A Scam Email with the Subject "from dr.malik dan musa" was received in one of Scamdex's honeypot email accounts on Fri, 13 Jan 2017 15:46:14 -0500 and has been classified as a Advance Fee Fraud/419 Scam. The sender was DR.MALIK DAN MUSA <firstname.lastname@example.org>, although it may have been spoofed.
NIGERIA PORTS AUTHORITY LAGOS COMPLEX APAPA QUAYS FROM: dr.malik dan musa. ACCOUNT/AUDIT DEPT. URGENT & CONFIDENTIAL BUSINESS PROPOSAL Dear Sir, Although this proposal might come to you as a surprise, since it is from someone you do not know or have seen before, but based on recommendations, I gathered from a very reliable source here in Nigeria. I am the member, fund coordinator of the Finance Contract Department of Nigerian Ports Authority. The crux of this letter is that the Finance/Contract Department of the NPA deliberately over-inflated the contract values of various contract awarded. In the course of disbursement my office was able to track down the sum of US$15M (fifteen Million U.S Dollars) as the over invoiced sum. This money is now floating in the NPA domiciliary account with the Central Bank of Nigeria (CBN). My colleagues and I now want to quickly transfer this fund to a safe nominated foreign account for possible investment abroad. 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 you’re full banking details, to enable us transfer this money into your account. Upon your acceptance of this proposal, we have agreed on a sharing ratio: - 1) 30% for you as the account owner 2) 60% for I 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 advise 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 to me by email the following information: - 1) Your company name and address, bank name, address and account number. 2) Your private email address, telephone and fax number for effective communication. This is to affect the Swift Transfer of this fund into your account in less than Seven (7) working days. Expecting your mail immediately while looking forward to a healthy business relationship with you. Sincerely yours, malik dan musa