A Scam Email with the Subject "From Dr. Musa!!" was received in one of Scamdex's honeypot email accounts on Thu, 05 Feb 2009 06:25:15 -0800 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "DR.MUSA IBRAHIM" <email@example.com>, although it may have been spoofed.
Dear PRESIDENT/CEO (JOINT VENTURE OVERSEAS STRICTLY) I am the Group Managing Director, Nigerian National Petroleum Corporation, NNPC. I've the confidence that, you can be of immense assistance to me in this business of mutual benefit. I have the sum of seventy five million United States of America Dollars ($75million) deposited with a finance/security house overseas. I wish to invest this money in your country,hence I am soliciting for your partnership in a joint venture. You will travel to the fund base to meet the officials of the finance/security house, there youwill complete all necessary formalities and be taken to their affiliate bank where the fund will be handed over to you. You will invest, manage the fund and the proceed there from until I retire from public service. This fund is accrual from over invoiced and inflatedcontracts executed by foreign contractors in the previous years in NNPC. The actual contract sum had been paid to the contractors and this amount ($75,000,000.00) is the over invoiced difference. We public servants are not allowed to own foreign bank account while in office, hence this money was moved out through diplomatic courier using my official position. This is the only way we make good moneywhile in offfice. I will send you all relevants document of shipment and give you overseas contract for confirmation immediately you respond and confirm your interest. Send me your private telephone, fax andcell phone numbers to enable me give you details and also discuss your percentage share for your assistance. Keep this transaction an utmost secret to protect my position in office. Your urgent responsewill be appreciated. Yours faithfully, DR.MUSA IBRAHIM