The Scamdex Scam Email Archive - Advance Fee Fraud/419 o

Subject:  REPSOL COMPANY !!!
From:  "ALBERTO M. BASILIO" <info@nhif.gov.sd>
Date:  Tue, 02 Feb 2016 04:13:26 -0800

A Scam Email with the Subject "REPSOL COMPANY !!!" was received in one of Scamdex's honeypot email accounts on Tue, 02 Feb 2016 04:13:26 -0800 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "ALBERTO M. BASILIO" <info@nhif.gov.sd>, although it may have been spoofed.

ALBERTO M. BASILIO
Executive Director/ Financial Controller
Repsol Petroleum Corporation, Madrid.
 
Dear Sir/Ma,
 
I am the financial controller of Repsol Petroleum Company - Madrid, Spain. I and my colleagues are 
in charge of offshore remittance in this Corporation (Repsol Petroleum). We are seeking your 
assistance to transfer the sum of Thirty Five Million (US$35,000,000.00) to your account for 
further private investment. This amount accrued from an over-invoiced contract amount for the 
construction of an Oil Refinery Sub- stations in 2013 to expatriate companies. The contract was 
originally valued for One Hundred and Twenty Seven Million United States Dollar US$127,000,000.00) 
but we over-invoiced the figure to read One Hundred and Sixty Two Million United States 
Dollars($162,000,000.00). We want to transfer the extra $35,000,000.00 to your bank account.
 
This contract has been completely executed and the original contractors have been paid all their 
contract bills less this $35,000,000.00 through Banco Santander Madrid Spain. We shall forward your 
name to the Bank for the payment of the balance US$35Million. Be rest assured that all modalities 
are set for smooth execution of this viable transaction. For your assistance, we have agreed to 
remunerate you with 30% because it is impossible for us to claim the amount here in Spain without 
foreign collaboration. 3% has been mapped out for any miscellaneous expenses incurred by either 
party during this business, and 67% for my colleagues and myself.
 
This explains exactly why we will make a concrete agreement between you and us, should you be 
willing to assist in this deal. All modalities to effect the payment and subsequent transfer of 
this money have been worked out. This transaction is 100% risk free but requires 100 percent 
confidentiality. You must do this transaction alone! This is a golden opportunity which you must 
not afford to miss. We chose you for this transaction because we believe that good friends can be 
discovered and businesses such as this cannot be realized without trust. You can be rest assured 
that absolute security is guaranteed, and realistic success is 100% certain.
 
I await your urgent response.
 
Best Regards,
 
ALBERTO M. BASILIO

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