The Scamdex Scam Email Archive - Generic o

From:  "ZHAO DONG"<>
Date:  Sat, 02 Sep 2017 23:18:33 -0400

A Scam Email with the Subject "BUSINESS PROPOSAL/INTEREST" was received in one of Scamdex's honeypot email accounts on Sat, 02 Sep 2017 23:18:33 -0400 and has been classified as a Generic Scam. The sender was "ZHAO DONG"<>, although it may have been spoofed.

Re:Business Proposal/Interest
How are you doing today, i hope this mail finds you in a good and convenient position!
My name is ZHAO DONG. I am the senior manager for Procurement, Hong Kong Refining Company (Sinopec Group Inc) I have been mandated to source crude oil from Libya for
supply to our refineries. However, I have been able to establish a good relationship with the senior management of the Azzawya Oil Refining Company, Libya.
I am now looking for a competent middle man to stand in between my company, Hong Kong Refining Company and the Azzawya Oil Refining Company of Libya for the sale and
purchase of 2 Million Barrels Monthly for 36 Months. This is in order to take home a commission of USD5 to USD7 per barrel. This amount is payable to the middle man as commission.
On your response I will give you further details you may need and proof of my identity. Kindly reply directly to for further vital details you may need.
Best Regards

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