The Scamdex Scam Email Archive - Generic o

Subject:  From the desk of: MR. BAILEY THOMAS
From:  "MR. BAILEY THOMAS"<company@tanghuantech.com>
Date:  Fri, 26 May 2017 15:50:57 -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 Fri, 26 May 2017 15:50:57 -0400 and has been classified as a Generic Scam. The sender was "MR. BAILEY THOMAS"<company@tanghuantech.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
Telephone number: +44.702.4075397.
EMAIL: bbaileythomsa@mail.com.tr