Scam Emails Archive : Advance Fee Fraud/419

Subject: The Kupe project.


This email with the subject "The Kupe project." was received in one of Scamdex's honeypot email accounts on Fri, 11 Jun 2010 15:01:08 -0500 and has been classified as a Advance Fee Fraud/419 Scam.

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

Friend ,

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.

My name is Craig Jones, the Chief financial officer of New Zealand ’s Oil &
Gas Company Ltd. For proper confirmation, visit

We have been on a project called The Kupe project. This project is to be the
first phase development of gas field discoveries first made by New Zealand
Oil and Gas (NZOG) in 1986. The project was given the final go ahead to move
into the construction phase in July 2006. However, a large amount of design,
assessment and pre-development work preceded this decision. For proper
verification on this project, visit http://www.hydrocarbons-

I have access to very vital information that can be used to move a huge
amount of money out of the project account to a secured account. I have done
my homework very well .I have the machineries in place to get it done since
I am still in active service. If it was possible for me to do it alone I
would not have bothered contacting you, ultimately I need an honest
foreigner to play an important role in the completion of this business deal.

Kindly get back to me ASAP for the next line of action if you are willing to
commence. I look forward to meeting you in person and doing good business
with you and please treat as confidential
Do reply to my private

Craig Jones


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