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

From:  Petroleum Company of Trinidad and Tobago (Petrotrin) <>
Date:  Thu, 23 Feb 2012 18:18:24 -0800

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) <>, although it may have been spoofed.

The Manager
Petroleum Company of Trinidad and Tobago(Petrotrin)
Trinidad, West Indies

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 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;


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. 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

Best Regards

Petroleum Co. of Trinidad and Tobago Ltd. (Petrotrin).

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