Scam Emails Archive : Generic



This 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"<>, although it may have been spoofed.



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.