Scam Emails Archive : Generic

Subject: BENEFICIARY OF FUNDS!!

From: "Dr John Owonla."<tester@dnepr.com>


This email with the subject "BENEFICIARY OF FUNDS!!" was received in one of Scamdex's honeypot email accounts on Tue, 26 Jul 2016 16:32:30 -0400 and has been classified as a Generic Scam.

The sender was "Dr John Owonla."<tester@dnepr.com>, although it may have been spoofed.


Dear Sir/Madam,Re

I am pleased to contact you for a financial transaction.My name is Dr John Owonla member Contract 
Award Reconciliation and Procurement committe Nigerian National Petroleum Corporation(NNPC) am 
contacting you based on the mandate given to me by the enitre member of the committe to solicit for 
an urgent assistant of a reputable person for a partnership in this venture.

We have in our procession valid approved executed contract payment documenst valued at 
$25M(Tewnty-Five Million United States Dollar only) for claim.The payment was discovered and 
dectected to be overinvoiced contract payment during reconciliation of all outstanding contract 
payment files, and we want to use this opportunity to have it released in your favor.We can use our 
name to put in claim application of the release therefore requesting your partnership to make it 
work.

However,we have decieded after a close meeting that you will be compensated with 25% and we will 
have 75% as we are five in number.This transaction is 100% risk free as we have taken care of 
modalities.I pray that this proposal will bring us together for more ventures in future based on 
the outcome of this first transaction.You will be made to know the complete origin information of 
the contract payment then after,you will be informed with the information needed
from you and your  assistant  to enable us forge ahead.

I am thanking you in advance for your understanding and corporation in this venture and hpoing to 
hear from you as soon as possible.

Best Regard
Dr John Owonla.
email: johnowonla00@mail.com.tr