The Scamdex Scam Email Archive

Subject:  from dr.malik dan musa
Date:  Fri, 13 Jan 2017 15:46:14 -0500

FROM: dr.malik dan musa.

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 
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

What Is This?

This 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 Email. The sender shows as DR.MALIK DAN MUSA <>, although that address was probably spoofed. We recommend that you do not attempt to contact any persons or organizations referenced in this email, as you may expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.

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