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

Subject:  URGENT........REPLY
From:  "Dr, Peter Eze" <>
Date:  Sun, 07 Sep 2008 00:27:35 -0700

A Scam Email with the Subject "URGENT........REPLY" was received in one of Scamdex's honeypot email accounts on Sun, 07 Sep 2008 00:27:35 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "Dr, Peter Eze" <>, although it may have been spoofed.

I have a new email address!
You can now email me at:

- Nigeria LNG Limited,C & C Towers, Plot 1684 Sanusi Fafunwa Street,Victoria Island, P.M.B. 12774 (Marina),Lagos, Nigeriaplease, contact me through my e-mail address ATTN:RE: TRANSFER OF US$28,500,000,00 (TWENTY EIGHT MILLION, FIVE HUNDRED THOUSAND UNITED STATES DOLLARS ONLY) TO SAFE ACCOUNT.I wish to intimate you with this proposal in my Capacity as a Chief Accountant and in full agreement With the Auditor-General of this Company ( Nigeria Liquidfied Natural Gas). We scrutinized all records and the accounts of Awarded and executed contracts of this company (NLNG) during the previous military regime,since The inception of democracy in Nigeria and carefully Uncover and mapped out a whopping sum US$28.5M which We want to transfer into your account as the Beneficiary. It might interest you to know that Beginningof this current civilian government at a Working assets capital of US$3billion and will Definitely gulp more USD2billion on the completion of thefifty part.You can authentically apply for supply if it interest you to be our client with full guarantee from me. The money $28.5M has been approvedfor payment by this company NLNG, the Federal Ministry of Finance (endorsed by the Accountant General of the Federation) and to be paid by the Apex Bank of Nigeria under contract number, G/FGN/FMF/CBN/B2517/99. As top civil servants, we are not authorized to operate foreign bank accounts hence our decision to use your account in full trust and confidence to transfer this money outside Nigeria. We have accepted you as our foreign partner sum(US$28.5M ((TWENTY EIGHT MILLION, FIVE HUNDRED THOUSAND UNITED STATES DOLLARS ONLY).Moreover, it is pertinent to note that it is not risky and does not require much engagement since we have taken care of the deal in full capacity. We have resolved to give you 30% of the total for your assistance. If you are interested inthis deal, please, contact me through my e-mail address for more lively information. Remember to give me your phone line and fax through which I can send you the approved documents for your perusal. I am anxiously waiting for your response with hope that you will understand the confidential nature of this transaction. Best regards,Dr Peter Eze Please call me Tellphone 234-7086-629-541

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