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Scammer Information
NameMr. Pijlman    
Alternate Email    

Details of Scam Report
I am Mr. A.J.M Pijlman of Australian mining company and we take care of mining and oil and gas. This email may be a surprise, since it is from someone you do not know or seen before, but base upon recommendation I gathered about your person, I had to contact you for your assistance to transfer fund into your account.
My office is saddled with the responsibility of Screening, categorization and prioritization of projects embarked upon by Australian mining company, as well as feasibility studies for selected projects and supervising the projects consultants involved. A breakdown of the fiscal expenditure by this office as at the end of the fourth fiscal quarter of 2014 indicates that the Australian mining company paid out a whooping sum of US$936M (Nine Hundred and Thirty Six Million, United States Dollars) to successful contract beneficiaries. The Australian mining company is now compiling beneficiaries to be paid at the fiscal quarter of 2016.
The crux of this letter is that the finance/contract department of the Australian mining company deliberately over-inflated the contract value of the various contracts awarded. In the course of disbursement, this department has been able to track down the sum of US$46M (Forty Six Million U.S.Dollars) as the over-invoiced sum. This money is now lying and floating in the Australian mining company domiciliary account with the Reserve Bank of Australia (RVB). My colleagues and I want to quickly transfer this fund to a safe nominate foreign account for possible investment abroad; this is the reason why I contacted you.
We are not allowed as a matter of government policy to operate any foreign account because of our status as civil/public servants. Hence the need to solicit for your full Banking details to enable us transfer this money into your account on Swift Code.We have also evolved a sharing formula as follows: -(1) 30% for the foreign account.
owner (2) 60% for l and my colleagues (3) 10% will be set aside to defray all incidental expenses both locally and internationally during the course of this transaction.
Furthermore, we shall be coming over to your country when the money is finally in your account and we shall be relying on your advice as regards to investment of our share. Be informed that, this business is genuine and 100% safe considering the high-powered government officials involved. Send by Email attached the following information:-
This is to affect the Swift Transfer of this fund into your account in less than Seven (7) working days.
Please reply immediately through my email address;
While looking forward to a healthy business relationship with you, please treat this transaction confidential as we are still working here.
Sincerely, Mr. Pijlman.

Scam Email
Subject: Hello Dear,
From: "Mr. Pijlman." from "mr. pijlman." fri apr 15 11: 46:36 2016
received-spf: none (domain of does not designate permitted sender hosts)
authentication-results:; dkim=none (message not signed)header.d=none;; dmarc=none action=none;
received: from [] ( ( with Microsoft SMTPServer (TLS) id 1...
dkim-signature: v=1; a=rsa-sha256; c=relaxed/relaxed;;s=selector1-fdfsf-onmicrosoft-com;h=From:To:Date:Subject:Message-I...
content-type: text/plain; charset="iso-8859-1"
mime-version: 1.0
content-transfer-encoding: quoted-printable
content-description: Mail message body
date: Fri, 15 Apr 2016 12:46:36 +0100
spamdiagnosticoutput: 1:22
spamdiagnosticmetadata: 00000000%2D0000%2D0000%2D0000%2D000000000000
content-length: 2957

Tag Cloud
assistance finance (9101521026 (8121501046 (4630300001 (5001810100 (4001600100 (5008740100 (5004730100 (2860700001 (3480700003 (4001450100 (5890100001 (6200100001 (2370700003 million million u.s.dollars foreign oil gas bp bank microsoft contact win national safe awarded account records six million transaction project swift client 30% 60% 10% 100% 00000000% 0000% transfer fund investment business report paid buy mail bank share dollar reserve bank address, bank surprise confidential sincerely die will spam yahoof exchange boa oil and gas ach (forty six million (rvb) (2) 60% for l and my coll... [] (no sig) ( (message not signed) [] ( ( (tls) (vps 160415-0, 04/15/2016) [] ( (9101521026)(6040130)(601... (5005006)(10201501046)(30... (10019020)(4630300001)(60... (43544003)(22444005)(6606... (229853001)(222413001)(42... (33656002)(50466002)(5001... (43066003)(4001600100001)... (5008740100001)(224903001... (53806999)(189998001)(500... (77096005)(551934003)(195... (2860700001)(3480700003)(... (551984002)(575854001)(86... (81166005)(2906002)(74482... (5890100001)(6200100001)(... (2370700003) (utc) dear mr. a.j.m pijlman nmr. pijlman.nfrom nmr. pijlmann fs. fs 0

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