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

From:  "Mr. Joseph Bello."<>
Date:  Tue, 31 Mar 2009 21:51:23 -0700

A Scam Email with the Subject "FROM CHAIRMAN CONTRACT AWARD & MONITORING COMMITTEE" was received in one of Scamdex's honeypot email accounts on Tue, 31 Mar 2009 21:51:23 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "Mr. Joseph Bello."<>, although it may have been spoofed.



Sir, this letter might come as a surprise to you especially since we have never met or discuss 
before, basically the message might sound strange but it is factual in reality if only you care to 
know, The truth is that I should have notified you first through a more confidential means, (even 
if it's at least to respect your integrity) please accept my humble apologies if I Had caught you 
unawares, I frankly do not mean any harm in passing my message. We are members of the Special 
Committee for Budget and Planning of the Ministry of Petroleum and Mineral Resources, This 
committee is principally concerned with contract appraisal and the approval of contract in order of 
priorities as regards capital projects of the federal executive government of Nigeria with our 
positions we have successfully secured for ourselves the sum of Twenty million five hundred 
thousand dollars (us$20.5M) the amount was accumulated from the over invoice.

Hence together with some of the top officials of the Nigerian National Petroleum Corporation and 
the Federal Ministry of Finance, We plan to transfer this amount of money twenty million five 
hundred thousand dollars (US$20.5M) into an overseas account by awarding a non existing contract 
from my ministry (NNPC). To this effect I decided to contact you and ask for your assistance, what 
we need from you sir, is to provide a very vital account in which the fund will be transferred. 

My Colleagues and I have agreed to compensate the owner of the account used for this transaction 
with 25% of the total amount remitted; we shall keep 73% and remaining 2% reserved for taxes and 
other miscellaneous expenses. Finally the confidence and trust reposed on you cannot be over 
emphasized, Therefore you are to keep this deal to yourself confidentially because Caliber of 
personnel's involved are men in government and cannot effort to loose our respective reputation to 
our dear country if jeopardized by you. Contact me urgently with my private email for our easier 


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