The Scamdex Scam Email Archive X

Subject:  Petroleum
From:  "Ferdinand Aniwa"<test@ljlogistics.cn>
Date:  Mon, 15 Nov 2010 20:40:10 -0800
Category:  Generic
Date Added:  2016-07-20 19:34:38

An Email with the Subject "Petroleum" was received in one of Scamdex's honeypot email accounts on Mon, 15 Nov 2010 20:40:10 -0800 and has been classified as a Generic Scam Email. The sender shows as "Ferdinand Aniwa"<test@ljlogistics.cn>.

The email address was probably spoofed. Do not reply to or contact any persons or organizations referenced in this email, or follow any URLs as you may expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.

Dear Sir,

With sincere heart and intention, I offer my friendship, and greetings, and I hope this mail meets 
you in good time.

However strange or surprising this contact might seem to you as we have not met personally or had 
any dealings in the past, I humbly ask that you take due consideration of its importance and 
immense benefit. I duly apologize for infringing on your privacy; if this contact is not acceptable 
to you First and foremost I wish to introduce my self properly to you. I am Mr Ferdinand Kwaku 
Aniwa, I work with the Ghana National Petroleum Corporation (GNPC).

I and my colleagues who are top officers in this Corporation write to seek your assistance in the 
transfer of over-invoiced contract amounts totaling millions of United States Dollars into an 
account that you will nominate. We have unanimously agreed that we will give you 40% of the total 
sum while 60% will be for us. I will give you other details upon receipt of your acceptance reply.

Meanwhile, you can view my position in our website: 
http://www.gnpcghana.com/aboutus/management.asp. Send your response to my private email address; 
ferdkwani@rediffmail.com as I will be championing this transaction on behalf of my colleagues.

Sincerely,
Ferdinand Kwaku Aniwa

Dear Sir, With sincere heart and intention, I offer my friendship, and greetings, and I hope this mail meets you in good time. However strange or surprising this contact might seem to you as we have not met personally or had any dealings in the past, I humbly ask that you take due consideration of its importance and immense benefit. I duly apologize for infringing on your privacy; if this contact is not acceptable to you First and foremost I wish to introduce my self properly to you. I am Mr Ferdinand Kwaku Aniwa, I work with the Ghana National Petroleum Corporation (GNPC). I and my colleagues who are top officers in this Corporation write to seek your assistance in the transfer of over-invoiced contract amounts totaling millions of United States Dollars into an account that you will nominate. We have unanimously agreed that we will give you 40% of the total sum while 60% will be for us. I will give you other details upon receipt of your acceptance reply. Meanwhile, you can view my position in our website: http://www.gnpcghana.com/aboutus/management.asp. Send your response to my private email address; ferdkwani@rediffmail.com as I will be championing this transaction on behalf of my colleagues. Sincerely, Ferdinand Kwaku Aniwa