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

Subject:  Qatar Petroleum and Mitsui & Co., Ltd.
From:  <joypats@virgilio.it>
Date:  Fri, 18 Aug 2006 07:23:35 -0700

A Scam Email with the Subject "Qatar Petroleum and Mitsui & Co., Ltd." was received in one of Scamdex's honeypot email accounts on Fri, 18 Aug 2006 07:23:35 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was <joypats@virgilio.it>, although it may have been spoofed.

Qatar Petroleum and Mitsui & Co., Ltd.
FROM MRS FATEMEH BANOO;
QATAR 
PETROLEUM AND MITSUI &CO.LTD,

DEAR SIR/MADAM,

PERMISSION TO REMIT 
US$30 MILLION INTO YOUR COMPANY OR PRIVATE ACCOUNT.IT IS MY PLEASURE TO 
WRITE AND INFORM YOU OF A TRANSACTION INVOLVING THE TRANSFER OF 
US$30,000,000.00 (THIRTY MILLION U.S. DOLLARS) ONLY INTO A FOREIGN 
ACCOUNT FOR SAFEKEEPING PENDING MY ARRIVAL FOR THE SHARING WITH YOU AS 
THE ACCOUNT OWNER INTO WHICH THE MONEY IS REMITTED.

I AM AN ACCOUNTANT 
WITH THE (QATAR PETROLEUM AND MITSUI &CO.LTD ) AND THIS MONEY 
ORIGINATED FROM OVER-INVOICED CONTRACT EXECUTED FOR THE CORPORATION 
SOME YEARS BACK. THIS CONTRACT HAS LONG BEEN COMPLETED BY A FOREIGN 
FIRM AND THE CONTRACTOR DULY PAID.

I NOW SEEK IF YOU WOULD PERMIT THE 
SURPLUS TO BE REMITTED INTO YOUR ACCOUNT. AS A MATTER OF FACT, WE ARE 
TOP GOVERNMENT OFFICIALS AND WE CANNOT COME OUT OPENLY TO CLAIM THIS 
AMOUNT. THIS IS WHY I AM LOOKING FOR A COMPETENT AND HONEST COMPANY OR 
INDIVIDUAL ABROAD WHOSE BANK ACCOUNT CAN BE USE TO TRANSFER THE FUND.

HOWEVER, I WOULD WISH TO RECEIVE YOUR PERSONAL ASSURANCE THAT YOU 
WOULD 
NOT SIT ON THE MONEY WHEN IT GOES INTO YOUR ACCOUNT. MORE 
IMPORTANTLY, 
YOU KEEP THIS TRANSACTION CONFIDENTIAL, IN ORDER NOT TO 
TARNISH THE CONFIDENCE REPOSED ON THE OFFICIALS INVOLVED IN THIS 
TRANSACTION.

TO EFFECT THIS TRANSFER, I THEREFORE REQUEST THE 
FOLLOWING:YOUR PRIVATE 
FAX AND TELEPHONE NUMBERS, YOUR ADDRESS FOR 
QUICK COMMUNICATION.

THIS TRANSACATION IS 100% RISK FREE. HENCE IT 
REQUIRES HIGH LEVEL OF CONFIDENCE AND SECRECY.MEANWHILE THIS IS THE 
BREAKDOWN OF THE SHARING MODALITIES:

A. 5% WILL BE USED TO SETTLE 
TRANSFER CHARGES AND LEGAL PROTOCOLS;
B. 40% IS FOR USING YOUR ACCOUNT;
C. 55% OF IT WILL BE FOR US THE ORIGINATORS.

BE INFORMED THAT ON 
COMPLETION OF THIS BUSINESS I WILL USE PART OF MY
MONEY TO INVEST IN 
YOUR COUNTRY UNDER YOUR CARE. N.B.: PLEASE CONTACT
ME ON THIS EMAIL: 
fabanoo@excite.com

http://www.qp.com.qa/qp.nsf

MY DEEPEST PRAYERS FOR 
YOU.

BEST REGARDS,

MRS FATEMEH BANOO