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

Subject:  CONFINDENTIAL MATTER REGARDING MONEY TRANSFER
From:  "DR. STANLEY EMEME"<stanlyememe2001@hotmail.com>
Date:  Mon, 04 Oct 2010 18:41:46 -0700

A Scam Email with the Subject "CONFINDENTIAL MATTER REGARDING MONEY TRANSFER" was received in one of Scamdex's honeypot email accounts on Mon, 04 Oct 2010 18:41:46 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "DR. STANLEY EMEME"<stanlyememe2001@hotmail.com>, although it may have been spoofed.

NIGERIAN NATIONAL PETROLEUM CORPORATION
FALOMO OFFICE COMPLEX, IKOYI, P.M.B. 1270I, LAGOS,


Attached Message

DEAR SIR,

WE ARE SENDING THIS PROPOSAL TO YOU BASE ON THE PROMISING BELIEVE WE HAVE IN 
YOU, THAT YOU WILL BE OF HELP IN OUR BID TO TRANSFER THE SUM OF FORTY-ONE 
MILLION,FIVE HUNDRED THOUSAND DOLLARS ($41.5M USD) INTO A FOREIGN ACCOUNT.

WE ARE MEMBERS OF THE SPECIAL COMMITTEE FOR BUDGET AND PLANNING OF THE 
MINISTRY OF PETROLEUM, THIS COMMITTEE IS PRINCIPALLY CONCERNED WITH CONTRACT 
APPRAISALS AND APPROVAL OF CONTRACTS.WITH OUR POSITIONS, WE HAVE 
SUCCESSFULLY SECURED FOR OURSELVES THE SUM OF FORTY-ONE MILLION, FIVE 
HUNDRED THOUSAND UNITED STATE DOLLARS (US$41.5M).THIS AMOUNT WAS SECURED 
FROM THE RECENT HIGH EXCESS SALES OF CRUDE OIL .

WHAT WE NEED FROM YOU IS TO PROVIDE A VERY SAFE ACCOUNT, INTO WHICH THE FUND 
WILL BE TRANSFERRED INTO, SINCE IT HAS BEEN AGREED THAT THE OWNER OF THE 
ACCOUNT WILL BE COMPENSATED WITH $8.3MILLION OF THE REMITTED FUNDS, AND 
US$31.125 MILLION WILL BE KEEP FOR US, WHILE US$2.075 WAS SET ASIDE FOR 
EXPENSES. IT MAY INTEREST YOU TO KNOW THAT TWO YEARS AGO A SIMILAR 
TRANSACTION WAS CARRIED OUT WITH ONE MR. PATRICE MILLER, THE PRESIDENT OF 
CRAINE INTERNATIONAL TRADING CORPORATION AT NUMBER 135, EAST 57TH STREET, 
28TH FLOOR ,NEW YORK. 10022 WITH TELEPHONE NUMBER (212)308-7788 AND TELEX 
NUMBER 6731689, AFTER THE AGREEMENT BETWEEN BOTH PARTNERS IN WHICH HE WAS TO 
TAKE 5%.
THE MONEY WAS DULY TRANSFERRED INTO HIS ACCOUNT ONLY TO BE DISAPPOINTED ON 
OUR ARRIVAL IN NEW YORK, AS WE WERE RELIABLY INFORMED THAT MR. PATRICE 
MILLER WAS NO LONGER ON THAT ADDRESS WHILE, HIS TELEPHONE AND TELEX NUMBERS 
HAVE BEEN REALLOCATED TO SOMEBODY ELSE, THAT IS HOW WE LOST US$27.5MILLION 
TO MR.PATRICE MILLER.

THIS TIME AROUND WE NEED A VERY RELIABLE, HONEST, TRUSTWORTHY AND GOD 
FEARING PERSON LIKE YOU OR A REPUTABLE COMPANY TO DO BUSINESS WITH HENCE 
THIS EMAIL TO YOU.SO IF YOU CAN PROVE YOURSELF TO BE 
TRUSTED,RELIABLE,HONEST, GOD FEARING PERSON AND INTERESTED IN THIS PROPOSAL, 
THEN WE ARE PREPARED TO DO BUSINESS WITH YOU,WHAT WE WANT FROM YOU IS THE 
ASSURANCE THAT YOU WILL LET US HAVE OUR SHARE WHEN THIS AMOUNT OF US$41.5M 
IS TRANSFERRED INTO YOUR ACCOUNT.

NOTE:IF THIS PROPOSAL SATISFIES YOU, PLEASE SEND YOUR DIRECT TELEPHONE 
NUMBER ON YOUR RESPONSE , SO WE CAN ADVICE YOU ON THE MODALITIES OF THIS 
TRANSACTION.

ALL MODALITIES OF THE TRANSFER HAVE BEEN WORKED OUT AND ONCE STARTED,IT WILL 
NOT TAKE MORE THAN 14 WORKING DAYS WITH THE ABSOLUTE SUPPORT OF ALL 
CONCERNED. THIS TRANSACTION IS 100% RISK FREE.

CONTACT ME ON THIS  EMAIL ADDRESS :stanleyememe01@aol.com

PLEASE TREAT AS URGENT AND VERY CONFIDENTIAL.GOD BE WITH YOU AS I LOOK 
FORWARD TO YOUR REPLY.

YOURS FAITHFULLY,

DR. STANLEY EMEME.