The Scamdex Scam Email Archive - Generic o

Subject:  Hope to hear from you (ASAP)
From:  "Mr Haruna Mohamed"<>
Date:  Thu, 12 Feb 2009 13:59:50 -0800

A Scam Email with the Subject "Hope to hear from you (ASAP)" was received in one of Scamdex's honeypot email accounts on Thu, 12 Feb 2009 13:59:50 -0800 and has been classified as a Generic Scam. The sender was "Mr Haruna Mohamed"<>, although it may have been spoofed.

From: Mr Haruna Mohamed (Chairman) NATIONAL CONTRACT PAYMENT COMMISSION Old National Assembly Building 14 Calcutta Crescent,Ikoyi Close, Victoria Island, Lagos - Nigeria Mobile-phone# 234 1 8759890 Tel/Fax# 234 1 7744432 Sir We have the pleasure to make this surprising but mutually benefiting business proposal to you. I am the chairman of the newly Inaugurated Commission, NATIONAL CONTRACT PAYMENT COMMISSION (NCPC) set-up for Payments of all over-due executed contracts and for the Privatization bid of the Refineries of the African largest Crude Oil Producing Firm: Nigerian National Petroleum Corporation (NNPC). My collegue in our Commission has mandated me to solicit for your urgent business assistance to help us accomodate a Mega sum of money in your Bank Account presently floating in our Central Bank of Nigeria Foreign Payments Dormiciliary Account belonging to the Nigerian National Petroleum Corporation (NNPC). However, I got your address through the office of the Nigerian Chamber of Commerce and Industry. Our Petroleum Refineries are heavily indebted to many companies and my Committee has the mandate of compiling the names of these Companies and debt owed to them and thereafter recommend to our Central Bank of Nigeria for immediate payment of all foreign contracts that have been fully executed. However With our elevated veto positions in the commission, I and my collegues who has prior knowledge to this lucrative business transaction has successfully secured for ourselves the sum of: TWENTY-ONE MILLION, FIVE HUNDRED THOUSAND UNITED STATES DOLLARS ($21,500 000.00) only. This sum was acquired by carefully Over-invoicing the Amount of Foreign Debt owed to Foreign contractors who executed contract with Nigerian National Petroleum Corporation (NNPC) to excess of this amount ($21,500,000.00) as I earlier stated. Therefore We need a reliable Company or individual Name to be included in our list of Foreign contractors to be paid before submitting our PAYMENT VOUCHER (list of foreign contractors) to our Central Bank of Nigeria for the final transfer of the payments. So that your company or yourself will be paid along as a Foreign Contractor who executed a Contract in our Kaduna Petroleum refinery in 2003. I was therefore mandated in trust by my colleague to seek for a foreign partner who will help us receive this US$21,500 000.00 in his private or corporate Bank account. We are looking forward to doing this business with you and we do solicit absolute confidentiality from you in this transaction. Please acknowledge receipt of this letter, using the undermentioned email address or call me on my Mobile Tel# 234 1 8759890 for more details. Also endeavor to send to me your direct phone numbers at your earliest convenient. Yours Sincerely, Mr Haruna Mohamed Mobile Cell: 234 1 8759890

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