The Scamdex Scam Email Archive - Generic o

Subject:  PLEASE GET BACK TO ME.
From:  CYRIL M PERRY <cperry11001@hotmail.com>
Date:  Sat, 02 Sep 2006 21:57:02 -0700

A Scam Email with the Subject "PLEASE GET BACK TO ME." was received in one of Scamdex's honeypot email accounts on Sat, 02 Sep 2006 21:57:02 -0700 and has been classified as a Generic Scam. The sender was CYRIL M PERRY <cperry11001@hotmail.com>, although it may have been spoofed.

DEAR GOOD FRIEND, 
 
BUSINESS PROPOSAL: TRANSFER OF US$20.M (TWENTY MILLION UNITED STATES DOLLARS). BUSINESS INVESTMENTS 
PARTNERSHIP. 
 
GOOD DAY TO YOU.

YOU WERE INTRODUCED TO US IN CONFIDENCE THROUGH THE CHAMBER OF COMMERCE, FOREIGN TRADE SECTION. THE 
REASON FOR THIS LETTER IS THAT YOUR HELP IS BEING SOUGHT IN ORDER TO FACILITATE AND SUCCESSFULLY 
COMPLETE A PROFITABLE VENTURE THAT IS OF IMMENSE BENEFIT TO YOU, AND US THE ORIGINATORS WITHIN A 
STIPULATED TIME FRAME. 
 
I AM CYRIL M PERRY A DIRECTOR WITH THE PETROLEUM RESOURCES COMMISSION (PRC) AND THE SECRETARY OF 
THE CONTRACT AWARD AND MONITORING COMMITTEE (CAMC) OF THE NIGER DELTA DEVELOPMENT COMMISSION 
(NDDC). THIS PROFITABLE VENTURE INVOLVES THE SUM OF US$20,000,000 (TWENTY MILLION UNITED STATES 
DOLLARS) WHICH IS PRESENTLY IN AN ACCOUNT OF THE NDDC WITH THE CENTRAL BANK OF NIGERIA (CBN). WE 
NEED YOUR HELP AS A FOREIGNER TO HELP TRANSFER THIS SUM OF US$20. (TWENTY MILLION UNITED STATES 
DOLLARS).
 
WE CANNOT MAKE THIS TRANSFER ON OUR OWN OR IN OUR NAMES FOR THE FACT THAT WE ARE CIVIL SERVANTS 
(STILL IN ACTIVE SERVICE). BUT YOU AS A FOREIGNER CAN ASSIST US IN THE SENSE THAT THE MONEY TO BE 
TRANSFERRED WILL BE PAID TO YOU AS A CONTRACT ENTITLEMENT FOR A PURPORTED CONTRACT EXECUTED FOR MY 
GOVERNMENT. 
 
THEY MONEY IN QUESTION IS READY FOR TRANSFER INTO AN OVERSEAS ACCOUNT WHICH WE EXPECT YOU TO 
PROVIDE. 
 
WE HAVE AGREED THAT THE MONEY WILL BE SHARED ACCORDING TO THE RATIO STATED BELOW:
a.                   25% OF THE MONEY WILL GO TO YOU FOR ACTING AS THE BENEFICIARY OF THE FUND
b.                   65% TO US ORIGINATORS (WHICH IF POSSIBLE WE MAY ENTER INTO A PARTNERSHIP.
c.                   10% FOR EXPENSES INCURRED BY BOTH PARTIES IN THE COURSE OF THE TRANSACTION. 
 
WE WILL REQUIRE FROM YOU;
a.                   NAME AND ADDRESS OF COMPANY OR BENEFICIARY 
b.                   DETAILS OF THE ACCOUNT WHICH YOU ARE THE ONLY SIGNATORY THAT THE MONEY WILL BE 
TRANSFERRED INTO.
c.                   YOUR DIRECT TELEPHONE NUMBER, MOBILE NUMBER AND FAX NUMBER FOR ENHANCED 
COMMUNICATION. 
 
THE ABOVE REQUIREMENTS IS TO LEGALISE THE CLAIM FOR PAYMENT AND TRANSFER OF THE MONEY TO YOUR 
ACCOUNT. BE INFORMED THAT THE REASON WE ARE SENDING YOU THIS LETTER IS BECAUSE WE KNOW THAT THE 
ONLY WAY TO SUCCEED IS TO SEEK THE HELP OF A FOREIGNER. YOU PROFESSIONAL STATUS IS NOT A MATTER OF 
HINDRANCE IN THIS TRANSACTION. PLEASE, YOUR ASSISTANCE IS HIGHLY SOLICITED. WE HAVE NO DOUBTS AT 
ALL THAT THIS MONEY WILL BE RELEASED AND TRANSFERRED IF WE GET THE NECESSARY FOREIGN PARTNER TO 
ASSIST US IN THIS DEAL. THEREFORE, WHEN THE BUSINESS IS SUCCESSFULLY CONCLUDED WE SHALL THROUGH THE 
SAME CONNECTIONS WITHDRAW ALL DOCUMENTS USED FROM ALL THE CONCERNED GOVERNMENT MINISTRIES FOR 100% 
SECURITY. ALL EXPENSES REGARDING THE OPENING OF AN ACCOUNT IF NOT ALREADY IN EXISTENCE SHALL BE 
BORNE BY YOU, ALL EXPENSES ARE HOWEVER REIMBURSABLE ON THE CONCLUSION OF THIS BUSINESS TRANSACTION.
 
IT IS OF HIGH HOPE THAT YOU WILL CONSIDER THIS HUMBLE REQUEST AND RESPOND POSITIVELY. IF YOU ARE 
STILL IN DOUBT AFTER THE RECEIPT OF THIS LETTER PLEASE DO NOT HESITATE TO CONTACT AND ASK ANY 
QUESTION(S) THAT MAY HINDER YOUR DECISION ON THIS MATTER. IF IN THE ALTERNATIVE YOU ARE INDISPOSED 
PLEASE AN ACKNOWLEDGEMENT OF THE RECEIPT OF THIS LETTER WILL BE APPRECIATED STATING SUCH PLEASE 
ACKNOWLEDGE THE RECEIPT OF THIS LETTER IF YOU ARE INTERESTED. 
 
WHILE AWAITING YOUR EARLY RESPONSE, THANK YOU IN ANTICIPATION OF YOUR MOST VALUED ASSISTANCE.
 
YOURS FAITHFULLY, 
CYRIL M PERRY
N.B: PLEASE REPLY ME WITH MY SECURE EMAIL ADDRESS