The Scamdex Scam Email Archive

Subject:  From The Desk Of: MR. BAILEY THOMAS
Date:  Sun, 07 May 2017 03:35:11 -0400
Category:  Generic

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.


What Is This?

This Email with the Subject "From The Desk Of: MR. BAILEY THOMAS" was received in one of Scamdex's honeypot email accounts on Sun, 07 May 2017 03:35:11 -0400 and has been classified as a Generic Scam Email. The sender shows as "MR. BAILEY THOMAS"<>, although that address was probably spoofed. We recommend that you do not attempt to contact any persons or organizations referenced in this email, as you may expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.

Since you’re here …
we have a small favour to ask. More people are visting Scamdex and Scamalot than ever but advertising revenues are falling fast and we have no 'product' to sell. And unlike many informational websites, we haven’t put up a paywall or membership barrier – we want to keep our site as open as we can. So you can see why we need to ask for your help. Scamdex/Scamalot websites takes a lot of time, money and hard work to keep running. We do this because we hate to see our fellow humans getting scammed out of their hard-earned money by low-lives.
Consider switching off your AdBlocker (if you use one) or contributing directly by one of the links below. Thank you for reading!
fro 2017 to 2019 2017 2018 2019
fro 2017 to 2019 2017 2018 2019