The Scamdex Scam Email Archive - Generic o

Subject:  RE:PLEASE REPLY URGENTLY
From:  "Ikpo Aku"<ikpoaku19ooo@yahoo.com.hk>
Date:  Mon, 03 Nov 2014 14:10:08 -0800

A Scam Email with the Subject "RE:PLEASE REPLY URGENTLY" was received in one of Scamdex's honeypot email accounts on Mon, 03 Nov 2014 14:10:08 -0800 and has been classified as a Generic Scam. The sender was "Ikpo Aku"<ikpoaku19ooo@yahoo.com.hk>, although it may have been spoofed.

DEAR SIR,

CONFIDENTIAL BUSINESS PROPOSAL

PLEASE NOTE THAT THIS IS NOT A SCAM.IF YOU ARE NOT
INTERESTED,KINDLY KEEP IT CONFIDENTIAL AND DO NOT EXPOSE
IT.

I AM MR IKPO AKU, AN ACCOUNTANT WITH THE NIGERIA NATIONAL
PETROLUEM COPERATION.HAVING CONSENTED WITH MY COLLEAGUES,
AND BASED ON THE INFORMATION GATHERED FROM AN INTERNATIONAL
ORGANIZATION HERE IN NIGERIA, I HAVE THE PRIVILEGE TO
REQUEST FOR YOUR ASSISTANCE IN TRANSFERING THE SUM OF TWENTY
EIGHT MILLION UNITED STATES DOLLARS (US$28,000,000.00) INTO
YOUR ACCOUNT.

THE ABOVE SUM RESULTED FROM AN OVER-INVOICED CONTRACT
EXECUTED, COMMISSIONED AND PAID FOR ABOUT FIVE YEARS (5 YRS)
AGO BY A FOREIGN CONTRACTOR. THIS ACTION WAS HOWEVER
INTENTIONAL AND SINCE THEN THE FUND HAS BEEN IN A SUSPENSE
ACCOUNT AT THE CENTAL BANK OF NIGERIA, OUR APEX BANK.

WE ARE NOW READY TO TRANSFER THE FUND OVERSEAS, AND THAT IS
WHERE YOU COME IN. IT IS IMPORTANT TO INFORM YOU THAT AS
CIVIL SERVANTS, WE ARE FORBIDDEN TO OPERATE FOREIGN ACCOUNTS
AND THIS IS THE REASON WHY WE ARE IN NEED OF YOUR
ASSISTANCE. ONCE THIS TRANSACTION IS SUCCESSFULLY CARRIED
OUT, THE TOTAL SUM WILL BE SHARED AS FOLLOWS: - 65% FOR US,
30% FOR YOU AND 5% FOR LOCAL AND INTERNATIONAL EXPENSES THAT
MAY OCCUR IN BETWEEN THE PROCESS.

THIS TRANSACTION IS 100% RISK FREE ON BOTH SIDES BASED ON
SOLID UNDER GROUND ARRANGEMENT WHICH WE DID PERFECT HERE.SO
I THEREFORE KINDLY REQUEST THAT YOU GRANT ME THE CONSENT TO
PRESENT YOU, OR YOUR FIRM AS THE FOREIGN BENEFICIARY TO THIS
FUND, FOR THIS MONEY TO BE TRANSFERRED INTO YOUR BANK
ACCOUNT ANY WHERE IN THE WORLD, EVEN IF IT IS A NEWLY OPENED
ACCOUNT WITHOUT MONEY IN IT, THIS FUND COULD BE TRANSFERRED
INTO IT FOR SAFE KEEPING. AFTERWARD I WILL BE VISITING YOUR
COUNTRY FOR THE SHARING OF THE FUND AND ALSO TO INVEST SOME
OF MY SHARE IN ANY LUCRATIVE BUSINESS OVER THERE IN YOUR
COUNTRY, BASED ON YOUR DIRECTIVE.

SO IF YOU FIND THIS PROPOSAL PLEASANT, YOU CAN CONTACT ME
IMMEDIATELY FOR US TO PROCEED ACCORDINGLY. THIS TRANSACTION
WILL TAKE US 14 WORKING DAYS TO ACCOMPLISH, IF ADEQUATE
ATTENTION IS GIVEN.

PLEASE REPLY URGENTLY

BEST REGARDS,

MR.IKPO AKU,
SENIOR ACCOUNTANT WITH NNPC.

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