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

From:  "Mr. James Thomas"<>
Date:  Fri, 05 Aug 2016 15:26:29 -0400

A Scam Email with the Subject "FROM MR. JAMES THOMAS" was received in one of Scamdex's honeypot email accounts on Fri, 05 Aug 2016 15:26:29 -0400 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "Mr. James Thomas"<>, although it may have been spoofed.

Dear Sir/Madam,

I hope you would know the essence of my contact with you. I sincerely
promise that the deal is 100% risk-free to both sides; hence our top
powers to execute it.

My names are Mr. James Thomas.Director Department of Petroleum
Resources (DPR). My term of reference involves the award of contracts to
multinational companies. My office is saddled with the responsibility of
contract Award, screening, categorization and privatization of projects
embarked upon by Department of Petroleum Resources (DPR) as well as
feasibility studies for selected projects and supervising the project
consultants involved.

A breakdown of the fiscal expenditure by this office as at the end of last
fiscal quarter of 2014 indicates that (DPR) paid out a whooping sum of
US$2B (Two Billion United States Dollars) to successful local and foreign
contractors. The (DPR) is now compelling beneficiaries to be paid for this
Second Quarter Second batch of the year 2016.

The crux of this letter is that the Finance/Contract Department of the
(DPR) under my instruction deliberately over-invoiced the contract value
of the various contracts Awarded. In the course of disbursements, my
department has been able to accumulate the sum of $100MUSD (Hundred
Million U.S Dollars only) as the over-invoiced sum.

This money is currently in a suspense account of the (DPR) account with
the Debt Reconciliation Committee (DRC). We now seek to process the
transfer of this fund officially as contract payment to you as a foreign
contractor, who will be fronting for us as the beneficiary of the fund. In
this way we can facilitate these funds into your nominated foreign account
for possible investment abroad. We are not allowed as a matter of
government policy to operate any foreign account to
transfer this fund into.

Now my questions are: -
1. Can you handle this project?
2. Can I give you this trust?
3. What will be your commission if you can facilitate the movement of this
fund into your account?

Be informed that on completion of this Project we will use part of our own
share to invest in your country under your care.

Please note that the transfer operation will take ten working days to be

Send the requested information below to this email so that we can proceed further.

(1) Your Full Name:
(2) Your Full Contact Address:
(3) Your Direct Mobile Line:
(4) Your Private Fax No:
(5) Your company name if any:
(6) Your occupation:
(7) Your age:
(8) Your Full Banking Details Where the funds will be transferred into.


Mr. James Thomas.

This email has been checked for viruses by Avast antivirus software.

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