The Scamdex Scam Email Archive

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

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

What Is This?

This 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 Email. The sender shows as "Jay Rian"<>, although that address was probably spoofed. We recommend that you do not attempt to contact any persons or organizations referenced in this email, as you may expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.

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