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

Subject:  Attention: This is an Important Message , Please get Back To Me
From:  New Zealand Oil and Gas <>
Date:  Thu, 13 May 2010 17:17:37 -0700

A Scam Email with the Subject "Attention: This is an Important Message , Please get Back To Me" was received in one of Scamdex's honeypot email accounts on Thu, 13 May 2010 17:17:37 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was New Zealand Oil and Gas <>, although it may have been spoofed.

Chris Roberts
New Zealand Oil and Gas (NZOG)

Dear Sir,

It is a fact that we have not met before neither have we had any previous business dealings, but I strongly believe that with understanding and trust we can have a successful business relationship.

For your information I am employee of New Zealand 's Oil & Gas Company Ltd, for more information you can visit our link

I have access to very vital information that can be used to move a huge amount of money out of the Kupe project account to a secured account. If it were possible for me to do it alone I would not have bothered contacting you, Ultimately I need a foreigner to play an important role in the completion of this business deal.

The funds in question was sourced from over an invoiced billings and contracts in the supply of;


I have done my homework very well and have machineries in place to ensure that this venture succeed and I therefore asked of you if:

- You have a well serviced bank account that can receive huge transfer without suspicion from your bankers

- You have a good relationship with your bankers?

- You can guarantee the safety of these funds in your account pending my arrival for disbursement?

If YES, then I will need more information about you such as:

------Your Full Names

------Your Contact Tel

------Your Office /Residential Address:

------Your Occupation

------Any form of ID

This information will confirm that I am dealing with the right person as you know I have to be careful to avoid dealing with an impostor.

Kindly get back to me at your most early convenience so that I Can Brief you on the next line of action

I look forward to to meeting with you where I hope to do good business with you.

Treat this as confidential and Please respond to this email using my personal confidential mail at

Best Regards

Chris Roberts

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