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

Subject:  FROM THE FEDERAL MINISTRY OF WORKS AND HOUSING FEDERAL SECRETARIAT
From:  "BAR.RICHARD NZEM ESQ" <alert.gov@eze.co.za>
Date:  Thu, 04 Feb 2010 19:33:30 -0800

A Scam Email with the Subject "FROM THE FEDERAL MINISTRY OF WORKS AND HOUSING FEDERAL SECRETARIAT" was received in one of Scamdex's honeypot email accounts on Thu, 04 Feb 2010 19:33:30 -0800 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "BAR.RICHARD NZEM ESQ" <alert.gov@eze.co.za>, although it may have been spoofed.




FEDERAL MINISTRY OF WORKS AND HOUSING
FEDERAL SECRETARIAT
ABUJA THE CAPITAL TERETORY
AM:BAR.RICHARD NZEM
DATE:4/2/2010

DEAR FRIEND

ASSISTANCE REQUIRED FOR ACQUISITION OF ESTATE

I AM BARRISTER RICHARD NZEM I WRITE TO INFORM YOU OF OUR DESIRE TO ACQUIRE ESTATES OR LANDED PROPERTIES IN YOUR COUNTRY ON BEHALF OF THE DIRECTOR OF CONTRACTS AND FINANCE ALLOCATIONS OF THE FEDERAL MINISTRY OF WORKS AND HOUSING IN NIGERIA. CONSIDERING HIS VERY STRATEGIC AND INFLUENTIAL POSITION, I GOT YOU CONTACT FROM THE INTERNET WHEN I WAS SEARCHING FOR AN HONEST PERSON HE WOULD WANT THE TRANSACTION TO BE AS STRICTLY CONFIDENTIAL AS POSSIBLE.

HE FURTHER WANTS HIS IDENTITY TO REMAIN UNDISCLOSED AT LEAST FOR NOW,UNTIL THE COMPLETION OF THE TRANSACTION.HENCE OUR DESIRE TO HAVE AN OVERSEAS AGENT.I HAVE THEREFORE BEEN DIRECTED TO INQUIRE IF YOU WOULD AGREE TO ACT AS OUR OVERSEAS AGENT IN ORDER TO ACTUALIZE THIS TRANSACTION.


THE DEAL, IN BRIEF, IS THAT THE FUNDS WITH WHICH WE INTEND TO CARRY OUT OUR PROPOSED INVESTMENTS IN YOUR COUNTRY IS PRESENTLY IN A CODED ACCOUNT AT THE NIGERIAN APEX BANK (I.E. THE CENTRAL BANK OF NIGERIA) AND WE NEED YOUR ASSISTANCE TO TRANSFER THE FUNDS TO YOUR COUNTRY IN A CONVENIENT BANK ACCOUNT THAT WILL BE PROVIDED BY YOU BEFORE WE CAN PUT THE FUNDS INTO USE IN YOUR COUNTRY.

FOR THIS, YOU SHALL BE CONSIDERED TO HAVE EXECUTED A CONTRACT FOR THE FEDERAL MINISTRY OF WORKS AND HOUSING IN NIGERIA FOR WHICH PAYMENT SHOULD BE EFFECTED TO YOU BY THE MINISTRY, THE CONTRACT SUM OF WHICH SHALL RUN INTO US $10 MILLION, OF WHICH YOUR SHARE SHALL BE 20% IF YOU AGREE TO BE OUR OVERSEAS AGENT.IF YOU ARE WILLING TO RENDER US YOUR ASSISTANCE AS REGARDS THE TRANSFER.

IT WAS ALSO AGREED THAT 5% SHALL BE SET ASIDE TO OFFSET INCIDENTAL EXPENSES THAT MIGHT BE INCURRED BY EITHER OF US OFFSETTING THIS TRANSFER THE REMAINING % SHALL BE OUR SHARE ,ALL NECESSARY ARRANGEMENT REQUIRED FOR A SPEED CONCLUSION OF THIS TRANSACTION HAVE BEEN PUT IN PLACE WITH TOP OFFICIAL OF THE NIGERIA FEDERAL MINISTRY OF FINANCE AND THE CENTRAL BANK OF NIGERIA TO ENABLE US CONCLUDE THE WHOLE TRANSACTION WITHIN A VERY SHORT SPACE OF TIME.

AS SOON AS PAYMENT IS EFFECTED, AND THE AMOUNT MENTIONED ABOVE IS SUCCESSFULLY TRANSFERRED INTO YOUR ACCOUNT, WE INTEND TO USE OUR OWN SHARE IN ACQUIRING SOME ESTATES IN YOUR COUNTRY. FOR THIS TOO YOU SHALL ALSO SERVE AS OUR AGENT.IN THE LIGHT OF THIS,

YOU ARE REQUESTED TO COMMUNICATE YOUR ACCEPTANCE OF THIS PROPOSAL THROUGH MY ABOVE STATED EMAIL ADDRESS AFTER WHICH WE SHALL DISCUSS IN DETAILS THE MODALITIES FOR SEEING THIS TRANSACTION THROUGH.YOUR QUICK RESPONSE WILL BE HIGHLY APPRECIATED. THANK YOU IN ANTICIPATION OF YOUR COOPERATION.

Please send your full details as listed below.

Your Full Name:.......................................

Your Home address:..........................................

Your Private Telephone:...................................................

Your Date of Birth:.............................................................


THIS IS VERY IMPORTANT BECAUSE THIS DEAL INVOLVES SOME HIGH RANKING NIGERIAN GOVERNMENT OFFICIALS WHO WILL NOT BE INVOLVE IN ANY FORM OF SCANDAL WE HOWEVER TRUST THAT THIS WILL BE THE BEGINNING OF A LASTING BUSINESS RELATIONSHIP BETWEEN YOU AND US AS WE SHALL APPRECIATE YOUR ADVICE ON THE INVESTMENT OPPORTUNITY IN YOUR LINE OF BUSINESS OR ANY OTHER TYPE OF VIABLE BUSINESS IN YOUR COUNTRY IF THIS INTEREST YOU REPLY ME IMMEDIATELY THROUGH MY ADDRESS.E-mail:alert.gov@eze.co.za
YOURS FAITHFULLY,
BAR.RICHARD NZEM