A Scam Email with the Subject "Are You Interested in this transaction?..." was received in one of Scamdex's honeypot email accounts on Mon, 30 Oct 2017 01:55:21 -0400 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "Dr.Evans Egobia" <email@example.com>, although it may have been spoofed.
Dear Friend It is with trust and confidence that i write to make this urgent business p= roposal to you.i was assigned by two of my colleague to seek for a foreign = partner who will assist us in providing a convenient foreign account in any= designated bank abroad for the transfer of us$35,500,000.00 pending on our= arrival in your country for utilization and disbursement with the owner of= the account. this amount results from a deliberate inflation of the value of a contract = awarded by our ministry - the federal ministry of agriculture (fma)to an ex= patriate company.the contract has been executed and payment made to the ori= ginal contractor,remaining the over-invoiced amount of us$35.5 million,whic= h we want to transfer the funds out the country in ourfavour for disburseme= nt among ourselves.the transfer of this money can only be possible with the= help of a foreigner who will be presented as the beneficiary of the fund. as government officials, we are not allowed to operate foreign accounts,and= this is the reason why we decided to contact you. we have agreed that if y= ou/your company can act as the beneficiary of this fund (us$35,500,000.00 m= illion)25% of the total sum will be for you for providing the account while= 5% will be set aside for the expenses incurred during the cost of transfer= of the fund into your account while 70% will be reserved for us. we hereby solict for your assistance in providing a convenient account numb= er in a designated bank abroad where this fund would be transferred.we inte= nd coming over there on the completion of this transfer to secureour own sh= are of the money. please note that we have been careful and have made all arrangements toward= s the success and smooth transfer of the fund to your acccount beforeyou. f= or security reasons and confidenciality of this transaction, we demand that= you should not expose this proposal and the entire transaction to anybody.= we are putting so much trust in you with the hope that you would not betray= us. or sit on this money when it is finally transferred into your account.= berest assured that this transaction is 100% risk free. if this proposal is= acceptable to you,indicate your interest by sending a email to us includin= g your bank name & address,account number,telephone and fax numbers. note:our former president olusegun aremu obasanjo collaborated with the fo= rmer chairman of the economic financial crime commission , mallam nuhun rib= adu to stop the junior ranks officers from transferring funds out of the c= ountry. he sent different publication to many countries in the world as pro= paganda to discourage all government officials from transferring funds into= an overseas account to avoid and save guides the countries economy. apparently, so that other government officials will not benefits from these= ( oil windfalls venture) where he has been a culprit alone with his aides.m= ore details about this transaction will be given to you as soon as we recei= ve your positive respond. note that the particular nature of your company's business is irrelevant to= this transaction. if this transaction interests you, your urgent response = will be appreciated. yours faithfully, Dr.Evans Egobia Direct cellphone +234-80-9239-0816 Reply To:firstname.lastname@example.org or email@example.com --- El software de antivirus Avast ha analizado este correo electr=F3nico en bu= sca de virus. https://www.avast.com/antivirus