The Scamdex Scam Email Archive - Generic o

Subject:  From The Desk Of: MR. BAILEY THOMAS
From:  "MR. BAILEY THOMAS"<biblioteca@upd.edu.mx>
Date:  Wed, 26 Apr 2017 07:41:44 -0400

A Scam Email with the Subject "From The Desk Of: MR. BAILEY THOMAS" was received in one of Scamdex's honeypot email accounts on Wed, 26 Apr 2017 07:41:44 -0400 and has been classified as a Generic Scam. The sender was "MR. BAILEY THOMAS"<biblioteca@upd.edu.mx>, although it may have been spoofed.


My Dear Friend,

It is my humble pleasure to solicit your strictest confidence in this transaction. My name is: MR 
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 Thirty 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 $157,300,000.00. Therefore, we have 
perfected plans to quickly TRANSFER the extra US$37,300,000.00 to your bank account.

This contract has been completely executed and the original contractors have been paid all their 
contract bills less this $37,300,000.00 through Royal Bank of Scotland and Hermes Bank Limited. 

We shall forward your personal details to the legal department of the  Bank for the payment process 
of the balance US$37.3 Million. 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! Awaiting your TOP URGENT Response today.

MR. BAILEY THOMAS
Email: infobaileytha@mail.com.tr