Community Action - SPAM/non-Scam Report
Occasionally, incorrectly categorized emails get into the Scamdex Scam Email Database and need to be removed. If this
email has Personally Identifiable Information (PII), or is, in your opinion, from a bona-fide entity, let us know.
Scamdex will, as soon as is practicable, take-down any emails that in our opinion should not
be in our database.
Note that ALL emails in the Scamdex Scam Email Database were received as Unsolicited Commercial Email, aka UCE or
SPAM , via unpublished 'Honeypot' email addresses.
Dear Friend,
Greetings from Arab Investors Alliance Group (AIAG) We are international Financial consultant to
many oil industry in the Middle East, Europe and Asia.
I seek your consent for your company to be used in an oil sales deal. My clients are top employees
of an oil firm and wish to have a reputable company to act as a partner in a deal to be executed
next week.
All we required from you is to endorse contracts Agreement with our Company. Then the copy will be
send to the Buyer with your account information to wire the money to your account. You will earn
35% of this brokerage which runs into millions of dollars depending on the volume of contract.
Right now we are negotiating for a 12 month revolving contract of 4million barrels per month/deal.
Do please confirm your interest in this transaction by forwarding the following information on your
response: E-mail:engnasser@live.nl
Company Name/Address:
Your Name:
Your Address:
Country:
Age:
Sex:
Occupation:
Position:
Telephone/ Mobile & Fax:
Thanks and regards.
Eng.Nasser A. Al Asadi
President CEO
http://www.arab-inv.com
TEXT ONLY EQUIVALENT Dear Friend,
Greetings from Arab Investors Alliance Group (AIAG) We are international Financial consultant to
many oil industry in the Middle East, Europe and Asia.
I seek your consent for your company to be used in an oil sales deal. My clients are top employees
of an oil firm and wish to have a reputable company to act as a partner in a deal to be executed
next week.
All we required from you is to endorse contracts Agreement with our Company. Then the copy will be
send to the Buyer with your account information to wire the money to your account. You will earn
35% of this brokerage which runs into millions of dollars depending on the volume of contract.
Right now we are negotiating for a 12 month revolving contract of 4million barrels per month/deal.
Do please confirm your interest in this transaction by forwarding the following information on your
response: E-mail:engnasser@live.nl
Company Name/Address:
Your Name:
Your Address:
Country:
Age:
Sex:
Occupation:
Position:
Telephone/ Mobile & Fax:
Thanks and regards.
Eng.Nasser A. Al Asadi
President CEO
http://www.arab-inv.com
Previous: Payment sent Fresh Scams Next: Thanks