The Scamdex Scam Email Archive - Generic o

Subject:  STRICTLY CONFIDENTIAL
From:  "MUSTAFA GANI" <mustafa_gani1006@yahoo.co.in>
Date:  Sat, 28 Oct 2006 13:23:40 -0500

A Scam Email with the Subject "STRICTLY CONFIDENTIAL" was received in one of Scamdex's honeypot email accounts on Sat, 28 Oct 2006 13:23:40 -0500 and has been classified as a Generic Scam. The sender was "MUSTAFA GANI" <mustafa_gani1006@yahoo.co.in>, although it may have been spoofed.

FROM THE DESK OF ENGNR.MUSTAFA GANI DIRECTOR, PROJECT IMPLEMENTATION SENEGAL NATIONAL PETROLEUM CORPERATION, FEDERAL MINISTRY OF MINES AND NATURAL RESOURCES. DAKAR -SENEGAL DEAR FRIEND, TRANSFER OF US$10 MILLION INTO A PERSONAL/COMPANY'S OFFSHORE ACCOUNT. Based on my position as the director of project implementation commitee in Senegal National Petroleum Corporation(SNPC) ,I intend to solicit your assistance on this transaction on the assumption that you will not disappoint us. We have Ten Million United States Dollars (usd 10.000.000) which we made over time from over inflated contracts in SNPC which is a paralstatal under the federal ministry of Mines & Natural Resources. We are seeking your assistance and permission to remit this amount into your account or any other nominated account you can provide for us. Your commission will be 20% of the total amount, 10% for expenses and the remaining 70% is for my colleagues and myself. Could you please notify me of your acceptance to carry out this transaction urgently by e-mail only on the receipt of this message. Kindly, acknowledge the receipt of this letter by sending to me by email a copy of this letter with your private Tel. And Fax number. I shall in return inform you of the modalities for a formal application to secure the necessary approvals for the immediate release of this money into your account. Thanks for your co-operation. Yours faithfully, ENGNR.MUSTAFA GANI

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