The Scamdex Scam Email Archive

Subject:  URGENT CONTRACT ALERT
From:  "Contract Alert" <mandeelr@batelco.com.bh>
Date:  Fri, 21 Oct 2016 20:54:11 -0400
Date Added:  2017-12-19 18:25:42

This Email with the Subject "URGENT CONTRACT ALERT" was received in one of Scamdex's honeypot email accounts on Fri, 21 Oct 2016 20:54:11 -0400 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as "Contract Alert" <mandeelr@batelco.com.bh>, although that address was probably spoofed. We recommend that you do not attempt to contact any persons or organizations referenced in this email, or follow any URLs as you may expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.

DEAR SIR/MADAM, SENDING THIS E-MAIL TO YOU IS BASED ON THE INFORMATION I GATHERED DURING MY SEARCH ON THE INTERNET. I MUST APOLOGIES FOR USING EMAIL TO REACH YOU FOR A BUSINESS PROPOSAL OF THIS KIND. I AND MY COLLEAGUE ARE MEMBERS OF COMMITTEE FOR BUDGET AND PLANNING IN ONE OF THE LARGEST OIL COMPANY IN MADRID SPAIN. OUR COMMITTEE IS PRINCIPALLY RESPONSIBLE FOR APPROVAL OF CONTRACTS AND OTHER CAPITAL PROJECT CONCERNING OIL AND GAS. WITH OUR POSITIONS, WE HAVE SUCCESSFULLY SECURED FOR OURSELVES SEVENTY FIVE MILLION EURO (â75,000,000.00). THE FUND ACCRUED FROM OVER INVOICE ON CONTRACTS AWARDED TO FOREIGN AND INDIGENOUS CONTRACTORS FOR MAINTENANCE/SUPPLY OF PETRO - CHEMICAL DEVICES. WHAT WE NEED FROM YOU IS TO PROVIDE US WITH A SAFE BANK ACCOUNT INTO WHICH THE FUNDS WILL BE TRANSFERRED BECAUSE AS CIVIL SERVANTS WE ARE NOT ALLOWED BY THE LAW TO OPERATE A FOREIGN ACCOUNT. IF THIS PROPOSAL INTERESTS YOU, PLEASE EMAIL US YOUR ACCEPTANCE RESPONSE TO ENABLE US ADVICE YOU ON THE PROCEDURES OF THE TRANSACTION. ALL MODALITIES FOR A HITCH FREE TRANSACTION HAVE BEEN PERFECTED AND THE TRANSACTION WILL NOT TAKE US MORE THAN 14 WORKING DAYS TO CONCLUDE STARTING FROM THE DAY WE RECEIVE YOUR ACCEPTANCE EMAIL. PLEASE TREAT AS URGENT AND CONFIDENTIAL AS WE LOOK FORWARD TO RECEIVE YOUR REPLY. YOURS FAITHFULLY OSCAR GONZALEZ

DEAR SIR/MADAM, SENDING THIS E-MAIL TO YOU IS BASED ON THE INFORMATION I GATHERED DURING MY SEARCH ON THE INTERNET. I MUST APOLOGIES FOR USING EMAIL TO REACH YOU FOR A BUSINESS PROPOSAL OF THIS KIND. I AND MY COLLEAGUE ARE MEMBERS OF COMMITTEE FOR BUDGET AND PLANNING IN ONE OF THE LARGEST OIL COMPANY IN MADRID SPAIN. OUR COMMITTEE IS PRINCIPALLY RESPONSIBLE FOR APPROVAL OF CONTRACTS AND OTHER CAPITAL PROJECT CONCERNING OIL AND GAS. WITH OUR POSITIONS, WE HAVE SUCCESSFULLY SECURED FOR OURSELVES SEVENTY FIVE MILLION EURO (â75,000,000.00). THE FUND ACCRUED FROM OVER INVOICE ON CONTRACTS AWARDED TO FOREIGN AND INDIGENOUS CONTRACTORS FOR MAINTENANCE/SUPPLY OF PETRO - CHEMICAL DEVICES. WHAT WE NEED FROM YOU IS TO PROVIDE US WITH A SAFE BANK ACCOUNT INTO WHICH THE FUNDS WILL BE TRANSFERRED BECAUSE AS CIVIL SERVANTS WE ARE NOT ALLOWED BY THE LAW TO OPERATE A FOREIGN ACCOUNT. IF THIS PROPOSAL INTERESTS YOU, PLEASE EMAIL US YOUR ACCEPTANCE RESPONSE TO ENABLE US ADVICE YOU ON THE PROCEDURES OF THE TRANSACTION. ALL MODALITIES FOR A HITCH FREE TRANSACTION HAVE BEEN PERFECTED AND THE TRANSACTION WILL NOT TAKE US MORE THAN 14 WORKING DAYS TO CONCLUDE STARTING FROM THE DAY WE RECEIVE YOUR ACCEPTANCE EMAIL. PLEASE TREAT AS URGENT AND CONFIDENTIAL AS WE LOOK FORWARD TO RECEIVE YOUR REPLY. YOURS FAITHFULLY OSCAR GONZALEZ

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