The Scamdex Scam Email Archive

Subject:  Dear Beneficiary
From:  "MR. BAILEY THOMAS"<global@cdivtc.com>
Date:  Sun, 02 Apr 2017 15:39:57 -0400
Date Added:  2018-08-07 22:38:34

This 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 Email. The sender shows as "MR. BAILEY THOMAS"<global@cdivtc.com>, 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.






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


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