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An Email with the Subject "From The Desk Of: MR. BAILEY THOMAS" was received in one of Scamdex's honeypot email accounts on Sat, 03 Jun 2017 05:09:08 -0400 and has been classified as a Generic Scam Email. The sender shows as "MR. BAILEY THOMAS"<info3@medmarlines.gr>.
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.
My Dear Friend, It is my humble pleasure to solicit your strictest confidence in this transaction. My name is: MR THOMAS BAILEY, the financial controller 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$27,300,000.00) 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 2012 to 2015 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 Royal Bank of Scotland and Hermes Bank Limited. 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. MR. BAILEY THOMAS Email: infobaileytha@mail.com.tr