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

Subject:  My Proposal
From:  "Dr. Danladi Bako"<>
Date:  Fri, 12 Mar 2010 02:51:54 -0800

A Scam Email with the Subject "My Proposal" was received in one of Scamdex's honeypot email accounts on Fri, 12 Mar 2010 02:51:54 -0800 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "Dr. Danladi Bako"<>, although it may have been spoofed.


Attached Message

Dear Sir,


This proposal might come to you as a surprise, since it is from someone you do not know or have 
seen before, but based on FAITH, i had to contact you believing that you are reputable  and as such 
you can not run away with my own share of this money when concluded.
I am the director/fund coordinator of the Finance Contract Department of Nigeria Ports Authority. 
The crux of this letter is that the finance / contract department of the NPA deliberately 
over-inflated the contract values of various contract awarded.In the course of disbursement, my 
office was able to track down the sum of US$23.5M as the over invoiced sum. This money is now 
floating in the NPA domiciliary account with the Central Bank of Nigeria (CBN). I and my colleagues 
now want to quickly transfer this fund to a safe nominated foreign account for possible investment 
abroad.We are not allowed as a matter of government policy to operate any foreign account because 
of our status as civil / public servants. Hence the need to solicit for your full banking details, 
to enable us transfer this money into your account.
Upon your acceptance of this proposal, we have also agreed on a sharing ratio;

1. 40% for you as the account owner
2. 55% for I and my colleagues
3. 5% will be set aside to defray all incidental expenses both locally and internationally during 
the course of this transaction.

Furthermore, we shall be coming over to your country when the money is finally in your account and 
we shall be relying on your advise as regards to investment of our share. Be informed that this 
business is genuine and 100% safe considering the high powered government officials involved.
Send to my E-mail address the following information:
1. Your Full names, company name and address.
2. Your telephone and fax number for effective communication
This is to effect the swift transfer of this fund into your account in less than seven (7) working 
days.Contact me strictly via my email address , while looking forward to a healthy business 
relationship with you.

Yours Faithfully,

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