The Scamdex Scam Email Archive X

Subject:  CONFIDENTIAL BUSINESS/TRANSFER PROPOSAL
From:  <stevenvanhoofberg@virgilio.it>
Date:  Mon, 30 Jan 2006 05:51:11 -0800
Date Added:  2016-07-20 21:33:09

An Email with the Subject "CONFIDENTIAL BUSINESS/TRANSFER PROPOSAL" was received in one of Scamdex's honeypot email accounts on Mon, 30 Jan 2006 05:51:11 -0800 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as <stevenvanhoofberg@virgilio.it>.

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.

 
MR.STEVEN VAN HOOFBERG
I,N.G INTERNATIONAL OIL BV,
VAN VOEUXSTRAAT RD.
BRANCH
CENTRAL ROTHERDAM
NETHERLAND..
Tel:  0031-623-269-431
Fax: 0031-
847-537-844
E-mail::ingintoilbv@netscape,net
 
 
I am Mr. Steven Van 
Hoofberg, credit officer of I.N.G INTERNATIONAL OIL BV;
I have an 
urgent and very confidential business proposition for you.
 
I honestly 
apologize and hope I do not cause you much embarrassment by
contacting 
you through this means for a transaction of this magnitude, but
this is 
due to confidentiality and prompt access reposed on this medium,
sorry 
my English is not very good as I am a Dutch citizen.

Furthermore, due 
to this issue on my hands now, it became necessary for me
to seek your 
assistance, and it is imperative for me to know your opinion.
 
On 
August 9,2005, an American Oil consultant/contractor with the Chinese
Petroleum and Chemical Corporation Mr. Richard Nault made a numbered
time(Fixed) Deposit for twelve calendar months, valued at 
US$28,000,000.00(Twenty-eight Million Dollars only) in a Private 
Finance Security Company in the Netherlands, Which also is subsidiary 
bank  Of the ING OIL INTERNATIONAL BV NETHERLANDS.,
 
This funds was 
specifically deposited to the bank for delivery of petroleum
products 
from our company.
 
Upon maturity and time to supply this products, I 
as the product and
delivery Manager sent a routine notification to his 
forwarding address, to
notify him that we were ready to effect supplies 
but got no reply. After a
month, we sent a reminder and finally we 
discovered from his contract
employers, the Chinese Petroleum and 
Chemical Corporation that Mr. Richard
Nault died from an automobile 
accident. On further investigation, I found
out that he died without 
making a WILL, and all attempts to trace his next
of kin was fruitless.
 
I therefore made further investigation and discovered that Mr. 
Richard Nault
did not declare any kin or relations in all his official 
documents,including
his Bank Deposit paperwork in my company. This sum 
of US$28,000,000.00 is still
in the vault of our cooperate Bank and the 
interest is being rolled over
with the principal sum at the end of each 
Month. No one will ever come
forward to claim it. According to Laws of 
The Netherlands, at the expiration
of 2(Three) years, the money will 
revert to the ownership of the Netherlands
Government if nobody applies 
to claim the fund.
 
Consequently, my proposal is that I will like you 
as a foreigner to Stand in
as the next of kin to Mr. Richard Nault so 
that the fruits of this old man's
labour will not get into the hands of 
some corrupt government officials.
This is simple, I will like you to 
provide immediately your full names and
address so that the attorney 
will prepare the necessary documents and
affidavits that will put you 
in place as the next of kin.
 
We shall employ the services of an 
attorney for drafting and notarization of
the WILL and to obtain the 
necessary documents and letter of
probate/
administration in your favor 
for the transfer. The money will be
paid into your account for us to 
share in the ratio of 75% for me and 20%
for you and 5% for Expenses 
Incurred in the course of the transaction.
 
There is no risk at all as 
three top Managers at the Finance Security Company and
 the ING OIL 
including our attorney will do all the paperwork for This transaction
and with my position and that of the credit officer guarantees the
successful execution of this transaction is 100% Guaranteed.
 
Upon 
your response, I shall then provide you with more details and relevant
documents that will help you understand the transaction.
 
Please send 
me your confidential telephone and fax numbers for easy
communication,
you should observe utmost confidentiality, and rest assured
that this 
transaction would be most profitable for all parties because We
shall 
require your assistance to invest our share in your country.
 
Awaiting 
your urgent reply.
 
Thanks and regards.
Mr. Steven Van Hooofberg





MR.STEVEN VAN HOOFBERG I,N.G INTERNATIONAL OIL BV, VAN VOEUXSTRAAT RD. BRANCH CENTRAL ROTHERDAM NETHERLAND.. Tel: 0031-623-269-431 Fax: 0031- 847-537-844 E-mail::ingintoilbv@netscape,net I am Mr. Steven Van Hoofberg, credit officer of I.N.G INTERNATIONAL OIL BV; I have an urgent and very confidential business proposition for you. I honestly apologize and hope I do not cause you much embarrassment by contacting you through this means for a transaction of this magnitude, but this is due to confidentiality and prompt access reposed on this medium, sorry my English is not very good as I am a Dutch citizen. Furthermore, due to this issue on my hands now, it became necessary for me to seek your assistance, and it is imperative for me to know your opinion. On August 9,2005, an American Oil consultant/contractor with the Chinese Petroleum and Chemical Corporation Mr. Richard Nault made a numbered time(Fixed) Deposit for twelve calendar months, valued at US$28,000,000.00(Twenty-eight Million Dollars only) in a Private Finance Security Company in the Netherlands, Which also is subsidiary bank Of the ING OIL INTERNATIONAL BV NETHERLANDS., This funds was specifically deposited to the bank for delivery of petroleum products from our company. Upon maturity and time to supply this products, I as the product and delivery Manager sent a routine notification to his forwarding address, to notify him that we were ready to effect supplies but got no reply. After a month, we sent a reminder and finally we discovered from his contract employers, the Chinese Petroleum and Chemical Corporation that Mr. Richard Nault died from an automobile accident. On further investigation, I found out that he died without making a WILL, and all attempts to trace his next of kin was fruitless. I therefore made further investigation and discovered that Mr. Richard Nault did not declare any kin or relations in all his official documents,including his Bank Deposit paperwork in my company. This sum of US$28,000,000.00 is still in the vault of our cooperate Bank and the interest is being rolled over with the principal sum at the end of each Month. No one will ever come forward to claim it. According to Laws of The Netherlands, at the expiration of 2(Three) years, the money will revert to the ownership of the Netherlands Government if nobody applies to claim the fund. Consequently, my proposal is that I will like you as a foreigner to Stand in as the next of kin to Mr. Richard Nault so that the fruits of this old man's labour will not get into the hands of some corrupt government officials. This is simple, I will like you to provide immediately your full names and address so that the attorney will prepare the necessary documents and affidavits that will put you in place as the next of kin. We shall employ the services of an attorney for drafting and notarization of the WILL and to obtain the necessary documents and letter of probate/ administration in your favor for the transfer. The money will be paid into your account for us to share in the ratio of 75% for me and 20% for you and 5% for Expenses Incurred in the course of the transaction. There is no risk at all as three top Managers at the Finance Security Company and the ING OIL including our attorney will do all the paperwork for This transaction and with my position and that of the credit officer guarantees the successful execution of this transaction is 100% Guaranteed. Upon your response, I shall then provide you with more details and relevant documents that will help you understand the transaction. Please send me your confidential telephone and fax numbers for easy communication, you should observe utmost confidentiality, and rest assured that this transaction would be most profitable for all parties because We shall require your assistance to invest our share in your country. Awaiting your urgent reply. Thanks and regards. Mr. Steven Van Hooofberg