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

Subject:  Dear Beneficiary
From:  "MR. BAILEY THOMAS"<global@cdivtc.com>
Date:  Sun, 02 Apr 2017 15:39:57 -0400

A Scam Email with the Subject "Dear Beneficiary" was received in one of Scamdex's honeypot email accounts on Sun, 02 Apr 2017 15:39:57 -0400 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "MR. BAILEY THOMAS"<global@cdivtc.com>, although it may have been spoofed.





Attached Message
My Dear Friend,

It is my humble pleasure to solicit your strictest confidence in this transaction. My name is: SIR 
THOMAS BAILEY, the financial controller of RIX Petroleum Scotland Ltd. UK. I am the officer 
in-charge of offshore remittances to contractors / beneficiaries. We are seeking your assistance to 
transfer the sum of Twenty Seven Million, Three Hundred Thousand Dollars (US$27,300,000.00) to your 
account for private investment.
This amount accrued from an over-invoiced contract amount for the construction of an Oil Refinery 
Sub- stations from 2012 to 2015 to expatriate companies. The contract was originally valued for One 
Hundred and Twenty Million United States Dollar US$120,000,000.00) but we over-invoiced the figure 
to read $147,300,000.00. Therefore, we have perfected plans to quickly TRANSFER the extra 
US$27,300,000.00 to your bank account.

This contract has been completely executed and the original contractors have been paid all their 
contract bills less this $27,300,000.00 through Banco Santander SA. We shall forward your name to 
the Bank for the payment of the balance US$27.3Million. Be rest assured that all modalities are set 
for smooth execution of this viable transaction.
This transaction is 100% risk free, and requires absolute confidentiality. You must do this 
transaction alone!
You can be rest assured that absolute security is guaranteed, and realistic success is 100% 
certain. Awaiting your TOP URGENT Response today.

MR. BAILEY THOMAS
Financial Controller: Rix Petroleum Scotland Ltd. UK
EMAIL: bailethomas@mail.com.tr