This 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.
Scam Tag Cloud
beneficiary million oilgascrudesoldone milliontransactioncommissionsellmailusdstevensfwayne@gmail.com will oil & gasengr.ach
Scam Analysis
NO CHART DATA - EMAIL HAS NOT YET BEEN ANALYSED
Scam Email Headers
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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.
