An Email with the Subject "Dear Sir/Madam" 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 Email. The sender shows as "Mr. Sanduijav G." <sanduijavg24@yahoo.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.
Petroleum Authority of Mongolia
P.O.Box 37/81
Uildverchnii
Street
Ulaanbaatar, Mongolia 210337
ATTN:
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
http://www.state.gov/s/d/former/armitage/remarks/29141.htm)
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.
Sincerely,
Mr. Sanduijav G.
Petroleum Authority of Mongolia
P.O.Box 37/81
Uildverchnii
Street
Ulaanbaatar, Mongolia 210337
ATTN:
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
http://www.state.gov/s/d/former/armitage/remarks/29141.htm)
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.
Sincerely,
Mr. Sanduijav G.