Scam Email Alert 

A public service from the 
Law Offices of Thomas Gross

419 Fraud, Lottery Fraud, Phishing & Other Scams

Exposing Internet Fraud & Scams

 

Uni Diamonds Inc

Uni Diamonds Inc was referenced in unsolicited emails that appear to be fraudulent or bogus.  Uni Diamonds Inc, the London based diamond company, is almost certainly not involved nor likely to approve the use of its name in the e-mails.  Scammers often use the names of legitimate companies and organizations to make their claims seem legitimate.  Our website contains a large collection of fraud and bogus emails that attempt to scam the recipient into sending money for non-existent fortunes, inheritances, cases of money, business partnerships, lottery winnings, etc.  If you get an e-mail that is similar to one in our collection, you should delete it.  Do not give out personal information such as bank account information or your social security number.  NEVER pay any fees of any kind.   Also, do not accept a check from this stranger and especially do not return a portion of the check .  If you are victimized by the fraud, there is not much that you can do. You may want to visit other sites to learn more.


Uni Diamonds Inc

Brief Introduction, I am Mr kelly Anderson, 40years old, a citizen of United Kingdom, Procurement Manager to Uni Diamonds Inc London UK. I am soliciting for a dependable individual who will be able to handle multiple-tasks and will be well disposed towards work, with whom I can transact a well profitable business. Presently I have been assigned on a project to search for a product called CRYSTALLITE MULTI-CLEANSER-xhg.

The Crystallite multi-cleanser-xhg is a new scientific chemical fluid substance manufactured in North Korea, is of lubricant mainly used in the Gemological Laboratory for the purification of diamonds, clarity treatment, etc. It penetrates deep into diamond and vaporizes out black inclusion in diamonds and other precious stones. For more information view our website (www.uni-diamonds.com) (Mr. Clay Wilson president Since 1977 Uni Diamonds Inc).

This product are rare and in high demand here in Britain, though not long it came to existence, it was introduced to our Company by a Chinese friend, Mrs. Liz Wong, a gemologist in Canada, who gave me a sample for text on my last visit to Canada. In a moment, I have searched to a conclusive point that this said product are specifically found in the Asian Region in which we can purchase a large amount for supply at an affordable price in Taiwan and Malaysia by a reputable dealer. The management of Uni Diamond has being mandated to come over to Asia to purchase the product mentioned above but the issue right now is that I need the correspondence of a reliable partner who will stand as the distributor. The actual selling price from the dealers in Asia is (GBP £1,500) per pack-equivalent (USD $2,829.00), While is sold here in Britain at the rate of (GBP £3,500) to Gemological Companies. Meanwhile, I dont want our Marketing Manager to go directly to the dealer because I have quoted the cost to be (GBP £2,700), per pack-equivalent (USD $5,092.00) and the management agreed with the offered price.

My appeal to you is for your assistance, to get the product from the dealer then sell to our Company at the stipulated price as stated above, thereafter the profit will be shared base on percentage. The management is willing to purchase (Minimum of 15packs and maximum of 30packs) huge profit. Well it will be my pleasure to handle this transaction with you. Note that the transaction will continue pending on your co-operation towards this first deal. Please do contact me with the e-mail address as stated below; kellyanderson_unidiamonds@yahoo.se

Best Regards, Mr. kelly Anderson +447031931215


E-Mails with references to Uni Diamonds Inc can also be found on other pages in our collection (note:  if you want to see all of them in our collection then go to Google and type site:svbizlaw.com AND "Uni Diamonds Inc").

 

Other Uni Diamonds Inc examples can be found on the following pages: None

 

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Page: Uni Diamonds Inc    "U" Pages: UBS AG, UBS Investment BankU.F.I.S. PE, UK Trade & Investment Company, UKC World Investment, Umesa Seguros Espana S.A, Uni Diamonds Inc, UNICEF, Uniglobe Security Company, Uniglobe Security & Finance, Unijade Company, Union Bank of China, Union Bank of Nigeria, Union Bank of Switzerland, Union Bank PLC, Union Bank Swiss Finance CompanyUnion Chamber Law Firm, United Asian Trading Company, United European Trading Company Limited Group, United Bank for Africa, Union Bank of Cameroon, United Bank of Egypt, United Overseas Bank,United State Parcels Service, United Trust Bank, Unitex Limited, Unity Trust Bank, Universal Chemicals Export and Import Company, Universal Fabrics & Fashion Inc., Universal Trust Bank, Nigeria, Universal Trust Bank Plc., Universal Trust Bank, UK, Universal Trust Corporation, U.S. Department of Labor