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

Subject:  Contacts.
From:  "Engr.Sullivan" <sullivan01@tiscali.co.uk>
Date:  Wed, 11 Aug 2004 19:45:10 -0700

A Scam Email with the Subject "Contacts." was received in one of Scamdex's honeypot email accounts on Wed, 11 Aug 2004 19:45:10 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "Engr.Sullivan" <sullivan01@tiscali.co.uk>, although it may have been spoofed.

Engineer Richard Sullivan
Shell Petroleum South-Africa.
Reply via= enquiry. sull_file@tiscali.co.uk

Attn: THE PRESIDENT/MANAGING DIRECTOR

Dear Sir/Madam,

I am Engineer Richard Sullivan, a Director of the Contracts Award and 
review

Department with the Shell petroleum South-Africa. I am contacting you 
on
the
business of transferring the sum of (Twenty Million,five Hundred 
thousand
United
 States Dollars only) into a safe foreign account and the need is very 
urgent.

I got your contact from the South-Africa Chambers of Commerce and it is
with
 business trust that made me to contact you on this matter.
 I write to solicit for the transfer of this money into your account. 
This
Money
 was generated from an over Invoiced contract sum in my corporation.

I am contacting you for your help and partnership for the following two
reasons:
(1) As a civil servant, I am not permitted to own foreign accounts due 
to
civil
service code of conduct.
(2) My present financial resources as a civil servant will not be 
sufficient

for me to handle the transfer alone successfully without financial 
assistance

from a reliable foreign partner abroad like you. 20% of this sum would 
be
for
you as compensation for using your Bank account in transferring this 
money,
5%
would be used to re-imburse the expenses made by both parties during 
the

processing of the transfer which includes,telephone bills, travelling 
expenses

and fees. While 75% is for me.

Please note that I will arrange to meet with you immediately after the
successful conclusion of the transfer, the 75% share of mine will be 
used
for
investment overseas. Your assistance and co-operation is highly needed.
I
assure you that this transaction is 100% risk free. If you are 
interested
I
will require your banking information as mentioned below:

1. Name to be used as beneficiary and beneficiarys address.
2. Your private and confidential telephone/ fax number(s)and Cell 
phone.
3. Your bank name and address, your bank Telephone and fax number(s).

I hope to conclude this business within the next fourteen- (14) working
days.
Looking forward to your anticipated and urgent positive response via e-
mail. "enquiry.sull_file@tiscali.co.uk"

Best regards,

Richard Sullivan.












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