The Scamdex Scam Email Archive - Generic o

Subject:  Willing To Transact Business With You
From:  "Yinka Omoregbe"<vene.p00l@gmail.com>
Date:  Sat, 14 Aug 2010 16:04:44 -0700

A Scam Email with the Subject "Willing To Transact Business With You" was received in one of Scamdex's honeypot email accounts on Sat, 14 Aug 2010 16:04:44 -0700 and has been classified as a Generic Scam. The sender was "Yinka Omoregbe"<vene.p00l@gmail.com>, although it may have been spoofed.

Hello And Good day, 

  

It is my pleasure to write and inform you of a transaction involving the transfer of Eighty Six 
Million United State dollars ($86,000.000.00) only into a foreign account for safe-keeping pending 
my arrival with my colleagues for the sharing with you as the account owner into which the money is 
remitted. 

I am the Company Secretary and Legal Adviser of Accounts/Finance at the Nigerian National Petroleum 
Corporation (NNPC), and this money originated from over-invoiced contract executed for the 
corporation some years back. A foreign firm has long completed this contract 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 sub-contractors that executed the original 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 reposed in the officials involved in this transaction. To affect this 
transfer before request the following: 

  
YOU’RE BANK ACCOUNT NUMBER/BANK ADDRESS. WHERE THE MONEY WOULD BE TRANSFERRED INTO AND YOUR PRIVATE 
FAX AND TELEPHONE NUMBERS FOR QUICK COMMUNICATION. 

You should not fear any risk because we have concluded arrangements to safe-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). 10% WILL BE USED TO SETTLE TRANSFER CHARGES AND LEGAL PROTOCOLS. (B). 20% IS FOR USING YOUR 
ACCOUNT. (C). 70% 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 fourteen 
working days to be completed. 

For more about me, visit our official website of my corporation, Nigerian National Petroleum 
Corporation (NNPC):  http://www.nnpcgroup.com/corporate-profile/nnpc-management You will find 
information’s about me which is self explanatory. 
Yours faithfully, 
Yinka Omoregbe 
Company Secretary Legal Adviser

N.B

YOU MAY SEE/READ SOME WARNING ABOUT SCAM MAIL THAT IS BEEN SPREAD ON THE INTERNATE ETC, WE HAVE TWO 
REASONS FOR THIS.
ONE IS TO MAKE PEOPLE TO BE AWARE OF SCAM AND TWO IS TO SCARE PEOPLE FROM ANSWERING MAIL OF 
TRANSFER OF FUND OUT OF NIGERIA BECAUSE THE COUNTRY HAS LOST MUCH FUND TO FOREIGNERS AND OFFICIALS 
HERE.