The Scamdex Scam Email Archive

Subject:  Are You Interested in this transaction?...
From:  "Dr.Evans Egobia" <>
Date:  Mon, 30 Oct 2017 01:55:21 -0400
Date Added:  2018-08-16 14:37:22

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

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

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 or

El software de antivirus Avast ha analizado este correo electr=F3nico en bu=
sca de virus.

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