A Scam Email with the Subject "BUSINESS RELATIONSHIP" was received in one of Scamdex's honeypot email accounts on Sun, 16 Nov 2014 00:28:49 -0800 and has been classified as a Generic Scam. The sender was "Dr JORDAN DOMINIQUE"<firstname.lastname@example.org>, although it may have been spoofed.
DR. JORDAN DOMINIQUE. REQUEST FOR URGENT BUSINESS RELATIONSHIP TRANSFER OF US$45, 500,000.00 I am Dr. (JORDAN DOMINIQUE). a director in the project and planning department of the ANGOLA National Petroleum Corporation (ANPC), I head a seven man Tenders Board Committee in charge of contract award and Payment approvals. I came to know 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 a foreign account. There were series of contracts executed by a consortium of Multinationals in the oil industry in favor of the (ANPC) among which were; 1) The expansion of Pipeline network within (ANGOLA )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 these contracts were deliberately over invoiced in the sum of Forty Five million, Five Hundred Thousand United States Dollars US$45, 500,000.00) which has recently been approved and now ready to be transferred through Barclay's bank of London to your nominated bank account number in your country. However the companies that actually executed the contract have been fully paid and the projects officially commissioned. Consequently, my colleagues and I are willing to transfer the total amount into your account for subsequent disbursement, since we as civil servants are prohibited by the Code of Conduct Bureau (Civil Service Laws) from opening and/or operating foreign accounts in our names. Needless to say, the trust reposed in you at this juncture is enormous. In return, we have agreed among ourselves to offer you 20% of the transferred sum, 5% shall be set aside for any incidental expenses during the course of this transaction, you will then be mandated to revert the balance to us in due course. You must however NOTE: that this transaction is subject to the following terms and conditions; our conviction of your transparent honesty and diligence, that you must accord this transaction with utmost confidentiality and secrecy. Modalities have been worked out at the highest levels of the Ministry of Finance, Central Bank of ANGOLA and the Presidential Task Force on Contract Payment for the immediate remittance of the funds within 10 - 14 working days from today subject to your satisfaction of the above terms. Our assurance is that your role shall be totally risk free. To accord this transaction the legality it deserves, and for mutual security of funds, the whole procedures shall be legally processed with your name or any company you may nominate as the final beneficiary. Once more, I want you to understand that having put in over 20 years in the Civil Service of my country, I am very much averse to having my image and career dented. This matter should therefore be treated with utmost secrecy and urgency. Kindly expedite immediate action as we are well behind schedule to enable us conclude this transfer in the second batch of the 2014 fiscal year contract payments. as you can see we do not have anytime to wast as the year is about to finish. Consequent upon your acceptance of this proposal, kindly confirm your interest by Telephone to me, through my Direct Tel No: + 233266204588 or send me your reply to my email: immediately Note: due to the urgency of these business i have decided to come down to (GHANA) for security reason until the deal is over this is why i give you my private phone number. BEST REGARDS. Dr JORDA DOMINIQUE