Scam Emails Archive : Generic



This email with the subject "ATTN: PRESIDENT/CEO" was received in one of Scamdex's honeypot email accounts on Mon, 23 Aug 2010 03:21:45 -0700 and has been classified as a Generic Scam.

The sender was "ATTN: PRESIDENT/CEOD"<>, although it may have been spoofed.



TRANSFER OF US$35,500.000.00

We are making this contact with you after satisfactory information gathered from
the Nigerian Chamber of Commerce. Based on this, we are convinced that you will
provide us with a solution to effect remittance of the sum of $35,500.000.00
resulting from over costing of job/services done for the Nigerian National
Petroleum Corporation (NNPC), by foreign companies.

We are top officials of NNPC. We evaluate and secure approvals for payment of
contracts executed for NNPC. We have tactfully raised values to a foreign
company for onward disbursement among ourselves the Director of Accounts/Finance
and Director of Audit. This transaction is 100% safe. We are seeking your
assistance and permission to remit this amount into your account.

We have agreed to give you 25% of the total value, while our share will be70%.
The remaining5% will be used as refund by both sides to off set the cost that
must be incurred in the areas of public relations, engaging of legal
practitioner as attorney, taxation and other incidentals in the course of
securing the legitimate release of the fund into your account.

Please indicate your acceptance to carry out this transaction urgently on
receipt of this letter. I shall in turn inform you of the modalities for a
formal application to secure the necessary approvals for the immediate
legitimate release of this fund into your account.

Please understand that this transaction must be held in absolute privacy and

Please respond if you are interested through my alternative address
Thanks for your co-operations.

Yours faithfully,

jonh obi