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

Subject:  YOUR URGENT REPLY IS AWAITING
From:  "IORDANE PKHAKAD" <pengrmac@mighty.co.za>
Date:  Thu, 12 Feb 2009 16:52:50 -0500

A Scam Email with the Subject "YOUR URGENT REPLY IS AWAITING" was received in one of Scamdex's honeypot email accounts on Thu, 12 Feb 2009 16:52:50 -0500 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "IORDANE PKHAKAD" <pengrmac@mighty.co.za>, although it may have been spoofed.

NIGERIAN NATIONAL 
PETROLEUM CORPORATION.(NNPC)
H/Q 12 SULE MAITAMA AVE, 
WUSE ZONE 2 ABUJA.
NIGERIA.
 
Dear Friend,
 
Iam contacting you to do this risk free business, that will be of mutual benefit to both parties. 
my name is Engr Iordane Pkhakad. I am the The director of foreign contract payment department of 
the above mentioned corporation.

A client of ours in person of Mr Charles Russel. was awarded a contract to the tune of ($30 million 
us dollars) only. He received a part payment of($10. million us dollars) as mobilization fee, the 
contract has been duly executed.  In a nutshell,through my investigation i discovered that our 
client was one of the victims of the Tsunami, i want you to stand in his place and help me in 
receiving this remaining $20 million us dollars.

You will have 35% of the total amount and 5% will be for expenses  while the remaining 60% will be 
for me as the orignator of the transaction. All modalities to have a hitch free transaction shall 
be worked out after hearing from you. If it interest you then your contact information is reqire 
such as your real name and resident\office address and your phone\fax number is very vital . Reply 
me through my private E-mail: iordane_pkhakad@hotmail.com
 
Best Regards 
 
IORDANE PKHAKAD


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