The Scamdex Scam Email Archive - Generic o

Subject:  RE: TRANSFER OF US$28.6M AMERICAN DOLLARS INTO YOUR ACCOUNT
From:  "benson douglas" <b_dg_65@hotmail.com>
Date:  Wed, 21 Mar 2007 06:27:16 -0700

A Scam Email with the Subject "RE: TRANSFER OF US$28.6M AMERICAN DOLLARS INTO YOUR ACCOUNT" was received in one of Scamdex's honeypot email accounts on Wed, 21 Mar 2007 06:27:16 -0700 and has been classified as a Generic Scam. The sender was "benson douglas" <b_dg_65@hotmail.com>, although it may have been spoofed.


Dear Sir,

After due deliberation with my colleagues I decided to forward to you this business proposal. We want a reliable person who could assist us to transfer the sum of Twenty Eight Million, Six Hundred Thousand United States Dollars (US$28.6M) only into his/her account.

This fund resulted from an over-invoiced bill from Contract Awarded by us under the budget allocation to my Ministry and the bill was approved for payment by the concerned ministries. The contract was executed, commissioned and the contractor was paid his actual cost of the contract. We are left with balance of US$28.6M as the over-invoiced amount which we have deliberately over estimated for our own Foreign Account. Our protocol division, Civil Servants are not allowed to operate or own foreign account. This is why, I contact you for an assistance.
We have agreed to share the money as follows:-

1.      30% for you (Account Owner)
2.      60% for us
3.      10% for tax, as may be required by your government.

As you may want to know and to make you less curious, I got your address from our Chamber of commerce and Industry and I am the (Executive Chairman Tender Board Committee) of the Nigerian National Petroleum Corporation (NNPC) this transaction is very much free from all sorts of risk hence, the business was carefully planned before it was successfully executed and we the NNPC officials involved in the deal have put many years in services to our Ministry. We have been exercising patience for this opportunity for so long and to most of us this is a lifetime opportunity we cannot afford to miss.

To get this fund paid into your account, we have to present an incarnation business outfit and advised to furnish us with the following:-

1.      Your banker’s name and address
2. Your bank account number and routing code number if any
3.      The bank telephone and fax numbers for easy communication.

This information will enable us seek approval of the fund from the concerned quarters within 3 – 4 banking days and the Nigeria National Petroleum Corporation (NNPC) payment information data will be fax immediately to you for completion. I and my colleagues involved in this deal will come to your country to arrange for our share upon confirmation from you that the money has hit your nominated bank account. All these will only take us 14 working days to transfer this fund into your account from the day we received the requirements.

Treat this matter with strict, urgent and confidential.

Best Regards.

DR. BENSON DOUGLASDear Sir,
RE:  TRANSFER OF US$28.6M AMERICAN DOLLARS INTO YOUR ACCOUNT
After due deliberation with my colleagues I decided to forward to you this business proposal. We want a reliable person who could assist us to transfer the sum of Twenty Eight Million, Six Hundred Thousand United States Dollars (US$28.6M) only into his/her account. This fund resulted from an over-invoiced bill from Contract Awarded by us under the budget allocation to my Ministry and the bill was approved for payment by the concerned ministries. The contract was executed, commissioned and the contractor was paid his actual cost of the contract. We are left with balance of US$28.6M as the over-invoiced amount which we have deliberately over estimated for our own Foreign Account. Our protocol division, Civil Servants are not allowed to operate or own foreign account. This is why, I contact you for an assistance.
We have agreed to share the money as follows:-

1.      30% for you (Account Owner)
2.      60% for us
3.      10% for tax, as may be required by your government.

As you may want to know and to make you less curious, I got your address from our Chamber of commerce and Industry and I am the (Executive Chairman Tender Board Committee) of the Nigerian National Petroleum Corporation (NNPC) this transaction is very much free from all sorts of risk hence, the business was carefully planned before it was successfully executed and we the NNPC officials involved in the deal have put many years in services to our Ministry. We have been exercising patience for this opportunity for so long and to most of us this is a lifetime opportunity we cannot afford to miss.

To get this fund paid into your account, we have to present an incarnation business outfit and advised to furnish us with the following:-

1.      Your banker’s name and address
2. Your bank account number and routing code number if any
3.      The bank telephone and fax numbers for easy communication.

This information will enable us seek approval of the fund from the concerned quarters within 3 – 4 banking days and the Nigeria National Petroleum Corporation (NNPC) payment information data will be fax immediately to you for completion. I and my colleagues involved in this deal will come to your country to arrange for our share upon confirmation from you that the money has hit your nominated bank account. All these will only take us 14 working days to transfer this fund into your account from the day we received the requirements.

Treat this matter with strict, urgent and confidential.

Best Regards.

DR. BENSON DOUGLAS

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