The Scamdex Scam Email Archive - Advance Fee Fraud/419 o

From:  "Accord Dubai" <>
Date:  Wed, 30 Apr 2008 00:57:02 -0700

A Scam Email with the Subject "SUDAN NEEDS OIL & GAS INDUSTRY RELATED PRODUCTS SUPPLIERS" was received in one of Scamdex's honeypot email accounts on Wed, 30 Apr 2008 00:57:02 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "Accord Dubai" <>, although it may have been spoofed.


We are pleased to inform you that we have several  orders on hand , and
more coming in for the Oil and Gas Industry in Sudan . Our customers in
Sudan who are direct drillers or are serving the oil and gas industry in
Sudan would like to place orders on us here in Dubai.
Orders could be for anything and everything for the industry including
infrastructure facilities like porta cabins , cabling, telephone network
systems,software apart from the usual valves , pumps and every technical
item an oil and gas business needs.
 Our customers terms of payment could be 
1.      Against Sight LC drawn on a bank in Sudan like Omdurman National,
Tadamon Islamic, Sudanese French Bank or some good Sudan local bank whose
correspondent banks are normally from Saudi Arabia .
2.      Against Deferred LC's from the same banks above.
3.      CAD- Against Bill of Lading or Against receipt of Goods in Sudan
4.      60 to 90 days of credit terms where we will give a guarantee local
cheque in Dubai.
Please do let us know if you are interested and we could do some decent
business this year. You can call or meet our Consultants - M/s Accord
Management Consultants in Dubai on 04-2678654 Mr Raj or call on his mobile
at 050-5537664.

Best Regards
For Goodlife Trading Co LLC,Dubai
We have by now received responses from 347 companies in UAE who are
supplying various products. We have put all of these intersted companies
and their products into our data base, category wise. We will send them
enquiries from Sudan and either they will execute it directly and pay us
our commission or in certain cases we will also get involved directly. We
currently have no orders on hand as of date as we have executed all of
them, but we will be receiving enquiries soon, so the best thing would be
if you are interested you can send us an email with your list of products,
company profile or refer us to your website and as and when we receive
enquires relating to your line we will address them to you.

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