Scam Emails Archive : Advance Fee Fraud/419


From: "k413195 k413195" <>

This email with the subject "WITH REGARD" was received in one of Scamdex's honeypot email accounts on Fri, 17 Feb 2006 00:35:02 -0800 and has been classified as a Advance Fee Fraud/419 Scam.

The sender was "k413195 k413195" <>, although it may have been spoofed.

IKOYI,P.M.B 127011,
Dear Sir,
It is my pleasure to contact you for assistance and business co-operation. I know the content of this letter might be surprising to you. But I assure you that every word of it is true. Even though we hardly know each other I believe you can help me.
I am Engr.PASCHAL NJOKU,The President of a special task force in charge of the sales of petroleum products in the Federal Republic of Nigeria. My office monitors the sales and lifting of crude oil and petroleum product by foreign dealers. With the cooperation of my assistant and head of the audit committee attached to the task force,I have successfully saved about $12.6million US Dollars.
This money is as a result of allocation of excess crude oil to the foreign dealers, which has been sold but which money is not entered in the financial statement of my task force,knowing current the rise of oil prices. This money is now lying unclaimed in the account of the task force, known only to my partners and me involved in the excess  allocation.
However, the legislators of the democratic government of my country have set up a panel to look into the activities of some government companies and parastatals. We do not want the panel to discover the money we saved. We cannot lodge this money into our private bank account In my country,public servants are not permitted to operate any account in excess of $500,000 U. S Dollars.
Now the idea is to have a foreign partner whom the sum will be transferred to. We have concluded arrangement to transfer this money to your private bank account if you permit us to use it. All you have to do is to send me your private phone I will send you the details of the transfer and necessary document as the beneficiary.
Please on your reply,we will be able to discuss the modalities. We intend to invest our share of the sum in business with your knowledge and past experience your advice will be highly needed for the investment.
No other party is aware of the sum from the excess allocation except my partner and I.
 However, this transaction should be secret and confidential. We awaits your reply on your participation,Time is of great essence to us.