Scam Emails Archive : Generic


From: "Mr.Esperanse Momoh" <>

This email with the subject "ARE YOU DEAD OR ALIVE??" was received in one of Scamdex's honeypot email accounts on Mon, 16 Feb 2015 19:39:30 -0800 and has been classified as a Generic Scam.

The sender was "Mr.Esperanse Momoh" <>, although it may have been spoofed.

Nigerian National Pet., Corp. (NNPC).                              
P.M.B 1122, Abuja -Nigeria.

Attn: President/CEO.,


I am a member of the Federal Government of Nigeria Contract Award and Monitoring Committee in the 
Nigeria National Petroleum Corporation (NNPC). Sometime ago, a contract was awarded to a foreign 
firm in NNPC by my Committee. This contract was over invoiced to the tune of US$21.5M Dollars. This 
was done deliberately. The over-invoicing was a deal by my committee to benefit from the project. 
We now want to transfer this money which is in a suspense Account with NNPC into any Overseas 
Account which we expect you to provide for us.

SHARE: - For providing the account where we shall remit the money into, you will be entitled to 30% 
of the money, 60% will be for me and my partners while 10% has been mapped out from the total sum 
to cover any expenses that may be incurred.

1. Your company\'s name, address, telephone and fax numbers.
2. Your bank name, address, account and routing numbers

The above information would be used to make formal applications as a matter of procedure for the 
release of the money and onward transfer to your account. It does not matter whether or not your 
company does contract projects of this nature described here. The assumption is that your company 
won the major contract and subcontracted it out to other companies. We have strong reliable 
connections and contacts at the Central Bank of Nigeria (CBN), as well as the Federal Ministry of 
Finance and we have no doubt that all the money will be released and transferred if we get the 
necessary foreign partner to assist us in this deal.

Therefore, when the business is successfully concluded we shall through our same connections 
withdraw all documents used from all the concerned Government Ministries for 100% security. Please 
contact me immediately through my telephone Number OR E-MAIL: ,whether 
or not you are interested in this deal. If you are not, it will enable me scout for another foreign 
partner to carry out this deal.

I wait in anticipation of your full co-operation.

Yours Faithfully,
Mr.Esperanse Momoh.