The Scamdex Scam Email Archive - Generic o

Subject:  Business Proposal! Contact Me ASAP!
Date:  Mon, 30 Apr 2007 18:58:57 -0700

A Scam Email with the Subject "Business Proposal! Contact Me ASAP!" was received in one of Scamdex's honeypot email accounts on Mon, 30 Apr 2007 18:58:57 -0700 and has been classified as a Generic Scam. The sender was "PETROLEUM AUTHORITY OF MONGOLIA." <>, although it may have been spoofed.

Petroleum Authority of Mongolia
P.O.Box 37/81
Uildverchnii Street
Ulaanbaatar, Mongolia 210337.
ATTN: Sir.
First, As a way of introduction, I am Mr. Sanduijav G. Vice Chairman Petroleum Authority of 
Mongolia.PAM. I am writing this letter to solicit your co-operation in order to redeem an 
investment interest currently held under trust with the Petroleum Authority of Mongolia. PAM.
The said investment now valued at USD$85 million (Eighty-five million United States Dollars), was 
originally purchased by one Mr. Ed Storey of SOCO INTERNATIONAL. and leased to the Petroleum 
Authority of Mongolia. PAM. 
( )
   Since the maturity of this contract in September 2005, several ttempts have been made without 
success to contact Mr. Ed Storey (who is now deceased) or any of his close relatives to whose 
favour the investment cash value can be paid. My partner Mr. Nyamdorj S. who is the Head of Finance 
and Accounting Department in the Ministry, and two other colleagues Mr. Toishubai K.(Head of 
Administration and LegalDepartment) and Mr. Amarsaihan D. (Head of Processing and Supply 
Coordination Department) have initiated the process of filing a claim for this money with the hope 
of having funds transfered outside the country.
 Since you have a foreign name or can provide a foreign name as Mr. Ed Storey, my partners will 
file a claim for this money from the Petroleum Authority of Mongolia. PAM, indicating that you 
wereappointed by Mr. Ed Storey to be the beneficiary of this fund. When the claim is approved, you 
as the beneficiary will be paid the sum of $USD 85 million. The money will be! paid directly to any 
bank of your choice. Please always feel free to negotiate for your share of the funds before 
proceeding in thetransaction.From this analysis, you can see that our proposal to have you 
participate in this business is anchored on remuneration, coming after the successful completion of 
this project and not before. 
Pleaseunderstand that over here, we have outstanding expenses to take care of,relating to this 
project, for which we set out a budgetary estimate,made up of our resources as civil servants. So I 
encourage you to understand with us and give us your support in partnership for our collective gain.
I want to assure you that we are in a position to make the payment of this claim possible, provided 
you can give us very strong guarantee that our share will be well secured, and that you will not 
take advantageof our position. Be assured that there is absolutely nothing to worry about in view 
of this claim, it is perfectly safe with no risk involved,and it is not subject to any inquiry, 
since we will be handling the claim directly on your behalf.I do hope my proposal is acceptable to 
 Please acknowledge the receipt of this letter, so that I can provide you with more clarification 
about the claim and how we intend to make this deal beneficial to everyone involved. Please reach 
me via my private . And also indicate your private 
telephone,mobile and fax numbers for easy communication.
Mr. Sanduijav Gaenet

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