The Scamdex Scam Email Archive - Generic o

From:  Arthur Luna <>
Date:  Mon, 06 Apr 2009 10:12:42 -0700

A Scam Email with the Subject "Fw: CRUDE OIL SALES VENTURE!" was received in one of Scamdex's honeypot email accounts on Mon, 06 Apr 2009 10:12:42 -0700 and has been classified as a Generic Scam. The sender was Arthur Luna <>, although it may have been spoofed.

--- On Mon, 4/6/09, Raynold Cooper <> wrote:
From: Raynold Cooper <>
Date: Monday, April 6, 2009, 1:06 AM

Dear Friend,
I wish to introduce you to this highly prospective crude oil sale venture. What
do I mean? I propose that we become partners in a crude oil sales project under
the umbrella of the National Petroleum Agency of Sao Tome and Principe. I am
presently in Sao Tome and Principe Liaison in London, United Kingdom.
In this project, we will register either your company or a joint company with
the local Corporate Affairs Commission of Sao Tome and Principe; re-assign an
already allocated crude oil sale license to the company and act as
representative of the Petroleum Agency in selling of crude oil to the end

I will package you as the crude oil sale license beneficiary if you are
interested. We would re-assign the sale license earlier given to Mr. Ahmed to
your/our company. This will give your company/our joint company the legal
authority to act as crude oil sales agent/representative for the petroleum

The assignment of the crude oil sale license allocation to our company gives us
the privilege to operate as first lifters of crude oil from the block. This
attracts US$2.00 discount per barrel to the lifter. The US$2.00 is our (lifter)
entitlement from the local petroleum agency (national petroleum agency); also
been able to get final buyers entitles us also to a US$1.00 discount from the
discount given to the end buyer as "mandates". As we are going to be
lifting 2 million barrels per month from the block, US$2.00 discount from local
petroleum agency sums up to US$4 million per month. And US$1.00 discount from
the end buyer comes to US$2 million per month. 

This project is highly prospective and presently the most legitimate money
making machinery someone can set up. What is so interesting about the project is
that our both presence is not much needed, rather after the registration of
your/our company and obtaining the crude oil sales license, we would connect
buyers to the Petroleum Agency by any means we choose and our commissions will
be directed instantly to our nominated company bank co-ordinates. 

I will gladly appreciate your understanding and keen interest to be part of
this moving train called CRUDE OIL SALES VENTURE.


Mr. Raymond Cooper

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