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"<Thomenoma123@gmail.com>, although it may have been spoofed.
ACCOUNT DEPARTMENT (NNPC) FALOMO OFFICE COMPLEX, IKOYI, LAGOS, NIGERIA Hello, 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 Yar'Adua. 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 E-mail:email@example.com ACCOUNT DEPARTMENT (NNPC)