A Scam Email with the Subject "Attention: This is in your Own Interest , Please get Back To Me" was received in one of Scamdex's honeypot email accounts on Fri, 19 Nov 2010 01:16:05 -0800 and has been classified as a Advance Fee Fraud/419 Scam. The sender was New Zealand Oil and Gas <email@example.com>, although it may have been spoofed.
New Zealand Oil and Gas (NZOG)
Reservoir Engineering Manager
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. Please, do not take this vital issue as the numerous scam mails you received nowadays, but a serious and mutually beneficial transaction.
The funds in question was sourced from over an invoiced billings and contracts in the supply of;
THREE (3) PHASE, 60 CYCLE (5000 KVA) TRANSFORMERS FOR PHASE 2&3 - TARANAKI - HYDROCARBON TECHNOLOGY
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:
------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. On acceptance, Our Identities and total business plan package will be relayed to you in details.
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 engineerreservoirmanager@inMail24.com.
New Zealand Oil and Gas Co.