The Scamdex Scam Email Archive

Subject:  BUSINESS PROPOSAL/INTEREST
From:  "ZHAO DONG"<info@space.ocn.ne.jp>
Date:  Sat, 02 Sep 2017 23:18:33 -0400
Date Added:  2018-08-07 18:41:55

This 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 Advance Fee Fraud/419 Scam Email. The sender shows as "ZHAO DONG"<info@space.ocn.ne.jp>, 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.

Hello
 
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 zhaodong.hk@gmail.com for further vital details you may need.
 
Best Regards
ZHAO DONG
 

Hello   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 zhaodong.hk@gmail.com for further vital details you may need.   Best Regards ZHAO DONG  

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