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

Subject:  PRIVATE AND CONFIDENTIAL
From:  "Mr. Timothy Jones"<timothy-jones@hotmail.com>
Date:  Wed, 05 Nov 2014 10:52:29 -0800

A Scam Email with the Subject "PRIVATE AND CONFIDENTIAL" was received in one of Scamdex's honeypot email accounts on Wed, 05 Nov 2014 10:52:29 -0800 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "Mr. Timothy Jones"<timothy-jones@hotmail.com>, although it may have been spoofed.


 
 
Greetings,
 
I am the Chief Financial Officer of, Falkland oil and Gas marketing company London UK, and by the 
virtue, as the Chief Financial Officer. I got your contact through a directory search and decided 
to propose this business am seeking your assistance in remittance of, 95, 000, 000, 00 EUROS, 
(Ninety five million Euros) to your account for private investment purpose, hence my request for 
your assistance.
 
 
SOURCE OF THE FUND:

The fund to be transferred into your account accrued from an over-invoiced contract amount awarded 
for the completion of the last phase of our refinery, valves and depot for storage of product all 
over our branches here in the UK which include laying of  distribution pipelines. The contract 
which was originally valued for, 127, 000, 000,00. EUROS, was manipulated to read, 222, 000, 000, 
00. EUROS, the extra, 95,000, 000,00. EUROS, is what i want to transfer to your account, the 
original contractors who executed the job has been paid all their contract bills remaining this 
95,000, 000, 00.EUROS.
 
DISBURSEMENT:
I have resolved that you take 40% of the total amount for your assistance in fronting you as a sub 
contractor to claim the remaining balance of 95, 000, 000, 00.EUROS which is left now in our bank 
from the over invoice contract because it is impossible for me to claim the over invoiced amount 
here in London without your assistance as a Foreign Contractor. In addition 10% has been mapped out 
for any miscellaneous expenses incurred by me and you during this business while 50% will be my own 
share.
 
SECURITY:
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 
my acceptance please send to me your personal details and your direct mobile phone number for 
speedy correspondence.
 
I am looking forward to doing business with you. Your prompt reply will be highly appreciated.
 
 
Yours Faithfully,
 
Mr. Timothy Jones
Executive Director Finance,
Falkland oil and Gas marketing company,
London UK.

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