The Scamdex Scam Email Archive - Generic o

Subject:  LES US WORK ON THIS PROJECT TOGETHER
From:  "Tony Frank"<tonyonetwenty@yahoo.com.hk>
Date:  Fri, 02 Apr 2010 19:52:51 -0700

A Scam Email with the Subject "LES US WORK ON THIS PROJECT TOGETHER" was received in one of Scamdex's honeypot email accounts on Fri, 02 Apr 2010 19:52:51 -0700 and has been classified as a Generic Scam. The sender was "Tony Frank"<tonyonetwenty@yahoo.com.hk>, although it may have been spoofed.



Attached Message

Dear Friend,

I am Eng. Tony Frank, The Director of the Contractors Award and Review Department with the Nigerian 
national Petroleum Corporation (NNPC). I am contacting you on this business of transferring the sum 
of US$12,000,000.00 (Twelve million United Stated Dollars only) into a safe foreign account and the 
need is very urgent. I got your contact from the internet when i was searching for honest person 
who will assist me to receive the money into your bank account and it is with business trust that 
made me to contact you on this matter. I write to solicit for the transfer of this money into your 
account. 

This money was generated from an over invoiced contract sum in my corporation (NNPC).

I am contacting you for your help and partnership for the following two reasons:
1. As a civil servant, I am not permitted to own foreign accounts due to civil service code of 
conduct.

2. My present financial resources as a civil servant will not be sufficient for me to handle the 
transfer alone successfully without financial assistance from a reliable foreign partner abroad. 
40% of this sum would be for you as compensation for using your Bank account in transferring this 
money, 5% would be used to reimburse the expenses made by both parties during the processing of the 
transferring which include, telephone bills, traveling expenses and fees. While 55% is for me.

Please note that I will arrange to meet with you immediately after the successful conclusion of the 
transfer, the 55% share of mine will be used for investment overseas. Your assistance and 
co-operation is highly needed. I assure you that this transaction is 100% risk free. Looking 
forward to your anticipated and urgent positive response via this e-mail tffcc34@yahoo.co.jp

Regards
Eng, Tony Frank.


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