The Scamdex Scam Email Archive X

Subject:  RE: HOW ARE YOU?..si
From:  "Dr. Idris Dantata"<dr.idantata@gmail.com>
Date:  Sun, 29 Jun 2014 18:38:16 -0700
Date Added:  2016-07-20 21:10:17

An Email with the Subject "RE: HOW ARE YOU?..si" was received in one of Scamdex's honeypot email accounts on Sun, 29 Jun 2014 18:38:16 -0700 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as "Dr. Idris Dantata"<dr.idantata@gmail.com>.

The email address was probably spoofed. Do not reply to or contact any persons or organizations referenced in this email, or follow any URLs as you may expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.

Dear Friend

I am sorry for contacting you through this medium without any previous Notice. I am a senior staff 
with Nigeria National Petroleum Corporation, (NNPC).  I and a colleague over-invoiced a contract 
award to the tune of $48.5MUSD. All arrangement has been concluded on how to transfer this fund 
into a safe foreign account after the original contractor has been fully Paid.

As civil servants, we are not allowed to operate foreign account, this is Why I am seeking your 
mutual assistance. If you are willing to assist, I will furnish you with the full blue print. There 
is no risk Involved and the fund approval will have a full legal backing. Be rest Assured that this 
is open and transparent.

Please indicate your interest by sending your full name, your contact address your ID and your 
phone number so that we can talk.

Please treat with utmost confidentiality.

Best Regard,
Dr. Idris Dantata.

Dear Friend I am sorry for contacting you through this medium without any previous Notice. I am a senior staff with Nigeria National Petroleum Corporation, (NNPC). I and a colleague over-invoiced a contract award to the tune of $48.5MUSD. All arrangement has been concluded on how to transfer this fund into a safe foreign account after the original contractor has been fully Paid. As civil servants, we are not allowed to operate foreign account, this is Why I am seeking your mutual assistance. If you are willing to assist, I will furnish you with the full blue print. There is no risk Involved and the fund approval will have a full legal backing. Be rest Assured that this is open and transparent. Please indicate your interest by sending your full name, your contact address your ID and your phone number so that we can talk. Please treat with utmost confidentiality. Best Regard, Dr. Idris Dantata.