The Scamdex Scam Email Archive

Subject:  From Mr.David Okoh.
From:  "Mr.David Okoh."<>
Date:  Fri, 25 Jun 2010 19:48:08 -0700
Category:  Generic
Date Added:  2016-10-24 20:58:17

This Email with the Subject "From Mr.David Okoh." was received in one of Scamdex's honeypot email accounts on Fri, 25 Jun 2010 19:48:08 -0700 and has been classified as a Generic Scam Email. The sender shows as "Mr.David Okoh."<>, 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 Sir, 
I am sorry for contacting you through this medium without any privious notice. I am a senior staff 
with Nigeria National Petroleum Corporation, (NNPC).  My colleagues and I intentionally 
over-invoiced a contract award to the tune of $25m. All arrangements have been concluded on how to 
transfer this fund into a safe foreign account after the original contractor has been fully paid. 
By virtue of our civil service code of conduct, serving officers are not allowed to operate foreign 
bank accounts.
This is why I am seeking for your mutual involvement to work with me in getting the over-invoiced 
sum (US$25m) transfered into your foreign bank account for our benefit. Please indicate your 
interest via email hence other modalities will be discussed. There is no risk involved and the fund 
approval will have a full legal backup.
Please treat with utmost confidentiality. 
Best Regard,
Mr.David Okoh.

fro 2020 to 2020 2020
fro 2020 to 2020 2020