The Scamdex Scam Email Archive - Advance Fee Fraud/419 o

From:  <>
Date:  Mon, 30 Jan 2006 05:51:11 -0800

A Scam Email with the Subject "CONFIDENTIAL BUSINESS/TRANSFER PROPOSAL" was received in one of Scamdex's honeypot email accounts on Mon, 30 Jan 2006 05:51:11 -0800 and has been classified as a Advance Fee Fraud/419 Scam. The sender was <>, although it may have been spoofed.

Tel:  0031-623-269-431
Fax: 0031-
I am Mr. Steven Van 
Hoofberg, credit officer of I.N.G INTERNATIONAL OIL BV;
I have an 
urgent and very confidential business proposition for you.
I honestly 
apologize and hope I do not cause you much embarrassment by
you through this means for a transaction of this magnitude, but
this is 
due to confidentiality and prompt access reposed on this medium,
my English is not very good as I am a Dutch citizen.

Furthermore, due 
to this issue on my hands now, it became necessary for me
to seek your 
assistance, and it is imperative for me to know your opinion.
August 9,2005, an American Oil consultant/contractor with the Chinese
Petroleum and Chemical Corporation Mr. Richard Nault made a numbered
time(Fixed) Deposit for twelve calendar months, valued at 
US$28,000,000.00(Twenty-eight Million Dollars only) in a Private 
Finance Security Company in the Netherlands, Which also is subsidiary 
This funds was 
specifically deposited to the bank for delivery of petroleum
from our company.
Upon maturity and time to supply this products, I 
as the product and
delivery Manager sent a routine notification to his 
forwarding address, to
notify him that we were ready to effect supplies 
but got no reply. After a
month, we sent a reminder and finally we 
discovered from his contract
employers, the Chinese Petroleum and 
Chemical Corporation that Mr. Richard
Nault died from an automobile 
accident. On further investigation, I found
out that he died without 
making a WILL, and all attempts to trace his next
of kin was fruitless.
I therefore made further investigation and discovered that Mr. 
Richard Nault
did not declare any kin or relations in all his official 
his Bank Deposit paperwork in my company. This sum 
of US$28,000,000.00 is still
in the vault of our cooperate Bank and the 
interest is being rolled over
with the principal sum at the end of each 
Month. No one will ever come
forward to claim it. According to Laws of 
The Netherlands, at the expiration
of 2(Three) years, the money will 
revert to the ownership of the Netherlands
Government if nobody applies 
to claim the fund.
Consequently, my proposal is that I will like you 
as a foreigner to Stand in
as the next of kin to Mr. Richard Nault so 
that the fruits of this old man's
labour will not get into the hands of 
some corrupt government officials.
This is simple, I will like you to 
provide immediately your full names and
address so that the attorney 
will prepare the necessary documents and
affidavits that will put you 
in place as the next of kin.
We shall employ the services of an 
attorney for drafting and notarization of
the WILL and to obtain the 
necessary documents and letter of
administration in your favor 
for the transfer. The money will be
paid into your account for us to 
share in the ratio of 75% for me and 20%
for you and 5% for Expenses 
Incurred in the course of the transaction.
There is no risk at all as 
three top Managers at the Finance Security Company and
 the ING OIL 
including our attorney will do all the paperwork for This transaction
and with my position and that of the credit officer guarantees the
successful execution of this transaction is 100% Guaranteed.
your response, I shall then provide you with more details and relevant
documents that will help you understand the transaction.
Please send 
me your confidential telephone and fax numbers for easy
you should observe utmost confidentiality, and rest assured
that this 
transaction would be most profitable for all parties because We
require your assistance to invest our share in your country.
your urgent reply.
Thanks and regards.
Mr. Steven Van Hooofberg

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