The Scamdex Scam Email Archive - Advance Fee Fraud/419

Subject:  Oil License Mandate For You My Friend
From:  "Engr. Wayne K. Nkome" <test@custodianinsurance.com>
Date:  Sat, 04 Jun 2016 04:58:57 -0700

A Scam Email with the Subject "Oil License Mandate For You My Friend" was received in one of Scamdex's honeypot email accounts on Sat, 04 Jun 2016 04:58:57 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "Engr. Wayne K. Nkome" <test@custodianinsurance.com>, although it may have been spoofed.



Hello Friend,

My name is Engr. Wayne K. Nkome, I work with the Triumph Oil & Gas
Company of Madagascar. I will officially guide you
on how to obtain a crude oil sales license with T-OIL. This crude oil
sales license gives the beneficiary the mandate to sell T-OIL ALBA
crude oil to any part of the world and the license attracts a host
commission of $3 per barrel sold.

This means that T-OIL will be paying you a total commission of $3 per
each barrel sold under your license as the license operator. This
crude oil sales license has a capacity of one million barrels of crude
oil per month, this means that at the end of every sales transaction
monthly, you are entitled to receive a total commission of $3MUSD from
T-OIL.

I will give you details on how this works as soon as I confirm your
understanding.

We shall proceed as soon as I hear from you.
Thanks
Wayne