An
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 as a Advance Fee Fraud/419 Scam Email.
The sender shows as "Richard Sullivan" <sullivan3@freemail.et>.
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.
Scam TagCloud
beneficiaryassistanceafrica hundred thousand foreignshellbankcontactaccountfive hundred thousandpartnerreliabletransactionresponseservice20%5%75%100%processurgentbusinessproposal transferinvestmentsentmailrisk freebank accountbank sharedollar your bank confidentialengineer will dearco-operationfinancial
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[2] => from [66.178.47.30] (account sullivan3@freemail.et) by freemail.et (CommuniGate Pro WebUser 4.1.8) with HTTP id 3583818; Wed, 18 Aug 2004 18:18:09 -0300
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[date:] => Wed, 18 Aug 2004 18:18:09 -0300
[from:] => "Richard Sullivan"
[sender:] => "Richard Sullivan"
[to:] => sullivan3@freemail.et
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[subject:] => From Richard Sullivan
[x-mc-sender:] => sullivan3@freemail.et
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[x-scamdex-em:] => engr_ibe1@latinmail.com,ibe1@caramail.com,sullivan3@freemail.et
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[x-scamdex-id:] => S1161839359.M198383P2247V0805I000DF110
[x-scamdex-copyright:] => This Email is Copyright Scamdex.com 2009, Reproduction Prohibited
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Contracts Award and review Department with the Shell
business of transferring the sum of
United States Dollars only) into a safe foreign account
South-Africa Chambers of Commerce and it is with business
to solicit for the transfer of this money into your
contract sum in my corporation.
following two reasons:
accounts due to civil service code of conduct.
not be sufficient for me to handle the transfer alone
foreign partner abroad like you. 20% of this sum would be
transferring this money, 5% would be used to re-imburse
the transfer which includes, telephone bills, traveling
immediately after the successful conclusion of the
investment overseas. Your assistance and co-operation is
risk free. If you are interested I will require your
1. Name to be used as beneficiary and beneficiary address.
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
