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 it’s 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: firstname.lastname@example.org 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
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