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

Subject:  From: Mr.David Okoh.
From:  "Mr.David Okoh."<>
Date:  Tue, 04 May 2010 04:00:10 -0700

A Scam Email with the Subject "From: Mr.David Okoh." was received in one of Scamdex's honeypot email accounts on Tue, 04 May 2010 04:00:10 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "Mr.David Okoh."<>, although it may have been spoofed.

From: Mr.David Okoh
Nigeria National Petroleum Corporation, (NNPC)
49 Road Close A House 14, 
Dolphin Estate, Ikoyi, 
Lagos Nigeria. 

May 04-05-2010
Dear Friend, 
I am sorry for contacting you through this medium without any privious notice. I am a senior staff 
with Nigeria National Petroleum Corporation, (NNPC).  My colleagues and I intentionally 
over-invoiced a contract award to the tune of $25m. All arrangements have been concluded on how to 
transfer this fund into a safe foreign account after the original contractor has been fully paid. 
By virtue of our civil service code of conduct, serving officers are not allowed to operate foreign 
bank accounts.
This is why I am seeking for your mutual involvement to work with me in getting the over-invoiced 
sum (US$25m) transfered into your foreign bank account for our benefit. Please indicate your 
interest via email hence other modalities will be discussed. There is no risk involved and the fund 
approval will have a full legal backup.
Please treat with utmost confidentiality. 
Best Regard,
Mr.David Okoh.