The Scamdex Scam Email Archive - Generic o

From:  "Bani"<>
Date:  Wed, 28 Jan 2015 07:00:11 -0800

A Scam Email with the Subject "DEMANDED YOUR CORRESPONDANCE" was received in one of Scamdex's honeypot email accounts on Wed, 28 Jan 2015 07:00:11 -0800 and has been classified as a Generic Scam. The sender was "Bani"<>, although it may have been spoofed.

Dear Sir,

Pleas read this proposal is not a scam is for real and it happening in my country Nigerai i really 
need your help all i need open a  neutral account and give me the information.

I am member of the contract review committee of the Nigerian national petroleum co-operation which 
is in charge of managing and supervising the disbursement of oil sales revenues for the Nigerian 
government which covers payment to foreign and local contractors who has executed contracts for our 
country. The revenue under our control runs into several hundred of millions of dollars monthly. My 
self and other colleagues in the (NNPC) are currently in need of a foreign partner with whose bank 
account we shall transfer the sum of eleven million United States dollars United States Dollars 

I got your contact through a trade exhibition from somebody but due to the nature of this 
transaction I did not disclose to the person the reason why I need your contact.

In my country the poor is getting poorer every day by day and rich is getting richer the 
politicians and those holding top position in the government office are using their influence 
position to embezzle large sum of million dollars to foreign account abroad.For me, I have not 
stolen the money from anyone because the other people that took the whole money did not face any 
problems, If you are capable of receiving the funds, do let me know immediately

This $11 Million , i am talking about  dose not belong to any body so it is not an individual 
money, also it is not a personal money i see noting wrong in clamming this money because if this 
money is not claim it will be send back to the government treasury account.

This fund resulted from an over-invoiced contract awarded by us under the budget allocation by the 
federal government of Nigeria through the ministry of finance awarded contracts estimated to the 
tune of $17 Million while Myself and other colleagues in the (NNPC) submitted receipt for the tune 
of $28 million we over increase or inflate the amount to $28 Million to the Nigerian National 
Petroleum Co-operation (NNPC) as a joint venture with a foreign partner, Alveco oil of which the 
said contract have been implemented and carried out with a total amount of $17 Million The contract 
was executed,commissioned and the contractor was paid his actual cost of $17 million leaving behind 
the balance of $11 Million the excess contract funds of $11 Million this amount is what we want to 
transfer to your account and we have already credited or deposited it in a security account here in 
Nigeria without a beneficiary name Anonymous), to avoid trace.

However we can not be directly connected to this money, because i am still in the service working 
by virtue of our position as civil servants and members of the (NNPC), we cannot acquire this fund 
in our name. This is because as top civil servants, we are not allowed by law of the land to own or 
operate foreign bank accounts outside our country for now.

Meanwhile, if however you are not interested or capable to handle the business then, you can help 
me quietly to look for a reliable and honest person who may be capable enough and fit to provide 
either an existing bank account or to setup a new Bank account immediately to receive this ($11 

Like i said, an empty bank account can serve to receive this money, as long as you or the person 
will remain honest to me till the end of this important business trusting in you and believing in 
God that you will never let me down either now or in future

The $11 Million Dollars has been laying waste but I don't want to retire from the service without 
transferring the funds to a foreign account to enable me share the proceeds with the receiver. my 
colleagues and myself have made arrangements as to how the $11 Million will be shared; 25% for you, 
65% for us 10% for tax as may be required by your government.

Please get back to me if you are interested and capable to handle this project I shall intimate you 
on what to do when I hear your confirmation and acceptance. If you are capable of being my trusted 
associate, do declare your consent to me.

Davidson BaniME

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