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. <firstname.lastname@example.org>, although it may have been spoofed.
ATTENTION:PRESIDENT/CEO, 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 communication. 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 ...... email@example.com Yours Faithfully Richard Alfred. Project Director.