An
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 Email.
The sender shows as Arthur Luna <aluna831@sbcglobal.net>.
The email address was probably spoofed. Do not reply to or 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.
Scam TagCloud
beneficiary2 million $4 million $2 million crudeoilbanksellingco-ordinatenationalagent millionglobalpartnerprojectrepresentativecommissionlegalsentbuysellpackagebank company bank raynoldcooper@live.com will willnach(lifter)(national petroleum agency)dear mr. ahmed tonmr. raymond cooper
NO CHART DATA - EMAIL HAS NOT YET BEEN ANALYSED
Scam Email Headers
This a (redacted) view of the raw email headers of this scam email.
Personally Identifiable Information (PII) has been suppressed, but can be
supplied as received to appropriate investigating or law enforcement agencies on request.
Domain Names used for collecting scam email ("Honeypot email accounts") have been obscured and replaced with the token 'HUN1P0T'
Community Action - SPAM/non-Scam Report
Occasionally, incorrectly categorized emails get into the Scamdex Scam Email Database and need to be removed. If this
email has Personally Identifiable Information (PII), or is, in your opinion, from a bona-fide entity, let us know.
Scamdex will, as soon as is practicable, take-down any emails that in our opinion should not
be in our database. Note that ALL emails in the Scamdex Scam Email Database were received as Unsolicited Commercial Email, aka UCE or
SPAM, via unpublished 'Honeypot' email addresses.
--- On Mon, 4/6/09, Raynold Cooper <raynoldcooper@live.com> wrote:
--- On Mon, 4/6/09, Raynold Cooper <raynoldcooper@live.com> wrote:
From: Raynold Cooper <raynoldcooper@live.com> Subject: CRUDE OIL SALES VENTURE! To: 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
buyers.
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
agency.
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.
Thanks
Mr. Raymond Cooper
