The Scamdex Scam Email Archive - Generic o

Subject:  Letter From Mohammed Sallah
From:  "Mohammed Sallah"<Mohammed@nnpc.org>
Date:  Fri, 19 Sep 2008 07:02:53 -0700

A Scam Email with the Subject "Letter From Mohammed Sallah" was received in one of Scamdex's honeypot email accounts on Fri, 19 Sep 2008 07:02:53 -0700 and has been classified as a Generic Scam. The sender was "Mohammed Sallah"<Mohammed@nnpc.org>, although it may have been spoofed.


ATTENTION DEAR,

Compliment of the day,I know this Mail might have come as a surprise to you, please take it with 
Good Faith and Blessing to you and you're Family.I got 
your email address through my countries chamber of commerce in my search for a responsible and 
reliable person whom i can trust to do this business with. 
We have decided to contact you due to the urgency of this transaction, utmost trust and 
confidentiality.


MY NAME IS DR.MOHAMMED SALLAH, THE CHAIRMAN OF CONTRACT AWARD COMMITTEE NIGERIA NATIONAL PETROLEUM 
CORPORACTION.(NNPC) FEDEARL REPUBLIC OF NIGERIA. 
SOMETIMES LAST YEAR, OUR REFINERY WAS GENERALLY SERVICED AND MANY OTHER CONTRACTS WHERE ALSO 
AWARDED IN THE OIL SECTOR AFTER AN OUT BREAK OF FIRE. 
THERE WAS ASSISTANCE FROM WORLD BANK, I.M.F. AND OTHER FINANCIAL INSTITUTIONS FOR THE REPLACEMENT 
OF THE DAMAGED EQUIPMENT AND THE REFINERY 
AS A WHOLE.


DURING THIS PERIOD, A LOT OF CONTRACT WERE AWARDED TO MANY INTERNATIONAL CONTRACTORS. ALL THE 
ORIGINAL CONTRACTORS HAS JUST RECEIVED THEIR FINAL 
PHASE OF THEIR PAYMENT LEAVING BEHIND A TOTAL SUM OF $17.5, MILLION U.S DOLLARS FLOATING IN THE 
FILES OF FEDERAL MINISTRY OF FINANCE UNCLAIMED.

THIS IS AS A RESULT OF THE OVER INVOICING WE DID DURING THE AWARD OF THE CONTRACT. THIS CONTRACT 
HAS BEEN CERTIFIED OKAY THIS SUM OF $17.5 MILLION  
DOLLARS I WILL LIKE TO TRANSFER TO YOUR ACCOUNT NOW, WHAT I WANT YOU TO DO IS TO PROVIDE ME SOME OF 
YOUR PERSONAL INFORMATIONAS FOLLOWS:


1) YOUR FULL NAMES,
2) YOUR FULL ADDRESS
3) YOUR PRIVATE TELEPHONE AND MOBILE NUMBERS.
4) YOUR AGE AND OCCUPATION. ETC.
5} VALID BANKING DETAILS


BUT I NEEDED YOUR ASSURANCE OF HONEST CORPORATION BEFORE WE PROCEED IN THIS TRANSACTION BECAUSE ONE 
MR. PATRICE MILLER OF WEST 54 STR. CALIFORNIA USA 
RUN AWAY WITH OUR MONEY IN 2003 WHEN WE PRESENTED HIM AS A CERTIFIED CONTRACTOR AND USE HIS BANK 
ACCOUNT TO TRANSFER THE SUM OF 23 MILLION U.S 
DOLLARS FROM NIGERIA. WE ARE VERY SHOCKED TO LEARN THAT NO BODY WAS LIVING IN THAT ADDRESS WHEN WE 
GOT TO AMERICA TO COLLECT OUR SHARE OF THE PROCEEDS 
AFTER THE TRANSACTION. SO WE NEEDED YOUR HONEST CORPORATION TO AVOID A REPETITION OF WHAT HAPPENS 
IN 2003.


AS THE CONTRACT AWARD CHAIRMAN, I WILL USE YOUR PERSONAL INFORMATION ABOVE TO PROCESS ALL VITAL 
DOCUMENTS IN YOUR NAME AS A SUB CONTRACTOR WHO HAD 
SUCCESSFULLY COMPLETED HIS CONTRACT JOB WITH THE NIGERIAN GOVERNMENT SO THAT THE MONEY WILL BE 
TRANSFERRED IMMEDIATELY INTO YOUR BANK ACCOUNT WITHOUT ANY 
RISK OR DANGERS INVOLVED. SO FOR YOUR INVOLVEMENT AND ASSISTANCE IN THIS TRANSACTION, I WILL OFFER 
YOU 30% OF THE TOTAL MONEY, 10% WILL BE SET ASIDE 
FOR SETTLING ALL LOCAL AND INTERNATIONAL EXPENSES DURING THIS TRANSACTION WHILE 60% WILL BE FOR ME 
AND MY GROUP WHICH WE WILL USE FOR INVESTMENT IN 
YOUR COUNTRY.


MORESO, I WILL COME OVER TO MEET WITH YOU A DAY OR TWO BEFORE THE ARRIVAL OF THE MONEY INTO YOUR 
ACCOUNT TO TAKE CARE OF MY SHARE AFTER YOU HAVE TAKING 
YOUR OWN COMMISSION OF 30%. IF YOU WILL BE OF ASSISTANCE TO ME TO HAVE THIS MONEY TRANSFERRED INTO 
YOUR BANK ACCOUNT, WRITE ME BACK IMMEDIATELY OR YOU 
CALL ME ON PHONE TO FEED YOU WITH INFORMATION'S AND MODALITIES FOR THIS TRANSACTION. NOTE THAT THIS 
TRANSACTION IS SMOOTH AND SECURED AS ALL ARRANGEMENT HAS BEEN FINALIZED.


I AWAIT FOR YOUR URGENT REPLY .
YOURS FAITHFULLY,

DR.MOHAMMED SALLAH.