The Scamdex Scam Email Archive - Generic o

Subject:  BUSINESS RELATIONSHIP
From:  PROF@NO.pop.co.th, HOST@pop.co.th, UNEXPECTED_DATA_AFTER_ADDRESS@.SYNTAX-ERROR
Date:  Thu, 13 Apr 2006 16:17:13 -0700

A Scam Email with the Subject "BUSINESS RELATIONSHIP" was received in one of Scamdex's honeypot email accounts on Thu, 13 Apr 2006 16:17:13 -0700 and has been classified as a Generic Scam. The sender was PROF@NO.pop.co.th, HOST@pop.co.th, UNEXPECTED_DATA_AFTER_ADDRESS@.SYNTAX-ERROR, although it may have been spoofed.

REQUEST FOR URGENT BUSINESS RELATIONSHIP
 
First, I must solicit your strictest confidence in this transaction. This is by virtue of itís 
nature as being utterly confidential and top secret. You have been recommended by an associate who 
assured in confidence of your ability and reliability to prosecute a transaction great magnitude 
involving a pending business transaction requiring maximum confidence.
 
We are top officials of the Federal Government Contract Review Panel who are interested in the 
importation of goods into our country with funds which are presently trapped in Central Bank of 
Nigeria. In order to commence this business we solicit your assistance to enable us transfer into 
your account the said trapped funds.
 
The source of this funds is as follows: During the last Military Regine here in Nigeria, the 
government officials set up companies and awarded them selves contracts which were grossly over 
invoiced in the various ministries. The present Civilian Government set up a contract review panel 
of which we are the constitute members and we have identified a lot of inflated contracts funds 
which are presently floating in the Central Bank of Nigeria ready for payment. However, by virtue 
of our position as civilian servants and members of this panel we cannot acquire this money in our 
names. I have therefore been mandated as a matter of trust by my colleagues of this panel to look 
for a foreign partner into whose account we would transfer the sum of US$42,000,000.00 (FOURTY-TWO 
MILLION DOLLARS) hence we are writing this letter.
 
We have agreed to share the money thus:
1.                  20% for the account owner
2.                  70% for us ( the officials) and
3.                  10% to be based in settling taxation and all local and foreign expenses.
 
It is from the 70% that we wish to commence importation business. Please note that transaction is 
100% safe and we hope to commence  the transfer latest seven (7) banking days from the date of the 
receipt of the following information via Tel: + 44-703-186-1513, Email: profcharles@myway.com 
 
    THANKS,
 OFFICE OF DIRECTOR ADMIN.,
   DR KELVIN  ERONMWON
 
 
                                                                               
                                       
                   
       

                 CENTRAL BANK OF NIGERIA
            TINUBU SQUARE,VICTORIAISLAND,LAGOS-NIGERIA
                 
       @mixmail.com
                                          FEDERAL REPUBLIC OF NIGERIA
                                               CENTRAL BANK OFNIGERIA
                                                 TIN UBU SQUARE LAGOS 


Attached Message
1) Your full name.
2) Phone, fax and mobile.
3) Company name and address.
4) Profession, age and marital status.

 
SECURITYNO:BECAUSE OF THE INHERENT COMMUNICATION PROBLEM IN NIGERIA ON EMAIL ADDRES. FORWARD YOUR 
ADDRESS WHERE YOU WOULD LIKE THE DRATF TOBE SENT TO.AND YOUR TELLEPHONE NUMBERS,ALSO YOU CAN AS 
WELL ARRANGE FOR A PHYSICAL COLLECTION OF YOUR DRAFT FROM THE CENTRAL BANK OF NIGERIA HERE.
 
BE WARNED, YOU SHOULD AVOID AND PREVENT ANY THING THAT CAN CAUSE UNNECESSARY DELAY,AS THIS MAY BE 
THE LAST OPPORTUNITY FOR YOU TO RECEIVE YOUR PAYMENT.
 
ONCE AGAIN CONGRATULATIONS.
 

YOURS SINCERELY, 
 
 
PROFESSOR CHARLES C. SOLUDO
GOVERNOR, CENTRAL BANK OF NIGERIA (CBN)




http://mail.pop.co.th