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

Date:  Sat, 13 Sep 2008 08:44:22 -0700

A Scam Email with the Subject "PLEASE CHECK YOUR MAIL AND GET BACK TO ME" was received in one of Scamdex's honeypot email accounts on Sat, 13 Sep 2008 08:44:22 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was, although it may have been spoofed.

Human/Material Resources Manager.
NNPC/Shell Petroleum Dev. Corporation Venture 
Lagos, Nigeria.
      I have decided to contact you by E-mail due to the urgency of this 
transaction. Let me start by introducing myself properly to you. I am 
Sir Engr.MARSHALL OWEN, Human/Material Resources Manager, of 
NNPC/SHELL Petroleum Development Corporation in joint venture 
(NNPC/SPDC).I got your e-mail address through an internet marketing firm 
while searching for a reliable and reputable person to handle this 
transaction,which involves the transfer of the sum of Thirty-Nine 
Million United States Dollars to a reliable account abroad. Your role 
became paramount due to the fact that there are lots of restrictions 
binding civil servants here and we are not allowed to operate foreign 
accounts.This amount was secured from excess oil sales from Nigeria crude 
 The sum of $1.2 Billion oil windfall was released by the NNPC and Shell 
Petroleum Development Company for the month of August 2002 by The 
Organisation of Petroleum Exporting Countries (OPEC). Crude oil price 
was peg at $22.00 per barrel and fortunately for oil producing 
countries like Nigeria, there was rises in oil price to about $27.00 
and $28.00 per barrel and as a result there was excess oil sales and I 
believe you would be aware of this rise in Oil price in last three 
years. Out of this $1.2 Billion excess oil funds, my colleagues and 
myself because of our position in the NNPC and Shell Petroleum 
Development Company diverted the sum of Thirty-Nine Million United 
State Dollars we want to transfer into your account, which is in the 
excess crude oil sales.Your Role:-To enable the bank transfer this US$39m 
secured into your bank account, you will be acting as one of our 
contractor who have executed a government contract here in Nigeria and 
beneficiary of the funds, and this money will be paid in your favour. 
 I will guide you on how we will achieve this. Note, the reason for the 
transfer of this Thirty-Nine  Million United States Dollar into your 
account is because of our incapability as Government officials to own a 
foreign account. All the necessary documentation for the facilitation and 
approval of this fund into your Account will be carefully taken good care 
of hence we are involved. This business i assure you is 100% risk free, as 
all the modalities for the smooth transfer of this fund into your Account 
will be monitored.You have the opportunity to discuss your percentage for 
your assistance.To enable us proceed with this business. 

 Please reply me immediately through my private e-mail{}
 My Best Regards,


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