The Scamdex Scam Email Archive

Subject:  Read Carefully...
From:  "Mr. Graham Williamson"<control@almeva.cz>
Date:  Fri, 05 Jul 2019 00:21:34 -0400

My Dear Friend,

 

It is my humble pleasure to solicit your strictest confidence in this transaction. My name is: Graham Williamson, the financial director of RIX Petroleum Scotland Ltd. UK. I am the officer in-charge of offshore remittances to contractors / beneficiaries. We are seeking your assistance to transfer the sum of Thirty Seven Million, Three Hundred Thousand Dollars (US$37,300,000.00) to your account for private investment.

 

This amount accrued from an over-invoiced contract amount for the construction of an Oil Refinery Sub- stations from 2014 to 2017 to expatriate companies.

 

The contract was originally valued for One Hundred and Twenty Million United States Dollar US$120,000,000.00) but we over-invoiced the figure to read $157,300,000.00. Therefore, we have perfected plans to quickly TRANSFER the extra US$37,300,000.00 to your bank account.

 

This contract has been completely executed and the original contractors have been paid all their contract bills less this $37,300,000.00 through our partner banks in UK, United States and Europe.

 

We shall forward your personal details to the legal department of the  Bank for the payment process of the balance US$37.3 Million. Be rest assured that all modalities are set for smooth execution of this viable transaction.

 

This transaction is 100% risk free, and requires absolute confidentiality. You must do this transaction alone!

 

Awaiting your TOP URGENT Response today.

 

Best regards,

Mr. Graham Williamson


My Dear Friend,

 

It is my humble pleasure to solicit your strictest confidence in this transaction. My name is: Graham Williamson, the financial director of RIX Petroleum Scotland Ltd. UK. I am the officer in-charge of offshore remittances to contractors / beneficiaries. We are seeking your assistance to transfer the sum of Thirty Seven Million, Three Hundred Thousand Dollars (US$37,300,000.00) to your account for private investment.

 

This amount accrued from an over-invoiced contract amount for the construction of an Oil Refinery Sub- stations from 2014 to 2017 to expatriate companies.

 

The contract was originally valued for One Hundred and Twenty Million United States Dollar US$120,000,000.00) but we over-invoiced the figure to read $157,300,000.00. Therefore, we have perfected plans to quickly TRANSFER the extra US$37,300,000.00 to your bank account.

 

This contract has been completely executed and the original contractors have been paid all their contract bills less this $37,300,000.00 through our partner banks in UK, United States and Europe.

 

We shall forward your personal details to the legal department of the  Bank for the payment process of the balance US$37.3 Million. Be rest assured that all modalities are set for smooth execution of this viable transaction.

 

This transaction is 100% risk free, and requires absolute confidentiality. You must do this transaction alone!

 

Awaiting your TOP URGENT Response today.

 

Best regards,

Mr. Graham Williamson


What Is This?

This Email with the Subject "Read Carefully..." was received in one of Scamdex's honeypot email accounts on Fri, 05 Jul 2019 00:21:34 -0400 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as "Mr. Graham Williamson"<control@almeva.cz>, 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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