Scam Emails Archive : Generic



This email with the subject "RE: PIPELINE IN PAPUA" was received in one of Scamdex's honeypot email accounts on Mon, 27 Oct 2008 05:08:43 -0700 and has been classified as a Generic Scam.

The sender was "EFFENDI EFFENDI"<>, although it may have been spoofed.

Dear Sir/Madam,

I am Mr. Randy Effendi, the chairman of the Contract Award Committee
of the OIL  PIPELINE here in Papua Indonesia. After due deliberation with
my partner, I decided to forward to you this business proposal that
will benefit both of us. We want you to assist us receive the sum of Ten
Million, Six Hundred Thousand United State Dollars (US$10.6m) cash in
your country, which we have arranged to move out of here to a save place
where we can have access to it and invest the money, the fund is
currently at a security company. This fund resulted from an over-invoiced
contract awarded by us under the budget allocation to the ministry and
the bill was approved for payment by the concerned ministries and was
dully paid.

The contract was executed, commissioned and the contractor was paid his
actual cost of the contract. Now, we are left with the balance of
US$10.6m as the over invoiced amount, which we have deliberately over
estimated for our own use. Please note that the law forbids civil servants
to operate or own foreign accounts hence this contact (that is why I
contacted you).We have agreed to share the money in the following
percentages: 30 percent for you, 60 percent for us 10 percent for
re-imbursement of expenses we may incur during the shipment of the fund to you in
your country. Note that this transaction is very much free from all sorts
of risk (100% risk free)hence the business was carefully planned
before it was successfully executed and we the officials involved in the
deal have put many years in service to our ministry.

Upon indication of your interest to fully co-operate with us and your
readiness to receive this fund from us and keep it save till we come to
your country and share it, you are then required to send to me
immediately the below information for security reasons and onward action
towards this business deal. As soon as I receive these required information,
I will process the transaction and direct the security company to
immediately ship the fund to you. But before that, you have to assure me
that you are not going to disappear with the money when it is
successfully delivered to you in your country.

1) Your full house address where this fund will be delivered to you.
2) Your private telephone numbers.
3) Nationality
4) Occupation
5) Age/Sex

My partner and I will come over to your country to arrange for our own
share and possibly invest part of the money in a lucrative business in
your country, this is as soon as the fund is successfully shipped to
you and you receive it in your country.

Let honesty and trust be our watchword throughout this transaction.
Your prompt reply will be highly appreciated. Contact:

Best regards.

Mr  Randy

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