The Scamdex Scam Email Archive - Advance Fee Fraud/419 o

Subject:  Fw: From Rev.davisharry (get back to me asap).
From:  Arthur Luna <>
Date:  Fri, 27 Mar 2009 22:04:17 -0700

A Scam Email with the Subject "Fw: From Rev.davisharry (get back to me asap)." was received in one of Scamdex's honeypot email accounts on Fri, 27 Mar 2009 22:04:17 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was Arthur Luna <>, although it may have been spoofed.

--- On Thu, 3/26/09, Rev Davis Harry <> wrote:
From: Rev Davis Harry <>
Subject: From Rev.davisharry (get back to me asap).
Date: Thursday, March 26, 2009, 6:22 PM

28, Ademola Street,
Ikoyi, Lagos zonal office NIGERIA
Dear Sir/Madam,
I am Rev Davis Harry, Chief accounting Officer Federal Ministry of petroleum  Resources (MPR) and a member of Tender Board Committee in charge of contract review and payment approvals.  I came to know of you in mysearch for a reliable person to handle a very confidential transaction that involves the transfer of a huge  sum  of money to a
foreign  account.
There were series of contracts executed by a consortium Multinational in the  Oil industry in favor of Ministry of Petroleum Resources among which were:
1.The extension of pipeline network within Nigeria for crude oil,down stream products distribution and subsequent evacuation-US$ 95Million.
2. Contract for the Turn Around Maintenance (TAM) of the various refineries in the country- US$ =52Million.
3. The construction of storage tanks for petroleum product(Depots)S $140Million The original values of this contract were deliberately over invoiced to the sum of US$12.5million American Dollars, which has now
been  approved and is now ready to be transferred. The companies that  actually  executed these contracts have been fully paid and project officially commissioned.
Consequently, I and my partners are willing to transfer this amount to your account for subsequent disbursement since we are Civil Servants and are prohibited by the Code of Conduct Bureau (Civil Servant Laws)
from opening/operating foreign account in our names. Needless to say, the trust posed on you at this juncture is enormous.  In return, we have agreed to offer you 20% of the transferred sum while 5% shall be set aside
for accidental expenses (Internal & External) between the parties in the
course of the transfer. We will mandate you  to draw up an investment plan for us of which you will control since we cannot bring our shares back  to Nigeria.
We are very interested in investing in real estate in your country. You must however note that this transaction is subjected to the following terms and conditions:
1. Our conviction of your transparent honesty and diligence.
2. That you will treat this transaction with utmost secrecy and confidentiality because of the circumstances we now find ourselves.
3. That the funds would be transferred to an account over which you have absolute control.
Modalities have been worked out at the highest level subject to your satisfaction of the above stated terms. Our assurance is that your role is 100% risk free. To accord this transaction, the legality it deserves and
for mutual security of the parties involved and the  funds, the whole approval procedures will be officially and legally processed with your name or the name of your company you may nominate as the Bonafide beneficiary.
Also, be informed that our main reason of contacting you is for the obvious reason that we will want to invest these funds in the real
estate. It is our believe that you can be of immense help in this regards. Kindly expedite action so as to enable us include this
transaction into this quarter of payment.
Please, contact me as soon as possible on  my secure email I awaits your soonest response.
Best regards,
Rev. Davis Harry
N/B: Please sends your phone number so that i will
Contact you ASAP

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