The Scamdex Scam Email Archive - Advance Fee Fraud/419 o

Subject:  Attention: Can I Confide in You?
From:  MR. TOM OBI <tomobi2222222@yahoo.com.br>
Date:  Tue, 22 Aug 2006 00:17:55 -0700

A Scam Email with the Subject "Attention: Can I Confide in You?" was received in one of Scamdex's honeypot email accounts on Tue, 22 Aug 2006 00:17:55 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was MR. TOM OBI <tomobi2222222@yahoo.com.br>, although it may have been spoofed.

FROM: MR. TOM OBI.THE EXECUTIVE CHAIRMAN
NATIONAL CONTRACT PAYMENT COMMISSION,
PLOT.12 OBAKRAN AVENUE, PMB 8964,
VICTORIA ISLAND, LAGOS-NIGERIA.
 
YOUR ATTENTION PLEASE:
 
IT IS PERTINENT TO NOTE THAT THIS EMAIL WILL ARRIVE TO YOU AS A SUPPRISE, AND I HUMBLY APOLOGISE 
FOR THE INCONVENIENCES THIS MIGHT CAUSE YOU. MEANWHILE, I AM MR.TOM OBI, THE EXECUTIVE CHAIRMAN OF 
THE NATIONAL 
CONTRACT PAYMENT COMMISSION OF THE FEDERAL REPUBLIC OF
NIGERIA.
 
I HAVE CONSIDERED IT NECESSARY AMONGST OTHER IMPORTANT ISSUES,TO INTIMATE YOU OF THIS FORTHNIGHT 
BUSINESS TRANSACTION, WHICH I BELIEVE WILL BE OF HIGH INTEREST AND BENEFICIAL TO YOU AND I, HENCE 
MY CONTACT TO YOU. 
I AM WRITING YOU DELIBERATELY, WITH DUE RESPECT AND HUMILITY AS I WISH TO HAVE A MUTUAL BUSINESS 
RELATIONSHIP WITH YOU.
 
THE DEAL:
 
THE FEDERAL GOVERNMENT OF NIGERIA UNDER THE AUSPICES OF THE PRESIDENT,CHIEF OLUSEGUN OBANSANJO, HAS 
JUST ALLOCATED TO THE N.C.P.C THE SUM OF 2.3 BILLION UNITED STATES DOLLARS FOR THE SERVICING AND 
PAYMENT OF HER 
FOREIGN CONTRACTORS,WHOSE PAYMENT HAS BEEN UNPAID/OVERDUE. THEREFORE, I AM SOLICITING YOUR 
ASSISTANCE TO CLAIM THE TOTAL SUM OF US$27.3 MILLION UNITED STATES DOLLARS, WHICH IS AMONGSTS THE 
APPROVED CONTRACTORS FUNDS 
SCHEDULED FOR IMMEDIATE PAYMENT. IT IS QUITE UNFORTUNATE HOWEVER TO NOTE THAT THE ORIGINAL 
CONTRACTOR/BENEFICIARY TO THIS APPROVED CONTRACT FUND IS LATE, AND IT IS OBVIOUS THAT NOBODY HAS 
COME FOR THE CLAIM OF THIS MONEY, HENCE I DEVISED TO NEGOTIATE THIS BUSINESS WITH YOU, WITH 
MUTUAL CREDENCE THAT AFTER THE TRANSFER OF THE FUND INTO YOUR DESIGNATED BANK ACCOUNT, I WILL BE IN 
YOUR COUNTRY FOR FURTHER DISBURSEMENT AND INVESTMENT.
 
THE CONTRACTOR, LATE ENGR. HENRY B. KATAWA, HAD RIGHTFULY EXECUTED THE AWARDED CONTRACT, AND DUE TO 
THE CIRCUMSTANCES OF THE GOVERNMENT THEN,HE WAS UNABLE TO BE PAID, ALONGSIDE SEVERAL CONTRACTORS, 
UNTIL THE ILL 
FAITH TRANSPIRED.ACCORDING TO MY FINDINGS, HE HAD SUFFERED FROM STROKE,AND WAS UNFORTUNATE TO THE 
AILMENT.
 
THEREFORE, I AM WRITING YOU OR PERHAPS SOLICITING YOUR MUTUAL UNDERSTANDING AND CONSENT FOR ME TO 
PRESENT YOU AS
THE SUB-CONTRACTOR TO THE LATE ENGR. HENRY KATAWA, SO THAT THE N.C.P.C COULD ALLOCATE THE CONTRACT 
ENTITLEMENT TO THE CENTRAL BANK OF NIGERIA FOR PROMPT SETTLEMENT/ REMITTANCE OF THE FUNDS INTO YOUR 
NOMINATED BANK ACCOUNT.
 
I RE-ASSURE YOU THAT THIS TRANSACTION IS 100% RISKFREE, AS WE ARE POISED TO SECURING ALL THE VITAL 
DOCUMENT TO ENABLE YOU CLAIM THIS FUNDS, WITHOUT HITCHES, AND ABOVE ALL, TO ENSURE THAT WE DO NOT 
BREACH THE LAWS OF OUR RESPECTIVE COUNTRIES.
 
I HAVE CONSCIOUSLY DEVISED TO USE THIS GOLDEN OPPORTUNITY TO MAKE A FORTUNE, HENCE I CONTACTED YOU. 
I AM NOT UNAWARE THAT YOU ARE NOT RELATED TO THE DECEASED CONTRACTOR, BUT HAVE NEGOTIATED 
ARRANGEMENT TO MAKE THIS DEAL A SWIFT TRANSACTION.
 
RATIO:
 
YOU WILL BE INHERITING 40% OF THE TOTAL FUND FOR YOUR ASSISTANCE, 5% SHALL BE EARMARKED FOR 
MISCELLENEOUS EXPENSES THAT MAY BE INCURED BY BOTH PARTIES, 10% FOR CHARITY, WHILE 45% SHALL BE FOR 
ME.CONCLUSIVELY, I 
WILL BE OBLIGED TO INFORM YOU OF THE FULL DETAILS OF THIS TRANSACTION, UPON MY RECIEPT OF YOUR 
ACKNOWLEDGEMENT OF THIS PROPOSAL, AND CONFIRMATION OF YOUR WILLINGNESS TO REALIZE THIS 
GOAL/FORTUNE. 
 
ONCE AGAIN, BE REASSURED THAT THIS WILL BE FOLLOWED UP LEGITIMATELY TO EXONERATE OURSELVES FROM 
BEING SCAMED OR PERHAPS BREACHING THE LAWS OF OUR DEAR NATIONS, BE ADVISED.
 
AWAITING HOPEFULLY FOR YOUR URGENT RESPONSE AND ANTICIPATED
COOPERATION.
 
YOURS FAITHFULLY,
 
MR. TOM OBI
(E/C N.C.P.C.)