A Scam Email with the Subject "RE: CONFIDENTIAL BUSINESS PROPOSAL." was received in one of Scamdex's honeypot email accounts on Thu, 27 Nov 2014 21:23:42 -0800 and has been classified as a Generic Scam. The sender was "MR. DAVID OKAFOR"<firstname.lastname@example.org>, although it may have been spoofed.
ATTN; THE PRESIDENT/CEO, RE: CONFIDENTIAL BUSINESS PROPOSAL. HAVING CONSULTED WITH MY COLLEAGUES, AND BASED ON THE INFORMATION GATHERED FROM AN INTERNATIONAL ORGANIZATION HERE IN NIGERIA, I HAVE THE PRIVILEGE TO REQUEST YOUR ASSISTANCE TO TRANSFER THE SUM OF TWENTY SEVEN MILLION, FOUR HUNDRED THOUSAND UNITED STATE DOLLARS ($27.4 U.S DOLLARS) INTO YOUR ACCOUNT. THE ABOVE SUM RESULTED FROM AN OVER-INVOICED CONTRACT EXECUTED, COMMISSIONED AND PAID FOR ABOUT FIVE YEARS (5YRS) AGO BY A FOREIGN CONTRACTOR. THIS ACTION WAS HOWEVER INTENTIONAL AND SINCE THEN THE FUND HAS BEEN IN A SUSPENCE ACCOUNT AT THE CENTRAL 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; THAT IS WHY WE REQUIRE YOUR ASSISTANCE. THE TOTAL SUM WILL BE SHARED AS FOLLOWS:- 70% FOR US, 25% FOR YOU AND 5% FOR LOCAL AND INTERNATIONAL EXPENSES INCIDENTAL TO THE TRANSFER. THE TRANSFER IS 100% RISK FREE ON BOTH SIDES, I AM AN ACCOUNTANT WITH THE NIGERIAN NATIONAL PETROLEUM CORPORATION (NNPC), IF YOU FIND THIS PROPOSAL ACCEPTABLE, WE SHALL SEND YOU A FOREIGN CONTRACTOR APPLICATION FORM WHICH YOU WILL HAVE TO COMPLETE AND SEND BACK TO US FOR ONWARD FILING AND RECORD PURPOSES. THIS BUSINESS WILL TAKE US 30 WORKING DAYS TO ACCOMPLISH. PLEASE FOR SECURITY REASONS, ALL CORRESPONDENCE SHOULD BE DIRECTED TO MY E-MAIL ACCOUNT: (email@example.com). PLEASE REPLY URGENTLY. BEST REGARDS, MR. DAVID OKAFOR. (Accounant). EMAIL: firstname.lastname@example.org TEL: +2349024585757 --- This email is free from viruses and malware because avast! Antivirus protection is active. http://www.avast.com