The Scamdex Scam Email Archive X

Subject:  GOOD DAY
From:  "Joel Okoh" <j_okoh2@hotmail.com>
Date:  Wed, 20 Sep 2006 20:08:05 -0700
Category:  Generic
Date Added:  2016-07-20 21:34:19

An Email with the Subject "GOOD DAY" was received in one of Scamdex's honeypot email accounts on Wed, 20 Sep 2006 20:08:05 -0700 and has been classified as a Generic Scam Email. The sender shows as "Joel Okoh" <j_okoh2@hotmail.com>.

The email address was probably spoofed. Do not reply to or contact any persons or organizations referenced in this email, or follow any URLs as you may expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.

NIGERIAN NATIONAL PETROLEUM CORPORATION (NNPC)
ENGR.JOEL OKOH,
GROUP MANAGING DIRECTOR.
WESTERN REGIONAL OFFICE, ANNEX,
FALOMO-IKOYI,
LAGOS, NIGERIA.

Attn:

I am Engr. Joel Okoh, the group managing
director
with the Nigerian National Petroleum Corporation
(NNPC).

I seek your confidence and assistance in a business
relationship for our both mutual benefits.

In 1998, a contract was awarded to a German Contractor
for the Turn Around Service Maintenance of our four
major refineries here in Nigeria and was grossly
over-invoiced up to the tune of $296,000,000.00USD
(Two Hundred and Ninety Six Million United States
Dollars).

The total contract sum was $260,000,000.00USD (Two
Hundred and Sixty Million United States Dollars) but
as a result of the over-invoicing, it was raised up to
$296,000,000.00USD (Two Hundred and Ninety Six Million
United States Dollars) and the contractor has been
fully paid i.e $260,000,000.00USD (Two Hundred and
Sixty Million United States Dollars).

We however seek your assistance and support to enable
us transfer the remaining sum of $36,000,000.00USD
(Thirty Six Million United States Dollars) into your
bank account or any other reliable bank account in
your country for possible investments in Real Estate
and other good ventures.

The modalities to effect this transfer has been worked
out as we are going to use our position here to place
you as the contractor who the contract was awarded to
and having accomplished the contract wish to apply for
payments.

We shall scrap every detail of the former contractor
and replace it with yours to enable you apply for
payments on our behalf as the beneficiary.

There are other documents to be obtained to support
this transfer in your favour while we are assuring you
that there is no risk involved in this transaction as
all modalities will take the resemblance of a real
contractor.

We have arranged to compensate you with 20% of the
total funds, setting aside 5% to cover all expenses
that might be incurred by both of us to facilitate the
transfer into your nominated bank account.

All contract documents will be re-endorsed by you at
the appropriate time to avoid any hitch while
processing the transfer of the fund while we shall be
entering into a Partnership Agreement to safe guard
our both interest in view of this transaction.

It is expected that this transaction is going to be
concluded in the next 21 bank working days given
fullest cooperation.

If this business proposal is okay to you, please
kindly get back to me through this e-mail address
to enable me enlighten you more on how to conclude
this transaction: (joelokoh@walla.com)

Do please indicate your full interest by sending to me
your telephone and fax number when replying this
message.

Best Regards,

Engr. Joel Okoh.

_________________________________________________________________
http://messenger.msn.click-url.com/go/onm00200471ave/direct/01/



NIGERIAN NATIONAL PETROLEUM CORPORATION (NNPC) ENGR.JOEL OKOH, GROUP MANAGING DIRECTOR. WESTERN REGIONAL OFFICE, ANNEX, FALOMO-IKOYI, LAGOS, NIGERIA. Attn: I am Engr. Joel Okoh, the group managing director with the Nigerian National Petroleum Corporation (NNPC). I seek your confidence and assistance in a business relationship for our both mutual benefits. In 1998, a contract was awarded to a German Contractor for the Turn Around Service Maintenance of our four major refineries here in Nigeria and was grossly over-invoiced up to the tune of $296,000,000.00USD (Two Hundred and Ninety Six Million United States Dollars). The total contract sum was $260,000,000.00USD (Two Hundred and Sixty Million United States Dollars) but as a result of the over-invoicing, it was raised up to $296,000,000.00USD (Two Hundred and Ninety Six Million United States Dollars) and the contractor has been fully paid i.e $260,000,000.00USD (Two Hundred and Sixty Million United States Dollars). We however seek your assistance and support to enable us transfer the remaining sum of $36,000,000.00USD (Thirty Six Million United States Dollars) into your bank account or any other reliable bank account in your country for possible investments in Real Estate and other good ventures. The modalities to effect this transfer has been worked out as we are going to use our position here to place you as the contractor who the contract was awarded to and having accomplished the contract wish to apply for payments. We shall scrap every detail of the former contractor and replace it with yours to enable you apply for payments on our behalf as the beneficiary. There are other documents to be obtained to support this transfer in your favour while we are assuring you that there is no risk involved in this transaction as all modalities will take the resemblance of a real contractor. We have arranged to compensate you with 20% of the total funds, setting aside 5% to cover all expenses that might be incurred by both of us to facilitate the transfer into your nominated bank account. All contract documents will be re-endorsed by you at the appropriate time to avoid any hitch while processing the transfer of the fund while we shall be entering into a Partnership Agreement to safe guard our both interest in view of this transaction. It is expected that this transaction is going to be concluded in the next 21 bank working days given fullest cooperation. If this business proposal is okay to you, please kindly get back to me through this e-mail address to enable me enlighten you more on how to conclude this transaction: (joelokoh@walla.com) Do please indicate your full interest by sending to me your telephone and fax number when replying this message. Best Regards, Engr. Joel Okoh. _________________________________________________________________ Express yourself instantly with MSN Messenger! Download today it's FREE! http://messenger.msn.click-url.com/go/onm00200471ave/direct/01/