The Scamdex Scam Email Archive - Generic o

Subject:  L R U
From:  "REX UKE"<rexlawsonuke1@yahoo.com>
Date:  Mon, 14 Jun 2010 04:52:12 -0700

A Scam Email with the Subject "L R U" was received in one of Scamdex's honeypot email accounts on Mon, 14 Jun 2010 04:52:12 -0700 and has been classified as a Generic Scam. The sender was "REX UKE"<rexlawsonuke1@yahoo.com>, although it may have been spoofed.

I am ENGR REX UKE a director in the project and planning department of the Nigeria National 
Petroleum Corporation (NNPC),I head a seven man Tenders Board Committee in charge of contract award 
and Payment approvals.I came to know of you in my search for a reliable and reputable person To 
handle a very confidential transaction,which involves the transfer of a huge sum of money to your 
Bank account.There were series of contracts executed by a consortium of Multinationals in the oil 
industry in favour of the (NNPC) among which were; 
1) The expansion of Pipeline network within Nigeria for crude oil and downstream products 
distribution and subsequent evacuation - US$2 Billion. 
2) Contract for Turn Around Maintenance (TAM) of various Refineries in the country US$1.6BILLION. 
3) The construction of Storage Tanks for Petroleum Product (Depots)-US$94 Million.The original 
value of of these contracts were deliberately over invoiced In the sum of One Hundred and forty 
Million United States Dollars US$140,000,000.00) which has recently been approved and now ready To 
be transferred. However the companies that actually executed the aforementioned contract have been 
fully paid and the projects officially commissioned. 



I am writing you so that YOU will assist us with a foreign bank account where we can pay the money 
into and INVEST our SHARES in your country.We have prepare every necessary documentations that will 
assist you or your company as a sub-contractor that execute a contract with our ministry.The money 
will be released to your account within short period of days after we have filed in all your 
informations which you will provide.I will like you to acknowledge the receipt of this e-mail as 
soon as possible via my contacts above with the following informations: 
(1) YOUR FULL NAME.................................... 
(2) HOME OR OFFICE ADDRESS................................ 
(3) YOUR PHONE & FAX NUMBER................... 
(4) BANK ACCOUNT DETAILS................................... 
I look forward to your quick reply so i can furnish you with more details of this deal. 
BEST REGARDS, 



ENGR.REX  UKE