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

Subject:  Dear Friend
From:  Khalid Al-Falih <>
Date:  Tue, 16 Oct 2012 06:40:30 -0700

A Scam Email with the Subject "Dear Friend" was received in one of Scamdex's honeypot email accounts on Tue, 16 Oct 2012 06:40:30 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was Khalid Al-Falih <>, although it may have been spoofed.


I am Khalid Al-Falih chairman and chief executive officer of Saudi Arabian Oil Company (Saudi 
Aramco) the worlds largest oil company in terms of output, specializes in the exploration, 
production and distribution of crude oil, petrochemical and natural gas. I am currently seeking to 
set up big oil depot in a foreign country such as yours and I wish to solicit for your interest to 
handle this project for me.

This deal is purely private venture; it is not connected in any way with our company (Saudi Arabia 
Oil Company). I think I am very interested on JV partnership with you acting as the manager and 
sole controller of the
investment while I remain a silent investor for a period of ten years. Refined Petroleum product 
will be supply to you from here Saudi Arabia and you will receive it in your country and sell to 

All i need from you is maximum co-operation and fidelity.

Upon the receipt of your interest and identification, I will therefore prepares all the necessary 
documents which will enable you function efficiently and effectively.

Thanks for your co-operation,
Khalid Al-Falih
Chairman Saudi Arabian oil company,
(Saudi Aramco)

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