The Scamdex Scam Email Archive - Generic o

Subject:  SWIFT RESPONSES NEEDED URGENTLY
From:  "DR. PASTERNIER R. JOHN" <office111@onet.eu>
Date:  Mon, 22 Oct 2007 17:18:54 -0700

A Scam Email with the Subject "SWIFT RESPONSES NEEDED URGENTLY" was received in one of Scamdex's honeypot email accounts on Mon, 22 Oct 2007 17:18:54 -0700 and has been classified as a Generic Scam. The sender was "DR. PASTERNIER R. JOHN" <office111@onet.eu>, although it may have been spoofed.


DR.PASTERNIER R. JOHN
CONTRACT AWARD AND INVESTIGATION COMMITTEE MINISTRY OF WORKS & HOUSING
42, Level 35 25 Old Broad Street London EC2N 1HQ United Kingdom, DX: 557 London
Tel: ++ 44 703191 5794  Fax: ++ 44 8452 800514

                                     
Ref: CAICWH/XXXCMNHGDFT

   
Hello,
                                                WIRE TRANSFER TRNSACTION
   
I am the chairman contract award committee to the British Ministry of Works & Housing, and a member 
of three men committee appointed by the present government. We were empowered to verify and 
investigate contractual payments of the ministry made during the past government regime. During the 
course of this investigation we discovered worth US$5 Million floating in a suspense account of the 
ministry. Subsequently, our investigation revealed that this amount originated from over inflated 
contract whose beneficiary has been dully paid for the completion of contract agreement. Though we 
discovered more seventy two similar cases but were recovered to the government confers. 
   
Consequently to our resolution to transfer this sum (US$5Million) into a foreign account to enable 
us invest the money, I therefore seek for a trustworthy individual or company whose bank account 
will retain this money. I got your contact from London chambers of commerce and industries 
information technology institute.
   
We resolved that you should own US$2 Million for your service and assistance while US$500,000.00 
shall be used for taxable charges. The remaining amount shall be for our investment in your country 
.Hence, if this offer interests you, is very urgent to indicate your interest through the above fax 
number or email. With our position and relevance to this present government we have consolidated 
every modality to get this Money transfer within 10 working days without any risk.

All you need to do is to maintain strict confidential until the transfer period is concluded.

Your following information will be required to prepare the legal papers to get this done:

1. Your full names

2. Your complete mailing address

3. Your Private telephone and fax number

4. Your occupation and position

5. Your marital status

You can call me on this number if you wish to communicate with me by phone ++44 703191 5794 
   
Best Regards.
 
DR. PASTERNIER R. JOHN
CHAIRMAN CONTRACT AWARD AND INVESTIGATION COMMITTE
MINISTRY OF WORKS & HOUSING-LONDON UNITED KINGDOM