The Scamdex Scam Email Archive - Generic o

Subject:  Fw: FROM THE DESK OF: SIR MICHEAL COLLINCE STRICTLY CONFIDENTIAL.
From:  Arthur Luna <aluna831@sbcglobal.net>
Date:  Fri, 27 Mar 2009 22:09:09 -0700

A Scam Email with the Subject "Fw: FROM THE DESK OF: SIR MICHEAL COLLINCE STRICTLY CONFIDENTIAL." was received in one of Scamdex's honeypot email accounts on Fri, 27 Mar 2009 22:09:09 -0700 and has been classified as a Generic Scam. The sender was Arthur Luna <aluna831@sbcglobal.net>, although it may have been spoofed.



--- On Wed, 3/25/09, NIGERIAN NATIONAL PETROLEUM CORPORATION <nnpc2009@optusnet.com.au> wrote:
From: NIGERIAN NATIONAL PETROLEUM CORPORATION <nnpc2009@optusnet.com.au>
Subject: FROM THE DESK OF: SIR MICHEAL COLLINCE STRICTLY CONFIDENTIAL.
To:
Date: Wednesday, March 25, 2009, 7:06 PM

NIGERIAN NATIONAL PETROLEUM CORPORATION
CORPORATE HEADQUARTERS.
STRICTLY CONFIDENTIAL.
FROM THE DESK OF: SIR MICHEAL
           LAGOS-NIGERIA
                 EMAIL: nnpc2009nnpc@gmail.com
DEAR SIR/MADAM ,
AFTER DUE DELIBERATION WITH MY COLLEAGUES, I DECIDED TO FORWARD THIS PROPOSAL TO YOU. WE WANT A RELIABLE PERSON WHO COULD ASSIST US TO TRANSFER THE SUM OF EIGHT HUNDRED MILLION UNITED STATES DOLLARS.(US$800,000,000.00) INTO HIS/HER ACCOUNT. THIS FUND RESULTED FROM AN OVER-INVOICED BILL FROM CONTRACT AWARDED BY US UNDER THE BUDGET ALLOCATION TO MY MINISTRY AND THE CONCERNED MINISTRIES APPROVED THE BILL FOR PAYMENT. THE CONTRACT HAS BEEN EXECUTED, COMMISSIONED AND THE CONTRACTOR HAS BEEN PAID THE ACTUAL COST OF THE CONTRACT. WE ARE LEFT WITH THE OVER- INVOICED BALANCE OF US$800,000,000.00 WHICH WE HAVE DELIBERATELY OVER ESTIMATED, FOR OUR OWN USED. I AM CONTACTING YOU TO BE OUR CUSTODIAN FOR THIS FUND.
 
1. 20% FOR YOU (ACCOUNT OWNER)
2. 75% FOR US
3. 5% FOR TAX, AS MAY REQUIRED BY OUR GOVERNMENT AND YOURS.
AS YOU MAY WANT TO KNOW AND TO MAKE YOU LESS CURIOUS, I GOT YOUR EMAIL ADDRESS FROM ADVERTS, IN A BUSINESS DIRECTORY THAT PORTRAYED YOUR COUNTRIES BUSINESS DIRECTORIES.  I AM THE HEAD AUDIT & ACCOUNTS OF THE NIGERIAN NATIONAL PETROLEUM CORPORATION (NNPC).
THIS TRANSACTION IS VERY FREE FROM ALL SORTS OF TROUBLE AND DOUGHTS YOU MAY BE HAVING IN MIND, ALSO IT IS RISK FREE. WE HAVE BEEN EXERCISING PATIENCE AND WAITING FOR THIS OPPORTUNITY FOR SO LONG AND TO MY COLLEAGUES (TWO) THIS IS A LIFETIME OPPORTUNITY WE CANNOT AFFORD TO MISS.
TO GET THIS FUND PAID INTO YOUR ACCOUNT, WE HAVE TO APPLY FOR THE RELEASE OF THIS PAYMENT IN YOUR FAVOR TO OUR MINISTRY. WE WILL SEEK APPROVAL TO TRANSFER THE FUND WITHIN 14 BANKING DAYS THROUGH OUR APEX BANK, THE CENTRAL BANK OF NIGERIA (CBN) TO YOUR DESIGNATED BANK ACCOUNT. MY COLLEAGUE AND I ARE INVOLVED IN THIS DEAL AND WILL COME TO YOUR COUNTRY FOR THE SHARING AND INVESTMENT ONCE THE FUND IS RECEIVED IN YOUR ACCOUNT FOR SAVE KEEPING.
 
PLEASE DO KINDLY INDICATE BY EMAIL TO ME OF YOUR SINCERITY AND INTEREST TO DO THIS BUSINESS WITH US.
IT WILL SURPRISE YOU WHY WE CHOOSE YOU TO DO THIS BUSINESS WITH, YES, WE BELIEVE THAT GOOD FRIENDS CAN BE DISCOVERED AND BUSINESS LIKE THIS CANNOT BE REALIZED WITHOUT TRUST AND RISK. THIS IS WHY WE HAVE DECIDED TO TRUST YOU FOR THIS TRANSACTION. WE ARE LOOKING FORWARD TO DOING THIS BUSINESS WITH YOU.
 
BE INFORMED THAT EVERYONE'S INTEREST AND SECURITY HAS BEEN CONSIDERED BEFORE YOU WERE CONTACTED. SO BE REST ASSURED AND FEEL FREE TO GO INTO THIS TRANSACTION WITH US.
 
LET HONESTY AND SINCERITY BE OUR WATCHWORD ON THIS TRANSACTION. LOOKING FORWARD FOR YOUR RESPONSE.  
 
REGARDS,
SIR MICHEAL COLLINCE