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An Email with the Subject "IMPORTANT PLEASE" was received in one of Scamdex's honeypot email accounts on Sun, 19 Feb 2012 15:23:16 -0800 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as Petroleum Company of Trinidad and Tobago (Petrotrin) <G_manager@petrotrin.com>.
The email address was probably spoofed. Do not reply to or contact any persons or organizations referenced in this email, or follow any URLs as you may expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.
The Manager
Petroleum Company of Trinidad and Tobago(Petrotrin)
Trinidad, West Indies
Dear Sir,
It is a fact that we have not met before neither have we had any previous
business dealings, but I strongly believe that with understanding and trust we
can have a successful business relationship.
For your information I am employee of Petroleum Company of Trinidad and Tobago Ltd. (Petrotrin), for
more information you can visit our link
http://abarrelfull.wikidot.com/pointe-a-pierre-refinery-project
I have access to very vital information that can be used to move a huge amount
of money out of the Petrotrin's continuous catalyst regeneration (CCR) platform project account to a secured account out of Trinidad and Tobago. If it were
possible for me to do it alone I would not have bothered contacting you,
Ultimately I need a foreigner to play an important role in the completion of
this business deal. Please, do not take this vital issue as the numerous scam mails you
received nowadays, but a serious and mutually beneficial transaction.
The funds in question was sourced from over an invoiced billings and contracts
of the;
REVAMPING OF FLUID CATALYTIC CRACKING UNIT (FCCU) AND UPGRADE OF THE PETROTRIN’S GASOLINE OPTIMIZATION AT THE POINTE A PIERRE REFINERY.
I have done my homework very well and have machineries in place to ensure that
this venture succeed and I therefore asked of you if:
- You have a well serviced bank account that can receive huge transfer without
suspicion from your bankers
- You have a good relationship with your bankers?
- You can guarantee the safety of these funds in your account pending my arrival
for disbursement?
If YES, then I will need more information about you such as:
------Your Full Names
------Your Contact Tel
------Your Office /Residential Address:
------Your Occupation
------Any form of ID
This information will confirm that I am dealing with the right person as you
know I have to be careful to avoid dealing with an impostor.
Kindly get back to me at your most early convenience so that I Can Brief you on
the next line of action. On acceptance, Our Identities and total business plan package will be relayed to you in details.
I look forward to to meeting with you where I hope to do good business with you.
Treat this as confidential and Please respond to this email using my personal
confidential mail at genr.mang@blumail.org.
Best Regards
Manager
Petroleum Co. of Trinidad and Tobago Ltd. (Petrotrin).
The Manager
Petroleum Company of Trinidad and Tobago(Petrotrin)
Trinidad, West Indies
Dear Sir,
It is a fact that we have not met before neither have we had any previous
business dealings, but I strongly believe that with understanding and trust we
can have a successful business relationship.
For your information I am employee of Petroleum Company of Trinidad and Tobago Ltd. (Petrotrin), for
more information you can visit our link
http://abarrelfull.wikidot.com/pointe-a-pierre-refinery-project
I have access to very vital information that can be used to move a huge amount
of money out of the Petrotrin's continuous catalyst regeneration (CCR) platform project account to a secured account out of Trinidad and Tobago. If it were
possible for me to do it alone I would not have bothered contacting you,
Ultimately I need a foreigner to play an important role in the completion of
this business deal. Please, do not take this vital issue as the numerous scam mails you
received nowadays, but a serious and mutually beneficial transaction.
The funds in question was sourced from over an invoiced billings and contracts
of the;
REVAMPING OF FLUID CATALYTIC CRACKING UNIT (FCCU) AND UPGRADE OF THE PETROTRIN’S GASOLINE OPTIMIZATION AT THE POINTE A PIERRE REFINERY.
I have done my homework very well and have machineries in place to ensure that
this venture succeed and I therefore asked of you if:
- You have a well serviced bank account that can receive huge transfer without
suspicion from your bankers
- You have a good relationship with your bankers?
- You can guarantee the safety of these funds in your account pending my arrival
for disbursement?
If YES, then I will need more information about you such as:
------Your Full Names
------Your Contact Tel
------Your Office /Residential Address:
------Your Occupation
------Any form of ID
This information will confirm that I am dealing with the right person as you
know I have to be careful to avoid dealing with an impostor.
Kindly get back to me at your most early convenience so that I Can Brief you on
the next line of action. On acceptance, Our Identities and total business plan package will be relayed to you in details.
I look forward to to meeting with you where I hope to do good business with you.
Treat this as confidential and Please respond to this email using my personal
confidential mail at genr.mang@blumail.org.
Best Regards
Manager
Petroleum Co. of Trinidad and Tobago Ltd. (Petrotrin).