establish and we want u to help us in
representing our company in USA as of now we do have some of our clients in
there but there but the only problem we have with them is that they just
call and did not give us there address so we re unable to reach them now so,
but now i have contact so many of them unbehalf of u nad they re willing to
give us there full details like so many of them we have (EYE FIVE COMPANY
IN CALFORNIA)and so many individuals clients that we have that are ready for
our products in usa and so many of them re willing to pay u directly now plz
is u really want to help us kindly give us ur details as follows like:
FULL NAME:
ADDRESS:
ZIPCODE:
SEX:
COUNTRY:
BANK NAME AND ACCOUNT DETAILS FOR TRANSFER PAYMENTS
NOTICES: this is my company name
GIFIC MORRISONS LIMITED
47, Bode Thomas Street, Surulere
Lagos
Tel:-2348063071035
Regards
Smith Clark
On 2/8/06,
JohnDoe@aol.com <
JohnDoe@aol.com> wrote:
Dear Mr. Clark,
I assume that you have not yet established your client base in the
US, since you stated in your first email that you are likely to have
some clients here, and that this is a new business you have just opened.
You will have to provide me with some further details of your company
that I will be representing, eg the name and address. Also, your client
base here in the US. Incidentally, I do have an account with Wells
Fargo Bank, so it would be easy to get the necessary transfers
done. Hope to hear from you soon.
Mgmt.
On Wed Feb 8 3:55 , smith clark <smithclarkster@gmail.com>
sent:
Yes i wolud be providing u with a contract all u
need is to provide me with ur full details like
name,sex,age,homeaddress,zipcode,state, and other details
that i will infom my clients to pay u with ,plz i would like
to inform u that my clients are likely to pay u with such
payments method like billpayments with check ,and bank
transfer to ur account if u have one likely to be with
wellsfargo bank .plz take this contract as u will be a
representatives for my company in USA and u will still keep
ur job while helping.
waiting for ur kind reply
Regards
Smith Clark
On 2/8/06,
JohnDoe@aol.com <
JohnDoe@aol.com> wrote:
Dear Mr Clark,
I would be interested, please let me know what my
role will be. Would you be providing me with a
contract?
Mgmt.
On Tue Feb 7 15:59 , smith clark < smithclarkster@gmail.com >
sent:
I engageing in producing farbrics
like textle and so on all just will need is
someone to help us in cashing out payments
in usa from our clienst in there
thanks
for ur relpy
regards
smith
On 2/7/06,
JohnDoe@aol.com < JohnDoe@aol.com>
wrote:
Dear Mr Clark,
What type of business are you engaged
in, and in what capacity would you need
reps?
Mgmt.
On Sat Jan 28 11:48 , smith clark <smithclarkster@gmail.com>
sent:
Dear
i am managing director in my
company which is newly establish in
africa and we re likely to have some
branches in USA and ENGLAND we re
looking for some companies or
representatives to help us in
several ways in our business.
Best Regards
Smith Clark
***