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

Subject:  Investment Project
From:  BG Group Online <bggroupo@yahoo.com.ph>
Date:  Tue, 01 Nov 2011 14:45:00 -0700

A Scam Email with the Subject "Investment Project" was received in one of Scamdex's honeypot email accounts on Tue, 01 Nov 2011 14:45:00 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was BG Group Online <bggroupo@yahoo.com.ph>, although it may have been spoofed.

BG Group plc
Thames Valley Park,
Reading,
Berkshire,
RG6 1PT
United Kingdom

Dear Partner

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. I am a principal staff with Oil & Gas Company{BG GROUP} in United Kingdom. I have access to very vital information that can be used to transfer funds out of the project account to a secured account outside United Kingdom .I have the required machinery 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 soliciting for foreign support, ultimately I need an honest foreigner to play an important role in the completion of this business deal. I look forward to meeting you in person and doing good business with you and please treat as confidential .
I wait your letter of intent to partner with me
Sincerely
Ashley Almanza


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