A Scam Email with the Subject "†No Subject†" was received in one of Scamdex's honeypot email accounts on Fri, 10 Dec 2010 15:16:08 -0800 and has been classified as a Generic Scam. The sender was "Dr. Oska Omolu"<firstname.lastname@example.org>, although it may have been spoofed.
Dear Partner, Investment of Ђ50. 0M Business Proposal I am Dr. Oska Omolu, the Director of Contract Verification Board of Nigerian National Petroleum Corporation; I got your contact from 2010, world largest database search after due consideration believing you are highly respected personality to carry out this transaction with. Firstly, I must solicit your strictest confidence in this transaction; this is by virtue of its nature as being utterly CONFIDENTIAL and “TOP SECRET” with great magnitude involving a legitimate transaction and requiring maximum confidence. The Managing Director of Nigerian National Petroleum Corporation has principally mandated my office to review and offset all outstanding contractors’ payments that was awarded since 2007 to 2010 as instructed by the Federal Government of Nigeria, under the management of the former Managing Directors. Respectively, the sum of Ђ500M Euro was mapped out to offset the first phase of this over due payment owned to various foreign contactors. This amount was placed with a brokers account with Euro Clear as an investment fund for the Nigerian National Petroleum Corporation. We want to present you as contractor that carried out the Job of supply, erection and system optimization of supper polypore 400,000-BPSD, system optimization of 680,000-monax axial plants and the computerization of conveyor belt for Nigerian National Petroleum Corporation refineries in Warri for FIFTY MILLION EURO. In our letter of claim we shall state that you have successfully completed the contract and present all legal documents that will be processed to confirm the legality of the claim. I will need from you, your company name and address including the bank name and address with account number where you want the fund to be wired to. On receipt of your immediate response, we shall discuss the compulsory modalities. Note that you will be entitled to receive 35% of the total funds for your assistance rendered. In conclusion, I guarantee that this operation will be executed under a legitimate arrangement that will protect us from any breach of the law. Kindly reply me through my private email: email@example.com Thanking you in anticipation Best Regards Oska Omolu Director of Contract Verification Board Nigerian National Petroleum Corporation