A Scam Email with the Subject "ATTN: PRESIDENT/CEO" was received in one of Scamdex's honeypot email accounts on Wed, 19 Nov 2008 03:53:35 -0500 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "Alahji Sabonbirni"<email@example.com>, although it may have been spoofed.
(TRANSFER OF USD55, 000,000.00( FIFTY-FIVE MILLION U.S DOLLARS ONLY TO A SAFE ACCOUNT)
I am extending this message to you in my capacity as The Director General and in full agreement with the Auditor-General of
this company(Department of Petroleum Resources D.P.R).
We have scrutinized all records and accounts of Awarded and executed contracts of this company (NNPC) during the previous military regimes since the inception of democracy in Nigeria and carefully uncovered and mapped out a whopping sum of USD55M which we want to transfer into your account as the beneficiary.
It might interest you to know that Department of Petroleum Resources D.P.Rcame into full working capacity during the inception of current civilian dispensation at a orking/asset capacity of USD3Billion and will defiantly gulp more USD2Billion on the completion of the fifth part.You can authentically apply for contracts if it interest you to be our client with full guarantee from me.The money USD55M has been approved for payment by this company D.P.R, 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 DPR/FGN/FMF/CBN/C987/01.
As topcivil servant, we are not authorized to operate foreign bank account hence our decision to use your account on full trust and confidence to transfer this money outside Nigeria. We have accepted you as our foreign partner and will regularize the approvals to reflect you as the true beneficiary of the contractSum USD55M(Fifty-Five Million ,
More over, There is no risk and does not required much engagements since we have taken care of the deal in full capacity. We have resolved to give you 25% of the total sum for your assistance. If you are interested in this deal, please contact me immediately you receive this message through my direct email for more lively
I am anxiously waiting for your response with hope that you understand the confidential nature of this transfer.
Director. Tony. Chukwueke,