The Scamdex Scam Email Archive - Generic o

Subject:  Officially Commissioned...
From:  "Mr.George Wealter" <george_wealter1@yahoo.com>
Date:  Wed, 18 Feb 2015 02:30:33 -0800

A Scam Email with the Subject "Officially Commissioned..." was received in one of Scamdex's honeypot email accounts on Wed, 18 Feb 2015 02:30:33 -0800 and has been classified as a Generic Scam. The sender was "Mr.George Wealter" <george_wealter1@yahoo.com>, although it may have been spoofed.




Officially Commissioned...

I appreciate your response, I am Mr.George Wealter a director in the
Nigeria National Petroleum Cooperation. I came to know of 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.

The original value of of these contracts were over invoiced in the sum of
Sixty Five million, Five Hundred Thousand United States Dollars.

Which has recently been approved and now ready to be transferred.

However the companies that actually executed the aforementioned contract
have been fully paid and the projects officially commissioned.
Sequel to that, we wish to have the bellow listed information from you to
enhance smooth and quick conclusion of this profitable business.

1) Your full name..................

2) Your address..................

3) Your company's name and address...................

4) Your private telephone and fax numbers...................

4) The name and address of your Bank for the transfer of the
fund..................

6) Your account number/Swift code and Routing number...................
7) Copy of your Identification (International passport/Drivers
license..................)

Needless to say, the trust reposed in you at this juncture is enormous. In
return,we have agreed among ourselves to offer you 15% 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.

Best Regards.

Mr.George Wealter
(Director P.P.C).
Nigeria National Petroleum Cooperation