The Scamdex Scam Email Archive - Generic o

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

A Scam 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. The sender was "Hong Kong Oil Refining Company (Sinopec Group Inc)"<>, although it may have been spoofed.

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: