The Scamdex Scam Email Archive

Date:  Wed, 07 Jun 2006 07:50:10 -0700
Dear friend,
Before I introduce myself, I wish to inform you that this  letter is not a hoax mail and I urge you 
to treat itserious. I am a Director in Procurement Department with Petroleum Ministry here in 
europe(country name witheld).
I obtained your email while searching for a reliable person, who could assist me in receiving 
transfer of a supposed contract awarded funds.
This fund came as a result of over estimated contract awarded sums executed by foreign contractors 
in the Petroleum Ministry.
The concerned Ministry has approved these over invoiced funds for payment.
The contracts which the over invoiced sums was created from has been executed and commissioned.
What I am about to receive now, is the over estimated funds which was added during the process of 
obtaining the contracts for my own interest.
This is a normal deal that goes in my Ministry by top officials.On my part, all modalities have 
been worked out in ensuring a smooth conclusion of the contract payment to your
bank account within the next few days.
My department approves payments to contractors, and I happen to head the department.
All I want from you is to receive these funds on my behalf as a Sub-Let Company,
because as Government Official I cannot collect the funds directly from my Ministry, neither I am 
allowed by Law to operate/run foreign bank accounts.
If you are trustworthy and can assist me in receiving the fund, do not hesitate to respond back to 
me immediately.
Please note that there is no risk involved in receiving the over estimated contract funds in your 
account. I want you to state in percentage what you
shall have for participating in using your bank account to secure the funds. As soon as you 
indicate your interest, further details and the amount involved shall be given to you once I 
receive response from you.
I hope I can trust you to treat this proposal with utmost confidentiality.
Looking forward to hearing from you soonest.
reply to my email address :    or
Best regards,
Engineer collins fredrick.  

What Is This?

This Email with the Subject "LOOKING FORWARD" was received in one of Scamdex's honeypot email accounts on Wed, 07 Jun 2006 07:50:10 -0700 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as COLLINS FREDRICK <>, 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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