The Scamdex Scam Email Archive

From:  "Timothy Jones FCA - Non-executive Director (Finance Director)"<>
Date:  Wed, 27 Aug 2014 02:47:44 -0700

You are viewing an Email identified as a Scam, It has the Subject "PRIVATE MESSAGE(PLEASE READ CAREFULLY )" and it was received in one of Scamdex's honeypot email accounts on Wed, 27 Aug 2014 02:47:44 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "Timothy Jones FCA - Non-executive Director (Finance Director)"<>, although that address was probably spoofed. It is recommended that you do not attempt to contact any persons or organizations referenced in this email, as you will expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.

I am the Chief Financial Officer of, Falkland oil and Gas marketing company, and by the virtue, as the Chief Financial Officer. I got your contact address from an associate working with the London export promotional council and decided to propose this business DEAL. I am seeking your assistance in remittance of, Ђ30,800,000, 00 Euro,(Thirty million eight hundred thousand Euro ) to your account for private investment purpose, hence my request for your assistance.
The fund to be transferred into your account accrued from an over-invoiced contract amount awarded for servicing of our depot and valves for storage of product all over our branches here in London. The contract which was originally valued for, Ђ254, 800, 000,00. Euro , was manipulated to read, Ђ284,800, 000, 00.Euro, the extra, Ђ30, 800, 000, 00. Euro, is what i want to transfer to your account, the contractors has been paid all their contract bills remaining this Ђ30,800, 000, 00.Euro. floating.
I have resolved that you take 30% of the total amount for your assistance in helping me to claim the remaining balance of Ђ30,800,000.00 Euro because it is impossible for me to claim the over invoiced amount here in London without your assistance. In addition 10% has been mapped out for any miscellaneous expenses incurred by me and you during this business.
All modalities to effect the payment and subsequent transfer of this money has been worked out, so this transaction is 100% risk free, though you are required to treat with strictest confidence ,on your acceptance send to me your confidential mobile phone for speedy correspondence.
I am looking forward to doing business with you. Your prompt reply will be highly appreciated.
Yours Faithfully,
Timothy Stephen Jones MA, FCA, MIMgt
FCA - Non-executive Director (Finance Director),
Falkland Oil and Gas Limited
8th Floor
101 Wigmore Street

Since you’re here …
we have a small favour to ask. More people are visting Scamdex and Scamalot than ever but advertising revenues are falling fast and we have no 'product' to sell. And unlike many informational websites, we haven’t put up a paywall or membership barrier – we want to keep our site as open as we can. So you can see why we need to ask for your help. Scamdex/Scamalot websites takes a lot of time, money and hard work to keep running. We do this because we hate to see our fellow humans getting scammed out of their hard-earned money by low-lives.
Consider switching off your AdBlocker (if you use one) or contributing directly by one of the links below. Thank you for reading!
fro 2016 to 2019 2016 2017 2018 2019
fro 2016 to 2019 2016 2017 2018 2019