The Scamdex Scam Email Archive

Subject:  GET BACK TO ME
From:  "Dr. OBI EZE" <>
Date:  Fri, 02 Jun 2017 16:40:34 -0400
Category:  Generic
             FROM THE DESK OF: Dr. OBI EZE

After due deliberation with my colleagues, I decided to forward this proposal. We want a reliable person  who could assist us to transfer the sum of Thirty Million United States Dollars (US$30,000,000.00)into
his/her account.

This fund resulted from an over-invoiced bill from contract awarded by us under the budget allocation to my ministry and the bill was approved for payment by the concerned ministries. The contract has been executed, commissioned and the contractor was paid the actual cost of the  contract. we are left with the balance of US$30,000,000.00 as part of the over-invoiced amount, which we have deliberately over estimated, for our own I am contacting you to be our custodian for this fund.

1. 25% for you (Account Owner)2. 70% for us 3. 5% for Tax, as may required by our Government and yours. As you may want to know and to make you less curious,I got your address from adverts,in business directory that portrayed your establishment in good light.  I am the Head Audictor & Accounts of the Nigerian National Petroleum Corporation (NNPC)Lagos.

This transaction is very much free from all sorts of RISK and TROUBLE from my Government. We have been exercising patience for this opportunity for so long and to most of us this is a life time opportunity we cannot afford to miss.

To get this fund paid into your account, we have to present a Payment Invoice from a foreign establishment like yours. With this invoice, we will seek approval to transfer the fund within 14 banking days through the APEX BANK (CBN) to your designated Bank Account. I and one of my colleague involved in this deal will come to your country to arrange for our share upon the confirmation from you that the money has been credited into your nominated Bank Account.

Please let me have your opinion as soon as possible for my contact email address is 

Please kindly send me the info as I stated below so that we can proceed for the transaction:.

Your Full Name/Address:..................
Your Age:..................
Your Company Name/Address:....................
Your Direct Tel/Fax Number:...................

Indication by reveal fax to me of your sincere and serious interest will enable me fax you the  procedure for operation. It will surprise you why we choose you and trusted you for this transaction. Yes, we believe that good friends can be discovered and business like this cannot be realized without trust. This is why we have decided to trust you for this transaction. we are looking forward to doing this transaction with you. Be further informed that everyone's interest and security had been considered before you were contacted. So be rest assured and feel free to go into this transaction with us.We may also arrange to meet with each other before commencement of this transaction at your own wish. But let honestly be our watch word throughout this transaction and your prompt reply will be highly appreciated.

Thank Best regards,
Dr.  OBI EZE .

What Is This?

This Email with the Subject "GET BACK TO ME" was received in one of Scamdex's honeypot email accounts on Fri, 02 Jun 2017 16:40:34 -0400 and has been classified as a Generic Scam Email. The sender shows as "Dr. OBI EZE" <>, 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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