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

From:  Richard Alfred. <>
Date:  Tue, 08 May 2007 14:00:01 -0700

A Scam Email with the Subject "ATTENTION:PRESIDENT/CEO," was received in one of Scamdex's honeypot email accounts on Tue, 08 May 2007 14:00:01 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was Richard Alfred. <>, although it may have been spoofed.


I am Dr.Dr.Eric Emmanuel, Project Director of the Nigerian
National Petroleum Corporation (NNPC). My Committee is
principally concerned with payment of all contract awarded
from 1998 to date, in order of priority as regard capital
projects of the NNPC.
The information we gathered from the Foreign Office of the
Nigeria Chambers of Commerce and Industries is so positive
as to convince us that you would provide us with solution
to a money transfer deal valued at Thirty One Million
United States Dollars and subsequently a joint business
venture. In the course of our duties as values, and project
inspectors for the on-going liquefied Natural Gas(LNG)
project, we have over-invoiced the value of some
jobs done by foreign contractors for the NNPC to the tune
of US$31M.Our aim of over-invoicing this payment is to
divert the excess amount to a discrete account abroad.
This fund is now floating in suspense account.This is the fund my colleagues
and I have decided to transfer into any interested and trusted someones account since we,
as civil servants are not allowed to operate or own foreign
account.The money will be shared as follows after
transfer:30% for you (Account Owner)60%for
me and my colleagues 10% to off-set both local and
international expenses that Would be incurred in the course
of this transaction.
To be able to claim the funds, we will be Surporting your
company to be the original contractor / beneficiary of the
funds so all procedures for international transfer shall be
strictly followed,as we have worked out all modalities for
a swift and riskfree transfer.
If this proposal satisfies you, please contact me
with the following important informations viz:

(1)Your Personal Phone (2 )Fax Numbers for easy
Take note that upon the reciept of the above informations
this transaction will last for 14 working days from the
time we submit the required information,as all Modelities
concerning this transaction have been worked out and it
is completely risk free.
Please be informed that this subject is classified
sensitive. Therefore treat the transaction with utmost
confidentiality and urgency.

all correspondence to ......

Yours Faithfully

Richard Alfred.

Project Director.

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