The Scamdex Scam Email Archive - Generic o

Subject:  Oil Business Proposal
From:  "Jay Rian"<>
Date:  Mon, 16 Mar 2015 12:20:58 -0700

A Scam Email with the Subject "Oil Business Proposal" was received in one of Scamdex's honeypot email accounts on Mon, 16 Mar 2015 12:20:58 -0700 and has been classified as a Generic Scam. The sender was "Jay Rian"<>, although it may have been spoofed.

Dear Friend,


I hope you read my proposal with good understanding, Thank you.


My name is Jay Rian, I am the senior manager for Procurements, Hong Kong Refining Company (Sinopec Group Inc) I have been mandated to source crude oil from Libya for supply to our refineries. I have been able to establish good relationship with the senior management of the Azzawya Oil Refining Company of Libya.


I am now looking for a competent trusted middle person male or female. To stand in between the Hong Kong Refining Company and the Azzawya Oil Refining Company of Libya for the sale and purchase of 2 Million Barrels Monthly for 36 Months. The order to take home a commission of  5 to 7 USD per barrel. This amount is payable to the middle person as commission.


Kindly send your response via my private email ( and I will give you more details.



Jay Rian