The Scamdex Scam Email Archive - Generic o

Subject:  offer
From:  Arab Investors Alliance Group <>
Date:  Mon, 05 Jul 2010 10:04:27 -0700

A Scam Email with the Subject "offer" was received in one of Scamdex's honeypot email accounts on Mon, 05 Jul 2010 10:04:27 -0700 and has been classified as a Generic Scam. The sender was Arab Investors Alliance Group <>, although it may have been spoofed.

Dear Friend,

Greetings from Arab Investors Alliance Group (AIAG) We are international Financial consultant to 
many  oil industry in the Middle East, Europe  and Asia.

I seek your consent for your company to be used in an oil sales deal. My clients are top employees 
of an oil firm and wish to have a reputable company to act as a partner in a deal to be executed 
next week.

All we required from you is to endorse contracts Agreement with our Company. Then the copy will be 
send to the Buyer with your account information to wire the money to your account. You will earn 
35% of this brokerage which runs into millions of dollars depending on the volume of contract.

Right now we are negotiating for a 12 month revolving contract of 4million barrels per month/deal. 
Do please confirm your interest in this transaction by forwarding the following information on your 

Company Name/Address: 

Your Name:

Your Address:






Telephone/ Mobile & Fax:

Thanks and regards.

Eng.Nasser A. Al Asadi

President CEO