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

Subject:  BUSINESS JOINT VENTURE/PARTNERSHIP
From:  "Dr. Isa Chanchangi" <isachangii1@gmail.com>
Date:  Tue, 15 Jun 2010 03:16:04 -0700

A Scam Email with the Subject "BUSINESS JOINT VENTURE/PARTNERSHIP" was received in one of Scamdex's honeypot email accounts on Tue, 15 Jun 2010 03:16:04 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "Dr. Isa Chanchangi" <isachangii1@gmail.com>, although it may have been spoofed.

DEAR SIR,
 
I AM DR.ISA CHANCHANGI, 
 
THE DIRECTOR OF FINANCE OF THE INDEPENDENT NATIONAL ELECTORAL COMMISSION (INEC) WHOSE RESPONSIBILITY IT IS TO CONDUCT GENERAL ELECTIONS IN NIGERIA.
 
I AM CONTACTING YOU PERSONALLY ON BEHALF OF MY COLLEAGUES FOR A VERY RELIABLE PERSON OR COMPANY THAT WILL ASSIST US RECEIVE THE SUM OF ONE HUNDRED AND TWELVE MILLION UNITED STATES DOLLARS (USD$112,000,000 MILLION) PRESENTLY IN AN ESCROW ACCOUNT WITH  ONE OF THE NEW GENERATION BANKS IN NIGERIA.
 
THIS FUND WAS PART OF THE MONEY ORIGINALLY MEANT TO BE USED IN CONDUCTING THE LAST GENERAL ELECTIONS IN NIGERIA THAT PRODUCED THE PRESENT GOVERNMENT INCLUDING THE GOVERNORS AND MEMBERS OF THE NATIONAL ASSEMBLY IN 2007.
 
SINCE THE NEW GOVERNMENT IN PLACE DOES NOT KNOW ABOUT THE EXISTENCE OF THIS FUND AS THE 2007 ELECTIONS WERE CONDUCTED DURING THE REGIMN OF FORMER PRESIDENT OLUSEGUN OBASANJO AND THE FACT THAT OUR AGENCY (INEC) IS GETTING READY FOR THE NEXT YEAR GENERAL ELECTIONS THAT WILL FOLLOW OUR RETIREMENTS FROM OFFICE AS STIPULATED BY OUR APPOINTMENTS, HENCE, WE DECIDED TO QUICKLY GET THIS FUND TRANSFERRED OUT OF THE COUNTRY TO SERVE AS OUR FALL BACK TO UPON OUR RETIREMENT NEXT YEAR.
 
UPON YOUR ACCEPTANCE OF THIS PROPOSAL, THE FUND WILL BE RE-PROFILED IN SUCH A MANNER THAT WILL CONFER ON YOU THE LEGAL RIGHT TO CLAIM AND RECEIVE IT AS ONE OF THE FOREIGN  CONTRACTORS THAT SUPPLIED AND  EXECUTED CONTRACTS FOR OUR AGENCY INEC DURING THE 2007 GENERAL ELECTIONS AND THEREFORE, DUE TO RECEIVE THIS FUND AS THE CONTRACT PAYMENT. ALL NECESSARY DOCUMENTS WILL BE PROVIDED BY ME IN SUPPORT OF THIS CLAIM.

IN YOUR RESPONSE THEREFORE, KINDLY ENCLOSE YOUR PERSONAL/COMPANY ADDRESS ALONG WITH YOUR DIRECT TELEPHONE, CELL PHONE AND FAX NUMBERS.
 
WE HAVE AGREED THAT YOU SHALL BE ENTITLED TO 30% OF THIS FUND UPON ITS SUCCESSFUL RECEIPT BY YOU.
 
NOTE: UPON RECEIPT OF YOUR RESPONSE, I WILL GIVE YOU MY COMPREHENSIVE DETAILS.
 
THANKING YOU IN ADVANCE FOR YOUR UNDERSTANDING AND COOPERATIONS.
DR.ISA CHANCHANGI,
 
THE DIRECTOR OF FINANCE OF THE INDEPENDENT NATIONAL ELECTORAL COMMISSION (INEC)