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

Subject:  VERY URGENT ASSISTANCE
From:  Mr.Stanley Lawson <Mr.StanleyLawson@austin.pins-web.net>
Date:  Tue, 03 Jun 2008 06:13:12 -0700

A Scam Email with the Subject "VERY URGENT ASSISTANCE" was received in one of Scamdex's honeypot email accounts on Tue, 03 Jun 2008 06:13:12 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was Mr.Stanley Lawson <Mr.StanleyLawson@austin.pins-web.net>, although it may have been spoofed.



Nigerian National Petroleum Corporation CORPORATE 
ANNEX OFFICE VICTORIA ISLAND Cablegram:Napetcor
E-MAIL, office_dr_stanley@yahoo.com.br
TEL,234 8054316210
 website:) http://www.nnpcgroup.com/management.htm
 
Dear Sir,
 
I am Mr. Stanley Lawson, GED, Finance & Accounts, Nigerian National Petroleum
Corporation [NNPC]. My colleagues have mandated me to transfer the sum of US$88 
Millions recovered from an over-invoiced contracts involving the Nigerian National
Petroleum Corporation[NNPC] into several private account in Europe and United States.
A total sum of US$75,500,000.00 has been transferred before the emergence of this
present Civilian Administration, in May 1999 leaving the balance of US$12,500,000.00
which we now have access to following the failure of our predecessors to complete
the transfer before they bowed out of office leaving us with this golden opportunity
to transfer it for our benefit.

I have made proper arrangement/documentation to transfer the balance (US$12,500,000.00)
which is retained in a coded account of the NNPC with the Eco Bank of Nigeria. We
are soliciting that you help us to receive the fund in trust. We cannot complete
this transaction smoothly without the participation of a foreign partner who would
provide an account where the funds could be lodged. Since it is a contract payment,
the funds must be remitted to a foreign account. Also people in such position are
not permitted by the Nigerian Civil Service law to own or operate foreign accounts
while still in service. The remittance of the funds requires little documentation
that would be completed as soon as you provide us with a secured bank account where
you may wish to receive the money. I can conveniently assure you that all modalities
have been put in place for a smooth transaction that is absolutely risk-free as 
long as you give us maximum cooperation to make this a success.
There is no risk involved on your part in this transaction since my colleagues and
I have covered this transaction with adequate contract and external credit documents
from the beginning. What we require from you now by Email are viz: (i) A reliable
Bank Account (presumably an empty bank account, if available). {ii} A 
named beneficiary of the account (i.e. personal or company’s account. {iii}
Name and address of Company that stands as Funds Beneficiary. (iv) Private tel/mobile
phone Number. COULD YOU KINDLY TELL US WHAT PERCENTAGE (%) OF THIS MONEY (US$12,500,000.00)
YOU WOULD LIKE TO TAKE AFTER THE TRANSFER TO YOUR BANK ACCOUNT? Also we should like
to invest our own share of the money in investment projects: Real Estate Properties,
Tourism, Hotel business in your country. How did you see these business opportunities?
Please reply urgently by e-mail as we expect that the transaction will not take 
more than ten working days. And please note that this transaction must be TOP SECRET
 
 
Best regards, 
Mr. Stanley Lawson
office_dr_stanley@yahoo.com.br