The Scamdex Scam Email Archive

Subject:  Dear Sir/Madam
From:  "Mr. Sanduijav G." <>
Date:  Mon, 29 Oct 2007 21:11:03 -0700
Category:  Generic

You are viewing an Email identified as a Scam, It has the Subject "Dear Sir/Madam" and it was received in one of Scamdex's honeypot email accounts on Mon, 29 Oct 2007 21:11:03 -0700 and has been classified as a Generic Scam. The sender was "Mr. Sanduijav G." <>, although that address was probably spoofed. It is recommended that you do not attempt to contact any persons or organizations referenced in this email, as you will expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.

Petroleum Authority of Mongolia
P.O.Box 37/81
Uildverchnii Street
Ulaanbaatar, Mongolia 210337

First, As a way of introduction, I am Mr. Sanduijav G. Vice Chairman Petroleum Authority of Mongolia.PAM .
I am writing this letter to solicit your co-operation in order to redeem an investment interest currently held under trust with the Petroleum Authority of Mongolia. PAM.The said investment now valued at USD$85 million (Eighty-five million United States Dollars), was originally purchased by one Mr. Ed Storey of SOCO INTERNATIONAL. and leased to the Petroleum Authority of Mongolia. PAM.(visit
   Since the maturity of this contract in September 2005, several attempts have been made without success to contact Mr. Ed Storey (who is now deceased) or any of his close relatives to whose favour the investment cash value can be paid. My partner Mr. Nyamdorj S. who is the Head of Finance and Accounting Department in the Ministry, and two other colleagues Mr. Toishubai K. (Head of Administration and Legal Department) and Mr. Amarsaihan D. (Head of Processing and Supply Coordination Department) have initiated the process of filing a claim for this money with the hope of having funds transfered outside the country. Since you have a foreign name or can provide a foreign name as Mr. Ed Storey, my partners will file a claim for this money from the Petroleum Authority of Mongolia. PAM, indicating that you were appointed by Mr. Ed Storey to be the beneficiary of this fund. When the claim is approved, you as the beneficiary will be paid the sum of $USD 85 million. The money will b!
e paid directly to any bank of your choice. Please always feel free to negotiate for your share of the funds before proceeding in the transaction.
From this analysis, you can see that our proposal to have you participate in this business is anchored on remuneration, coming after the successful completion of this project and not before. Please understand that over here, we have outstanding expenses to take care of,relating to this project, for which we set out a budgetary estimate, made up of our resources as civil servants. So I encourage you to understand with us and give us your support in partnership for our collective gain.
I want to assure you that we are in a position to make the payment of this claim possible, provided you can give us very strong guarantee that our share will be well secured, and that you will not take advantageof our position. Be assured that there is absolutely nothing to worry about in view of this claim, it is perfectly safe with no risk involved,and it is not subject to any inquiry, since we will be handling the claim directly on your behalf.I do hope my proposal is acceptable to you. Please acknowledge the receipt of this letter, so that I can provide you with more clarification about the claim and how we intend to
make this deal beneficial to everyone involved. Please reach me via my private email
And also indicate your private telephone,mobile and fax numbers for easy communication.
Mr. Sanduijav G.


Get your own domain name registered with USA based webhosting in very cheap prices. Call 111-GEMNET(436638) for more info.
Sent via Gem ::[WebMail]:: at

Since you’re here …
we have a small favour to ask. More people are visting Scamdex and Scamalot than ever but advertising revenues are falling fast and we have no 'product' to sell. And unlike many informational websites, we haven’t put up a paywall or membership barrier – we want to keep our site as open as we can. So you can see why we need to ask for your help. Scamdex/Scamalot websites takes a lot of time, money and hard work to keep running. We do this because we hate to see our fellow humans getting scammed out of their hard-earned money by low-lives.
Consider switching off your AdBlocker (if you use one) or contributing directly by one of the links below. Thank you for reading!
fro 2016 to 2019 2016 2017 2018 2019
fro 2016 to 2019 2016 2017 2018 2019