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

From:  "Lt General Peter Olu"<>
Date:  Sun, 21 Feb 2010 14:33:27 -0800

A Scam Email with the Subject "FROM THE DESK OF Lt GENERAL PETER OLU" was received in one of Scamdex's honeypot email accounts on Sun, 21 Feb 2010 14:33:27 -0800 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "Lt General Peter Olu"<>, although it may have been spoofed.

Aso Rock villa, Asokoro District, Abuja 



Based on our investigation department, we wish to warn you against some Miscreants, Hoodlums and 
Touts who go about scamming innocent people by claiming to be who they are not and thereby 
tarnishing the image of this wonderful country. 

I am Lt General Peter Olu (Rtd), National Security Adviser to the new Nigerian President Umaru Musa 
Yar'Adua. I am delighted to inform you that the contract panel which just concluded it seating in 
Abuja just released your name amongst contractors to benefit from the Diplomatic Immunity Payment. 
This Panel was primarily delegated to investigate manipulated contract claims, contracts and 
over-invoiced payment as the effect has eaten deep into the economy of our dear country. 

However, we wish to bring to your notice that your contract profile is still reflecting in our 
central computer as unpaid contractor while auditing was going on. Your contract file was forwarded 
to my office by the auditors as unclaimed fund, we wish to use this medium to inform you that for 
the time being Federal Government of Nigeria have stopped further payment through bank to bank 
transfer due to contractors numerous petitions to United Nations against Nigeria on wrong payment 
and diversion of contract funds to different accounts. 

In this regards, we are going to send your contract part payment of 10Million USD. To you via our 
accredited shipping company and I have secured every needed documents to cover the money while the 
diplomat will get it delivered to you right in your door step. 

Note: The money is coming on 2 security proof boxes. The boxes are sealed with synthetic nylon seal 
and padded with machine. Please you don't have to worry for anything as the transaction is 100% 
risk free. The boxes are coming with a Diplomatic agent who will accompany the boxes to your house 
address. All you need to do now is to send to me, your full house address and your identity such 
as, international passport or drivers license and your mobile phone and telephone number, The 
Diplomatic Agent will travel with it. He will call you immediately he arrives to your country's 
airport. I hope you understand me. 

Kindly get back to me today also with the requested information’s so that we can proceed on this 
matter as soon as possible. 

1) Your full name:

2) Phone, fax and mobile:

3) Company name, position and address:

4) Profession, age and marital status:

5) Copy of int'l passport, driver’s license, or any valid ID card via e-mail attachment:

Bear in mind that the diplomat does not know the original contents of the boxes. What l declared to 
them as the contents is Sensitive Photographic Film Materials for security reasons. I did not 
declare money to them please. If they call you and ask you the contents please tell them the same 
thing Ok. Email ( and I will let you know how far I have gone with 
the arrangement. I will secure the Diplomatic Immunity Clearance Certificate (D.I.C.C) which will 
make him pass every custom checkpoint all over the world without any hitches. 

Confirm the receipt of this message and send the requirements to me immediately because your boxes 
are scheduled to leave as soon as we hear from you. 

Best Regards, 

Lt General Peter Olu (Rtd).
National Security Adviser to the President
Federal Republic of Nigeria.

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