The Scamdex Scam Email Archive - Generic o

Subject:  †No Subject†
From:  "Dr. Oska Omolu"<>
Date:  Fri, 10 Dec 2010 15:16:08 -0800

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"<>, 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 
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:

Thanking you in anticipation

Best Regards
Oska Omolu
Director of Contract Verification Board
Nigerian National Petroleum Corporation

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