The Scamdex Scam Email Archive - Generic o

Subject:  PERMISSION TO REMIT US $30 MILLION INTO YOUR COMPANY OR PRIVATE ACCOUNT.
From:  "MR MICHAEL ABIODUN AROKODARE"<m.arokodare@w.cn>
Date:  Tue, 29 Jun 2010 16:26:38 -0700

A Scam Email with the Subject "PERMISSION TO REMIT US $30 MILLION INTO YOUR COMPANY OR PRIVATE ACCOUNT." was received in one of Scamdex's honeypot email accounts on Tue, 29 Jun 2010 16:26:38 -0700 and has been classified as a Generic Scam. The sender was "MR MICHAEL ABIODUN AROKODARE"<m.arokodare@w.cn>, although it may have been spoofed.

FROM: MR MICHAEL ABIODUN AROKODARE, AG GED, Finance & Accounts NNPC
NIGERIAN NATIONAL PETROLEUM CORPORATION
FEDERAL SECRETARIAT COMPLEX (ANNEX) FALOMON-LAGOS
 

PERMISSION TO REMIT US $30 MILLION INTO YOUR COMPANY OR PRIVATE ACCOUNT.


It is my pleasure to write and inform you of a transaction involving the transfer of $30M (THIRTY 
MILLION UNITED STATES DOLLARS ONLY) only into a foreign account for safekeeping pending my arrival 
with my colleagues for the sharing with you as the account owner into which the money is remitted.
 

I am an accountant with the Nigerian National Petroleum Corporation (NNPC), Lagos and this money 
originated from over-invoiced contract executed for the corporation some years back. This contract 
has long been completed by a foreign firm and the contractor duly paid. I now seek if you would 
permit the surplus to be remitted into your account. As a matter of fact, we are top government 
officials and we cannot come out openly to claim this amount. This is why we are looking for a 
competent and honest company or individual abroad whose documents would be tendered by us here in 
Nigeria as one of the contractors that executed the project.


However, I would wish to receive your personal assurance that you would not sit on the money when 
it goes into your account. More importantly, you keep confidential this transaction, in order not 
to tarnish the confidence repose in the officials involved in this transaction. To affect this 
transfer, I therefore request the following: YOUR ACCOUNT NUMBER, THE NAME OF YOUR BANK. WHERE THE 
MONEY WOULD BE TRANSFERRED INTO AND ALSO YOUR PRIVATE FAX AND TELEPHONE NUMBERS FOR QUICK 
COMMUNICATION.
 

So far, after due consultations, you were strongly and reliably recommended to us although we have 
not met or entered into any kind of contract with you before as to know the extent of your honesty, 
but based on the recommendations, I personally want to believe that you are honest enough and would 
not sit on the money if finally got into your account. It is on this note that I consider it proper 
to write you asking for your permission and support to transfer this amount into your account. You 
should not fear any risk because we have concluded arrangement to save guide you in the 
transaction. This business is 100% risk free. Hence it requires high level of confidence and 
secrecy. Meanwhile this is the breakdown of the sharing modalities: (A). 5% WILL BE USED TO SETTLE 
TRANSFER CHARGES AND LEGAL PROTOCOLS. (B). 30% IS FOR USING YOUR ACCOUNT. (C). 65% OF IT WILL BE 
FOR US THE ORIGINATORS.
 

Be informed that on completion of this business I will use part of my money to invest in your 
country under your care. Please note that the transfer operation will take seven to ten working 
days to be completed. Please contact me by the above e-mail.


Thanks.


MR MICHAEL ABIODUN AROKODARE
AG GED, Finance & Accounts NNPC