A Scam Email with the Subject "THIS IS IMPORTANT, PLEASE READ" was received in one of Scamdex's honeypot email accounts on Thu, 23 Feb 2012 18:18:24 -0800 and has been classified as a Advance Fee Fraud/419 Scam. The sender was Petroleum Company of Trinidad and Tobago (Petrotrin) <G_manager@petrotrin.com>, although it may have been spoofed.
Petroleum Company of Trinidad and Tobago(Petrotrin)
Trinidad, West Indies
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 Petroleum Company of Trinidad and Tobago Ltd. (Petrotrin), 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 Petrotrin's continuous catalyst regeneration (CCR) platform project account to a secured account out of Trinidad and Tobago. 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 of the;
REVAMPING OF FLUID CATALYTIC CRACKING UNIT (FCCU) AND UPGRADE OF THE PETROTRIN’S GASOLINE OPTIMIZATION AT THE POINTE A PIERRE REFINERY.
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 email@example.com.
Petroleum Co. of Trinidad and Tobago Ltd. (Petrotrin).