The Scamdex Scam Email Archive

From:  "Dave Owolabi"<>
Date:  Fri, 18 Jun 2010 02:42:49 -0700
Category:  Generic
From: Engr. Dave Owolabi.

                    REQUEST FOR URGENT ACCOUNT

I am Engr. Dave Owolabi a director in the project and planning department of the Nigeria National 
corporation (NNPC),I head a seven man Tenders Board Committee in charge of contract award and 
approvals.I came to know of you in my search for a reliable and reputable person To handle a very 
confidential  transaction,which involves the transfer of a huge sum of money to your Bank 
account.There were 
series of contracts executed by a consortium of Multinationals in the oil industry in favour of the 
(NNPC) among which were;

1) The expansion of Pipeline network within Nigeria for crude oil and downstream products 
distribution and 
subsequent evacuation - US$2 Billion.

2) Contract for Turn Around Maintenance (TAM) of various Refineries in the country.

3) The construction of Storage Tanks for Petroleum Product (Depots)-US$94 Million.The original 
value of of 
these contracts were deliberately over invoiced In the sum of Forty Million United States Dollars 
US$40,000,000.00) which has recently been approved and now ready To be transferred. However the 
companies that 
actually executed the aforementioned contract have been fully paid and the projects officially 

I am writing you so that YOU will assist us with a foreign bank account where we can pay the money 
have prepare every documentations that will assist you or your company as contractor that execute a 
contract with 
our ministry.

The money will be released to your account within short period of days after we have filed in all 
informations which you will provide.I will like you to acknowledge the receipt of this e-mail as 
soon as 
possible via my contacts above with the following informations:

(1) YOUR FULL NAME............................
(2) HOME OR OFFICE ADDRESS....................
(3) YOUR PHONE & FAX NUMBER...................
(4) BANK ACCOUNT DETAILS......................

I look forward to your quick reply so i can furnish you with more details of this deal.

Engr. Dave Owolabi

What Is This?

This Email with the Subject "REQUEST FOR URGENT ACCOUNT" was received in one of Scamdex's honeypot email accounts on Fri, 18 Jun 2010 02:42:49 -0700 and has been classified as a Generic Scam Email. The sender shows as "Dave Owolabi"<>, although that address was probably spoofed. We recommend that you do not attempt to contact any persons or organizations referenced in this email, as you may expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.

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