The Scamdex Scam Email Archive

From:  "N.N.P.C"<>
Date:  Tue, 27 Jul 2010 16:27:32 -0700
Category:  Generic
N.N.P.C Falomo Office Complex
Lagos – Nigeria.

                                            STRICTLY CONFIDENTIAL 

I got your contact address and necessary information about you from a international business 
directory. I therefore picked a keen interest in its information and to request for this business 
relationship with you. Briefly, may i take this liberty to introduce myself as the principal 
Accountant of the Nigerian National Petroleum Corporation (NNPC).

I am privileged to be the chairman of the contract review committee set-up by the present civilian 
government of Nigeria to audit and review payment of foreign contractors. Subsequently, an 
international audit was carried out with the Nigerian National petroleum Corporation (NNPC) only to 
discover the sum of Eighteen million three hundred and sixty thousand U.S. dollars (usDollars 
18.36m) in their account as an unclaimed payment due for foreign contractors. This indeed 
represents 10% of the total contract value demand by the contract award committee of the NNPC from 
the foreign contractors. i informed the director general whose duty is to oversee daily activities 
of the corporation. 

I asked the director general of his opinion over the discovered fund he confirmed that having 
considered the political situation in our country and my position as the chairman of the federal 
contract review committee, we arrived at the conclusion to use this opportunity to ensure our 
future by remitting the fund to a trusted person or your company’s account for our own interest. 
All we are looking for is a trustworthy person and honest partner whom we can use his company or 
individual account to get this outstanding fund remitted overseas, this is a life time opportunity 
considering the economic problem in Nigeria and we cannot afford to let it go. We therefore request 
you to act on our behalf to ensure the success of this transaction, hoping you will assist us. As a 
matter of fact, all modalities for the successful transfer of this money have been worked out; the 
present civilian government has approved the payment of all foreign contractors and this
(USDollars 18.36m) Eighteen million three hundred sixty thousand United States dollars only 
outstanding included. So, if this transaction attracts your interest, then 30% of the total fund 
will be given to you as your share for using your account while 60% goes to us, the officials and 
the remaining 10% has been mapped out to cover all expenses to be incurred by both parties during 
the course of this transaction. To be enclosed in your reply are the following: 1. Your name, 
address, phone and fax numbers, for easy communication; contact me immediately you receive this 
letter through my email address written above so that i can reach you with detailed information on 
the next line of action. 

We are looking forward to your favorable response.

Best regards, 
Dr.Tunde Harryman

What Is This?

This Email with the Subject "RE:WILL APPRECIATE YOUR PROMPT RESPONSE" was received in one of Scamdex's honeypot email accounts on Tue, 27 Jul 2010 16:27:32 -0700 and has been classified as a Generic Scam Email. The sender shows as "N.N.P.C"<>, although that address was probably spoofed. We recommend that you do not attempt to contact any persons or organizations referenced in this email, as you may expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.

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