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

Subject:  Urgent Transfer of Funds.
From:  "Thomas Enoma"<>
Date:  Thu, 14 Oct 2010 13:26:59 -0700

A Scam Email with the Subject "Urgent Transfer of Funds." was received in one of Scamdex's honeypot email accounts on Thu, 14 Oct 2010 13:26:59 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "Thomas Enoma"<>, although it may have been spoofed.



I am DR. THOMAS ENOMA chairman- audit committee, with the Nigerian National Petroleum Corporation 
(NNPC), I headed the audit committee whose assignment was to audit, review and recommend payment 
for all contracts awarded in the NNPC by the corrupt past Civilian administration.

In the course of our review, we discovered that the sum of 45 million U.S Dollars (Forty Five 
Million United States Dollars) was floating unclaimed in the corporation account without 
beneficiary. This money emanated from an over-invoicing in the contract awarded to a foreign firm 
for the supply, fixing, erecting and computerized optimization of oil pipeline to one of our oil 
refineries during the past Civilian administration headed by Late Hon. President Umaru Musa 

Base on our status as senior government officials in top sensitive position of trust, we cannot 
stand to claim this money ourselves; hence, I decided to contact you. All modalities for this 
transfer have been fully worked out. We have already secured a preliminary order to effect this 
payment, we now require from you BANKING PARTICULARS, FAX AND TELEPHONE NUMBER for smooth transfer 
of this money into your bank account. We intend to share the money in the following manner: 30% for 
you, 65% for us and 5% for any miscellaneous expenses. This business is 100% risk-free. We look 
forward to a fruitful business relationship with you.

Best Regards
Dr. Thomas Enoma

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