The Scamdex Scam Email Archive

Subject:  HAPPY TO HEAR FROM YOU.
From:  "lara"<madden@infogen.net.nz>
Date:  Wed, 23 Sep 2015 10:54:26 -0700
Category:  Generic


ATTN:   CEO/ PRESIDENT,

I am Daniel Lara, I am the linkman between the Organization For Petroleum Exporting Countries - 
OPEC and the petroleum sector. Through the sale of our allocated oil quota in OPEC, and my official 
representations, I was able to make $22.5 Million, I want you to assist me to claim this money 
because right now, I cannot claim it directly because I am still a Civil servant, moreso, the 
present administration in our country through its code of conduct and anti-graft acts which are 
being vigorously pursued forbids me to Acquire such amount of money, hence it has become difficult 
for me to claim the funds directly as long as this administration remains.     

It is on this basis that I am contacting you for assistance. The documents with which the fund is 
deposited will be changed to reflect you as the beneficiary so that you will be eligible to have 
the funds released to you based on good and genuine understanding on my behalf. Understand that I 
am contacting you because I need a foreigner who will stand in to claim the money and with my 
instruction to have the money released to you as the beneficiary, you must be paid.

I will give you 25% of the fund for this assistance, while 65% Will be for me and 10% will be for 
reimbursement of any expenses that may be incurred on both sides.  I want to assure you that there 
is no risk attached in this transaction. You should also provide me with your private telephone 
numbers for easier communication.

Expecting your response with interest.

Daniel Lara.

ATTN: CEO/ PRESIDENT, I am Daniel Lara, I am the linkman between the Organization For Petroleum Exporting Countries - OPEC and the petroleum sector. Through the sale of our allocated oil quota in OPEC, and my official representations, I was able to make $22.5 Million, I want you to assist me to claim this money because right now, I cannot claim it directly because I am still a Civil servant, moreso, the present administration in our country through its code of conduct and anti-graft acts which are being vigorously pursued forbids me to Acquire such amount of money, hence it has become difficult for me to claim the funds directly as long as this administration remains. It is on this basis that I am contacting you for assistance. The documents with which the fund is deposited will be changed to reflect you as the beneficiary so that you will be eligible to have the funds released to you based on good and genuine understanding on my behalf. Understand that I am contacting you because I need a foreigner who will stand in to claim the money and with my instruction to have the money released to you as the beneficiary, you must be paid. I will give you 25% of the fund for this assistance, while 65% Will be for me and 10% will be for reimbursement of any expenses that may be incurred on both sides. I want to assure you that there is no risk attached in this transaction. You should also provide me with your private telephone numbers for easier communication. Expecting your response with interest. Daniel Lara.

What Is This?

This Email with the Subject "HAPPY TO HEAR FROM YOU." was received in one of Scamdex's honeypot email accounts on Wed, 23 Sep 2015 10:54:26 -0700 and has been classified as a Generic Scam Email. The sender shows as "lara"<madden@infogen.net.nz>, although that address was probably spoofed. We recommend that you do not attempt to contact any persons or organizations referenced in this email, as you may expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.

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