The Scamdex Scam Email Archive

Subject:  Oil Refining Company (Sinopec Group Inc)
From:  "Hong Kong Oil Refining Company (Sinopec Group Inc)"<>
Date:  Sun, 26 Apr 2015 21:48:48 -0700
Category:  Generic
Hello Dear,

How are you doing today? Hope you are doing great, Thank you.

My name is Rian Lee, 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 USD$5 to USD$7 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 and procedures about the business.

Rian Lee
private email:

What Is This?

This Email with the Subject "Oil Refining Company (Sinopec Group Inc)" was received in one of Scamdex's honeypot email accounts on Sun, 26 Apr 2015 21:48:48 -0700 and has been classified as a Generic Scam Email. The sender shows as "Hong Kong Oil Refining Company (Sinopec Group Inc)"<>, 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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