The Scamdex Scam Email Archive - Generic

Subject:  Oil License.
From:  "Engr. Stevens F.K Wayne" <stevensfwayne@gmail.com>
Date:  Fri, 12 Aug 2016 01:48:35 -0400

A Scam Email with the Subject "Oil License." was received in one of Scamdex's honeypot email accounts on Fri, 12 Aug 2016 01:48:35 -0400 and has been classified as a Generic Scam. The sender was "Engr. Stevens F.K Wayne" <stevensfwayne@gmail.com>, although it may have been spoofed.


Hello Friend,

My name is Engr. Steven F. Wayne, I work with the Triumph Oil & Gas Company of Madagascar also known as T-OIL. 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.