Scam Emails Archive : Generic



This email with the subject "BENEFICIARY" was received in one of Scamdex's honeypot email accounts on Thu, 20 Aug 2015 03:18:59 -0700 and has been classified as a Generic Scam.

The sender was "CARLOS PEDRO"<>, although it may have been spoofed.

Attached Message
I am the financial controller of Repsol Petroleum Company in Madrid, Spain. I and my colleagues are 
in charge of offshore remittance in this Corporation (Repsol Petroleum). We are seeking your 
assistance to transfer the sum of Thirty Five Million (US$35,000,000.00) to your account for 
further private investment.
This amount accrued from an over-invoiced contract amount for the construction of an Oil Refinery 
Sub- stations in 2013 to expatriate companies. The contract was  originally valued for One Hundred 
and Twenty Seven Million United States Dollar US$127,000,000.00) but we manipulated the figure to 
read one Hundred and Sixty Two Million United States Dollars($162,000,000.00). We want to transfer 
the extra $35,000,000.00 to your bank account.
This contract has been completely executed and the original contractors have been paid all their 
contract bills less this $35,000,000.00 through Banco Santander SA in Madrid Spain. We shall 
forward your name to the Bank for the payment of the balance US$35Million. Be rest assured that all 
modalities are set for smooth execution of this viable transaction. For your assistance, we have 
agreed to remunerate you with 40% because it is impossible for us to claim the amount here in Spain 
without foreign collaboration. 3% has been mapped out for any miscellaneous expenses incurred by 
either party during this business, and 57% for my colleagues and myself.

This explains exactly why we will make a concrete agreement between you and us, should you be 
willing to assist in this deal. All modalities to effect the payment and subsequent transfer of 
this money have been worked out. This transaction is 100% risk free but requires 100 percent 
confidentiality. You must do this transaction alone! This is a golden opportunity which you must 
not afford to miss. We choose you for this transaction because we believe that good friends can be 
discovered and businesses such as this cannot be realized without trust. You can be rest assured 
that absolute security is guaranteed, and realistic success is 100% certain.

I await your urgent response. Send YOUR REPLY via Email To:
Best Regards,
Telephone Number: +44 7452 059211