The Scamdex Scam Email Archive - Generic o

Subject:  Pls, Kindly Assist.
From:  "Independent National Electoral Commission"<>
Date:  Fri, 19 Mar 2010 01:55:30 -0700

A Scam Email with the Subject "Pls, Kindly Assist." was received in one of Scamdex's honeypot email accounts on Fri, 19 Mar 2010 01:55:30 -0700 and has been classified as a Generic Scam. The sender was "Independent National Electoral Commission"<>, although it may have been spoofed.

Dear Friend,

My Compliment to you,

I guess this letter will come to you as a surprise since I had no previous correspondence with you. 
I am sending you this mail on behalf of the tender board of Independent National Electoral 
Commission (INEC) Chairman, Prof. Maurice Iwu. We came across your contact in our search for a 
reliable person to handle a very confidential transaction involving the transfer of Eleven Million, 
Seven Hundred  Thousand United States Dollars (US$11.7M).

The above fund is not connected with arms, drugs or money laundering, it is the product of an over 
invoiced contract awarded in 2005 by INEC to a foreign company for the supply of electronic voters 
machines needed for the 2007 general electoral registration.

The contract has just been executed and payment of the actual contract amount has been paid to the 
foreign contractor. The balance of the actual contract is what my colleague and I now want to 
transfer out of Nigeria into a reliable foreign account for our personal use.

If you are interested in the proposal kindly get back to me by sending me your letter of acceptance 
along with your direct telephone and fax numbers. For your support and partnership, please reply me 
to negotiate your fees or the percentage you wish to be paid when the funds are transferred into 
your bank account.

Further details about this transaction will be discussed in the subsequent correspondence. Note 
also that the particular nature of your business is irrelevant to this transaction and all local 
contacts and arrangements are in place for a smooth and successful conclusion of this transaction.

Thank you as I await your response.


Abdullahi Kaugama. 

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