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My Name is Adi Wong, a Blogger, an Internet Entrepreneur and a Webmaster. I do maintain a few other websites. Syiok.com is my very first and it is 3 years old now.

May
16

Notice: Scammer is from Malaysia

Posted under Syiok by 8dee

They are actually scamming from Malaysia. GeoBytes indicate that they are from Melaka, Malaysia. Lucky that the script shows the ip address of people inquiring about the property, goods or any other service.

This are scumbags of Malaysian, but they took advantage because I think that Malaysia does not have spamming laws, Unlike the person who spam MySpace, and lost a 230million court case. He is from US but IP is from Malaysia. His name Nelson Romee! Maybe more like Ah Gou, or Abu or maybe Subra? Although the email does not look like scam, but there is something hiding because is definitely not who he mentioned.

This is the email he sent Am Nelson Romee ,we are suppliers of Tellurium(-II) species (25°C to 400°C) .We supply to the industries here in LONDON and USA. Tellurium(-II) species (25°C to 400°C) is a chemical used for the purification of rough diamonds and precious stones.This chemical is in high demand here in UK. I found it very cheap in Asia precisely in Malaysia. it is manufactured in North korea but because of the Export duties in North Korea, some product could not be export directly to UK thats why we buy from Agents, it is sold here in UK at rate of 8,800USD per unite and it is sold in Malaysia at the rate of 4,300USD, and my company is not aware of the price in Malaysia ,I have quoted the price to be 7,100USD and the price was accepted and the management decided to send our company representative to Asia for the purchase of this chemical. Right now we need a middle man who can transact the business with us, the person will buy from the agent in malaysia and re-sale to our company at the quoted price and the profit is shared between us. If willing I will introduce you to my company as the agent dealing on this chemical in Asia,you will buy from the agent and re-sale to my company. My company will be sending our representative to Asia to purchase this chemical and i dont want them to go directly to the agent because of the price which i have quoted to them for this will cause a conflict of interest and i stand the risk of loosing my job thats the more reason I need a middle man in this transaction. This business is in this dimension as you will not take my company representative to the main distributor to avoid direct transaction from the source, since this is where we will make our profits, thereafter share the profits after mapping out the money input costs. I don’t know if we can make this together as this is a long term and continuous business, if this is acceptable to you get back to me ASAP. Your Sincerely, Nelson Romee. Emailaddress: nromee@yahoo.com Internet IP: 60.53.22.195








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