A Scam Email with the Subject "COMPLIMENT OF THE DAY" was received in one of Scamdex's honeypot email accounts on Sat, 18 Feb 2006 04:16:13 -0800 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "Mr.Daniel Amachree" <email@example.com>, although it may have been spoofed.
PLEASE REPLY TO:firstname.lastname@example.org PRIVATE TELEPHONE NUMBER: +234-8024552040 ATTN; (TRANSFER OF USD21, 500,000.00(TWENTY-ONE MILLION,FIVE HUNDRED THOUSAND ------------------------------------------------------- U.S DOLLARS ONLY TO A SAFE ACCOUNT) ---------------------------------- I am extending this proposal to you in my capacity as Chief Accountant and in full agreement with the Auditor-General of this company (Nigerian Liquefied Natural Gas). We scrutinized all records and accounts of Awarded and executed contracts of this company (NLNG) during the previous military regimes since the inception of democracy in Nigeria and carefully uncovered and mapped out a whopping sum of USD21.5M which we want to transfer into your account as the beneficiary. It might interest you to know that Nigeria Liquefied! Natural Gas came into full working capacity during the inception of current civilian dispensation at a working/asset capacity of USD3Billion and will defiantly gulp more USD 2Billion on the completion of the fifth part. You can authentically apply for supply if it interest you to be our client with full guarantee from me.The money USD21.5M has been approved for payment by this company NLNG, Federal ministry of Finance (endorsed by the Accountant General of the Federation) and to be paid by the Apex bank of Nigeria under contract number NLNG/FGN/FMF/CBN/C987/01. As top civil servant, we are not authorized to operate foreign bank account hence our decision to use your account on full trust and confidence to transfer this money outside Nigeria. We have accepted you as our foreign partner and will regularize the approvals to reflect you as the true beneficiary of the contract Sum USD21.5M(Twenty-one million, Five Hu! ndred Thousand U.S.Dollars Only).More over, it is pertinent to note that it is not risk and does not required much engagements since we have taken care of the deal in full capacity. We have resolved to give you 25% of the total sum for your assistance. If you are interested in this deal, please contact me immediately you receive this message through my direct email [email@example.com) for more lively informations.I am anxiously waiting for your response with hope that you understand the confidential nature of this transfer. Yours faithfully, Daniel Amachree