The Scamdex Scam Email Archive - Generic o

Subject:  Are You Interested in this transaction?...
From:  "Dr.Evans Egobia" <accdeptfedminagric65@gmail.com>
Date:  Mon, 30 Oct 2017 01:55:21 -0400

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 Generic Scam. The sender was "Dr.Evans Egobia" <accdeptfedminagric65@gmail.com>, although it may have been spoofed.



Attached Message

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:drevansegobia2@yahoo.com or accdeptfedminagric63@gmail.com

---
El software de antivirus Avast ha analizado este correo electr=F3nico en bu=
sca de virus.
https://www.avast.com/antivirus


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