ADMIN Scam Email: From Richard Sullivan from Richard Sullivan [date added: 2016-07-20 21:34:59]

The Scamdex Scam Email Archive X

Subject: From Richard Sullivan

From: "Richard Sullivan" <sullivan3@freemail.et>

Date: Wed, 18 Aug 2004 08:19:51 -0700

Date Added: 2016-07-20 21:34:59

This Email with the Subject "From Richard Sullivan" was received in one of Scamdex's honeypot email accounts on Wed, 18 Aug 2004 08:19:51 -0700 and has been classified a s a Advance Fee Fraud/419 Scam Email. The sender shows as "Richard Sullivan" <sullivan3@freemail.et>.< /p>

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 purpos es.

URGENT BUSINESS PROPOSAL

Engineer Richard Sullivan

Attn: MANAGING DIRECTOR/PRESIDENT/CEO

Dear Sir/Madam,

Contracts Award and review Department with the Shellbusiness of transferring the sum ofUnited States Dollars only) into a safe foreign accountSouth-Africa Chambers of Commerce and it is with businessto solicit for the transfer of this money into yourcontract sum in my corporation.

following two reasons:accounts due to civil service code of conduct.not be sufficient for me to handle the transfer aloneforeign partner abroad like you. 20% of this sum would betransferring this money, 5% would be used to re-imbursethe transfer which includes, telephone bills, traveling

immediately after the successful conclusion of theinvestment overseas. Your assistance and co-operation isrisk free. If you are interested I will require your


1. Name to be used as beneficiary and beneficiary address.

number(s)and Cell phone.number(s).

(14) working days. Looking forward to your anticipated andjosh.ibe1@caramail.com or engr_ibe1@latinmail.com


Best regards,

Richard Sullivan

TEXT ONLY EQUIVALENT
URGENT BUSINESS PROPOSAL

Engineer Richard Sullivan
Shell Petroleum South Africa. 


Attn: MANAGING DIRECTOR/PRESIDENT/CEO

Dear Sir/Madam,

I am Engineer Richard Sullivan, a Director of the 
Contracts Award and review Department with the Shell 
petroleum South Africa. I am contacting you on the 
business of transferring the sum of 
US$20,500,000.00.(Twenty Million, five Hundred thousand 
United States Dollars only) into a safe foreign account 
and the need is very urgent. I got your contact from the 
South-Africa Chambers of Commerce and it is with business 
trust that made me to contact you on this matter. I write 
to solicit for the transfer of this money into your 
account. This Money was generated from an over Invoiced 
contract sum in my corporation.


I am contacting you for your help and partnership for the 
following two reasons:
(1) As a civil servant, I am not permitted to own foreign 
accounts due to civil service code of conduct.
(2) My present financial resources as a civil servant will 
not be sufficient for me to handle the transfer alone 
successfully without financial assistance from a reliable 
foreign partner abroad like you. 20% of this sum would be 
for you as compensation for using your Bank account in 
transferring this money, 5% would be used to re-imburse 
the expenses made by both parties during the processing of 
the transfer which includes, telephone bills, traveling 
expenses and fees. While 75% is for me.


Please note that I will arrange to meet with you 
immediately after the successful conclusion of the 
transfer, the 75% share of mine will be used for 
investment overseas. Your assistance and co-operation is 
highly needed. I assure you that this transaction is 100% 
risk free. If you are interested I will require your 
banking information as mentioned below:


1. Name to be used as beneficiary and beneficiary address.
2. Your private and confidential telephone/ fax 
number(s)and Cell phone.
3. Your bank name and address, your bank Telephone and fax 
number(s).


I hope to conclude this business within the next fourteen- 
(14) working days. Looking forward to your anticipated and 
urgent positive response via e-mail. 
josh.ibe1@caramail.com or engr_ibe1@latinmail.com


Best regards,

Richard Sullivan

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