A Scam Email with the Subject "LETTER" was received in one of Scamdex's honeypot email accounts on Sat, 12 Jun 2010 02:17:15 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "Hon. Ndudi Elumelu"<firstname.lastname@example.org>, although it may have been spoofed.
From: Hon. Ndudi Elumelu
Chairman, Seven (7) Man Presidential Panel/Public Debt Committee On Contract Executed in Power Sector Federal Republic Of Nigeria.
First of all i will like to introduce myself, my name is Hon. Ndudi Elumelu, i am the chairman of Seven (7) Man Presidential Panel, Debt Committee On Contract Executed in Power Sector. This panel was set up and empowered by three factors: The President Of Nigeria, Dr.Goodluck Jonathan, Members of G-34 and the Honorable Members of the Judicial Panel, to review and subsequently recommendation given on all duly executed contracts awarded to "Foreign & Local Contractors" during the last Govt. of Chief Olusegun Obasanjo, we discovered an over-invoiced contract sum, We further traced the origin of this sum and thus, found out that it was deliberately over-invoiced by the then "Contract Awarding Committee" before they were dissolved.
As it stands now, we are very confident that the Government has no knowledge of this sum; neither does the dissolved committee have access to the said sum again. We still have almost one year to conclude duty and it is only then that we shall give official reports and probably refer this over-invoiced contract sum back to the Federal Government's purse. It is in the light of this that my colleagues and myself decided to confidently contact you urgently so that we could perfectly present you or your company as! one of the "Foreign Contractors" that executed a contract for the Nigerian Government,
We have carefully worked out the strategies to secure all the necessary DOCUMENTS in your name and there is no room for failure, because we are still at the head of Contract Review And Payments Recommendation, and it is only our reports that counts.If we have understood ourselves and believed with trust that we could do this DEAL together and move this sum TO YOU, then forward to me urgently the following;
1. Your full names
2. Your confidential address
3. Your direct Telephone and fax numbers.
We shall further discuss and agree on the percentage sharing as soon as we hear from you affirmatively. and i will also confirm the amount that we want to transfer into your account.
Note: that we have closed every track that might lead to any trace of this fund.
From: Hon. Ndudi Elumelu
Chairman, Seven (7) Man Presidential Panel/Public Debt Committee On Contract Executed in