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

Subject:  Transaction UBR
From:  Engr. Jarett Tenebe <jaretttenebe4@gmail.com >
Date:  Sat, 09 Aug 2008 13:01:10 -0700

A Scam Email with the Subject "Transaction UBR" was received in one of Scamdex's honeypot email accounts on Sat, 09 Aug 2008 13:01:10 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was Engr. Jarett Tenebe <jaretttenebe4@gmail.com >, although it may have been spoofed.

FROM ENGR.JARETT TENEBE
SECRETARY CONTRACT REVIEW PANEL CRP
P.M.B.2701
LAGOS-NIGERIA

DEAR SIR,

PERMISSION TO REMIT US$12 MILLION INTO YOUR COMPANY OR PRIVATE ACCOUNT.

I GOT YOUR CONTACT THROUGH A DIRECTORY FROM YOUR COUNTRY.IT IS MY PLEASURE TO WRITE AND INFORM YOU OF A TRANSACTION INVOLVING THE TRANSFER OF US12,000,000.00 TWELVE MILLION U.S. DOLLAR ONLY) INTO A FOREIGN ACCOUNT FOR SAFEKEEPING PENDING MY ARRIVAL FOR THE SHARING WITH YOU AS THE ACCOUNT OWNER INTO WHICH THE MONEY IS REMITTED.

I AM ENGR.JARETT TENEBE, SECRETARY CONTRACT REVIEW PANEL CRP WITH THE NIGERIAN NATIONAL PETROLEUM CORPORATION (NNPC),OUR DUTIES INCLUDE EVALUATION AND AWARDS OF CONTRACT. THIS MONEY ORIGINATED FROM OVER-INVOICED CONTRACT EXECUTED FOR THE CORPORATION SOME YEARS BACK. THIS CONTRACT HAS LONG BEEN COMPLETED BY A FOREIGN FIRM 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, I AND OTHER OF MY TWO (2) COLLEAGUES ARE TOP EXECUTIVE MEMEBERS OF THE CONTRACT REVIEW PANEL AND WE CANNOT AQUIRE THIS MONEY IN OUR NAME,BECAUSE WE ARE NOT ALLOWED TO OPERATE A FOREIGN ACCOUNT WHILE IN SERVICE. THIS IS WHY I AM LOOKING FOR A COMPETENT AND HONEST COMPANY OR INDIVIDUAL ABROAD INTO WHOSE ACCOUNT THE SUM OF USD12,000,000.00 TWELVE MILLION U.S. DOLLAONLY) WILL BE PAID INTO BY TELEGRAPHIC TRANSFER.HENCE I AM CONTACTING YOU.

HOWEVER, I WOULD WISH TO RECEIVE YOUR PERSONAL ASSURANCE THAT YOU WOULD NOT BETRAY ME AFTER THE FUND MUST HAVE ARRIVED YOUR ACCOUNT.
MORE IMPORTANTLY, YOU ARE TO KEEP THIS TRANSACTION CONFIDENTIAL,IN ORDER NOT TO TARNISH THE CONFIDENCE REPOSED ON ME AND THE OFFICIALS INVOLVED IN THIS TRANSACTION. YOU WILL BE ENTITLED TO 30% OF THIS MONEY AFTER THE TRANSACTION,WHILE 70% WILL BE FOR THE OFFICIALS.EVERY ARRANGEMENT TOWARDS THE SUCCESSFUL COMPLETION OF THIS TRANSACTION HAS BEEN CONCLUDED.PLEASE NOTE THAT THIS BUSINESS IS 100% SAFE AND RISK FREE AND I HOPE THAT THE FUND ARRIVES YOUR ACCOUNT IN LATEST 10 BANKING DAYS FROM THE DATE OF THE RECEIPT OF THE FOLOWING INFORMATION.

1. YOUR NAME IN FULL
2. RESIDENTIAL ADDRESS
3. DATE OF BIRTH(AGE)
4. CONTACT TELEPHONE NUMBER FOR EASY COMMUNICATION.

THE ABOVE INFORMATION WILL ENABLE ME APPLY FOR THE PAYMENT INTO YOUR ACCOUNT. BE INFORMED THAT ON COMPLETION OF THIS BUSINESS I WILL TRAVEL DOWN TO YOUR COUNTRY FOR DISBURSEMENT AND I WILL USE PART OF MY MONEY TO INVEST IN YOUR COUNTRY UNDER YOUR CARE.FOR SECURITY REASONS, PLEASE KINDLY

SEND YOUR REPLY TO MY PRIVATE EMAIL ADDRESS: jaretttenebe22@o2.pl


MY DEEPEST PRAYERS FOR YOU.

BEST REGARDS,
ENGR. JARETT TENEBE

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