Scam Emails Archive : Generic

Subject: Highly confidential transaction....

From: Emmanuel Ani <>

This email with the subject "Highly confidential transaction...." was received in one of Scamdex's honeypot email accounts on Tue, 28 Apr 2009 11:23:18 -0700 and has been classified as a Generic Scam.

The sender was Emmanuel Ani <>, although it may have been spoofed.

Sei stato invitato a:   Highly confidential transaction....
Dall'organizzatore:   Emmanuel Ani
Data:   martedì, 28 aprile 2009
Ora:   17:00 - 18:00  (GMT +00:00)
Luogo:   Dear Sir/Madam, This will come to you with a degree of surprise and skepticism since we have not actually met before. But permit me to introduce myself. I am Barrister Emmanuel Ani, a Secretary/Clerk of the House of Representatives Committee on Power and Steel" , Federal House of Representatives, Federal Republic of Nigeria. Part of my responsibility to the Committee in particular and the House in General includes proper records-keeping, information gathering and preservation and dissemination among others. I work closely with the Chairman of the Committee, Mr Ndudi Elumelu. It may interest you to note that this Committee is presently probing the huge financial misappropriation of about $16 billion in the Power Sector by the immediate past leadership of the Country under General Olusegun Obasanjo. The ongoing probe has resulted in revelations of massive economic waste, Contract Over-Invoicing, funds diversions, fraudulent and fictitious payments during the period under review in the power sector. Please, view the following links: [1] [2] [3] [4] [5] The reason I am sending you this information is about a particular over-invoiced contract sum totaling $22m (Twenty Two Million United States Dollars). This was a private discovery made by myself among others. While other over-invoiced sums were disclosed or revealed to the committee for investigation, this particular discovery has not been exposed. It was clearly and carefully concealed and has been smuggled successfully and included to the list of those payments that have received the approval of both the Ministry of Finance and the National House of Assembly on the recommendation of the Power Sector probe committee. The Original contract has been completed, commissioned and contractor paid leaving behind this over-invoiced sum. I need your indulgence to have this money paid to your account. You will be successfully presented as the owner of the $22m and will subsequently be paid. I will use my influence, good political relationship with all to ensure that the payment is approved in your name. 40% of the $22m which represents $8.8m will be yours while the rest shall be mine after all relevant taxes have been deducted. If this gets your attention and approval and you are interested, kindly send me the following information promptly: (1) Your Full name and address. (2) Telephone, cell phone and fax numbers (if any). (3) Confidential Email address and Name of company (if any). It is important to inform you that this is a highly confidential transaction and should be kept secret. Looking forward to a favorable response. Please reply to this my private E-mail address: Regards. Emmanuel Ani Esq.
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