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

Subject:  GOOD DAY
From:  peter peter <petersmores@yahoo.co.uk>
Date:  Mon, 14 Aug 2006 14:53:27 -0700

A Scam Email with the Subject "GOOD DAY" was received in one of Scamdex's honeypot email accounts on Mon, 14 Aug 2006 14:53:27 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was peter peter <petersmores@yahoo.co.uk>, although it may have been spoofed.

FORMER GROUP MANAGING DIRECTOR
 NIGERIAN NATIONAL PETROLEUM CO-OPERATIONS
 SIR,
 
MY NAME IS ENGR,PETER MORE. I AM THE FORMER GROUP MANAGING DIRECTOR NIGERIAN NATIONAL PETROLEUM CO-OPERATIONS (NNPC). I RESIDES IN THE NNPC, QUARTERS, VICTORIA GARDEN CITY, LAGOS, NIGERIAN I CAME IN CONTACT WITH YOUR EMAIL ADDRESS IN MY CAREFUL SEARCH FOR A REPUTABLE AND RELIABLE FOREIGN PARTNER (A FRIEND AS WELL) THAT WILL ASSIST AND HELP ME TRANSFER MY MONEY INTO YOUR COUNTRY AND THEREAFTER WE DISCUSS THE INVESTMENT TO DO WITH THE MONEY AND LIKELY SHARE OF THE PROCEEDS FROM THE INVESTMENT BY THE GRACE OF GOD HOWEVER, I HAVE FOUND YOU WORTHY OF THIS TRANSACTION AFTER MY CAREFUL THOUGHT.
 
AS THE FORMER GROUP-MANAGING DIRECTOR, NIGERIAN NATIONAL PETROLEUM COOPERATION (NNPC), I OVERSAW THE MINING, REFINING, DISTRIBUTING, EXPORTATIONS AND IMPORTATIONS OF THE NIGERIAN CRUDE OIL AS YOU ARE AWARE,
NIGERIAN CRUDE OIL ACCOUNTS FOR MORE THAN EIGHTY FIVE PERCENT OF THE NIGERIAN REVENUE AS A RESULT OF BOOM IN THE NIGERIAN OIL SECTOR ACCOMPANIED BY THE RISE IN THE GLOBAL OIL PRICE.
 
I USED MY POSITION TO ACCUMULATE US$25,000,000.OO (TWENTY FIVE MILLION UNITED STATES DOLLARS) WHICH I DEPOSITED WITH A BANK. WITH REFERENCE TO THE ECONOMIC CLIMATE IN NIGERIA COUPLE WITH THE DISTURBING OF E.F.C.C SET UP BY OUR PRESIDENT OLUSEGUN OBASANJO TO LOOK INTO PASS GOVERNMENT INDIVIDUAL ACCOUNT, INFARCT THE MONEY OR INVESTMENT IS NOT SECURED HERE IN NIGERIA,
 
I HEREBY REQUEST YOUR HELP AND ASSISTANCE TO HELP ME TRANSFER THIS US$25,000,000.00(TWENTY FIVE MILLION, UNITED STATES DOLLARS) INTO YOUR COUNTRY SO THAT WE WORK TOGETHER AND INVEST THE MONEY IN A LUCRATIVE BUSINESS IN YOUR COUNTRY.
 
WE SHALL ALSO DISCUSS IN DETAILS HOW WE WILL COMMIT OURSELVES IN THE INVESTMENT AND THE LIKELY SHARE OF THE PROCEEDS FROM THE INVESTMENT. I NEED YOUR ASSISTANCE TO TRANSFER THIS MONEY INTO YOUR COUNTRY SO THAT WE BEGIN THE BUSINESS IN EARNEST. MY FAMILY LAWYER; JUSTICE MUSTAPHA AKANBI WILL ALSO ASSIST US TO FACILITATE THE TRANSFER OF THIS US$25,000,000.00 INTO YOUR BANK ACCOUNT.
 
I WILL LIKE YOU TO KEEP THIS INVESTMENT PROJECT CONFIDENTIAL UNTIL WE START IT IN EARNEST. I WILL GIVE YOU A 20% GRATIFICATION AS SOON AS THIS US$25,000,000.00 IS TRANSFERRED INTO YOUR BANK ACCOUNT.
 
I WILL ALSO REFUND YOU ALL THE MONEY YOU WILL SPEND IN THE COURSE OF TRANSFERRING THIS US$25,000,000.00 INTO YOUR BANK ACCOUNT. ON YOUR RECEIPT OF THIS MAIL, LET ME HEAR FROM YOU SO THAT WE KNOW THE NEXT LINE OF ACTION AS REGARDS THIS INVESTMENT PROJECT.
 
PLEASE I LOOK FORWARD TO HEAR FROM YOU ON YOUR RECEIPT OF THIS
MAIL. REMEMBER TO GIVE ME YOUR PHONE AND FAX NUMBERS IN YOUR REPLY FOR EASY COMMUNICATIONS. CONTACT ME BY EMAIL ON YOUR RECEIPT OF THIS MAIL: SO THAT WE DISCUSS MORE ABOUT OUR INVESTMENT PARTNERSHIP IN YOUR COUNTRY. AS I WAIT TO HEAR FROM YOU.
<*xml:namespace prefix = o ns = "urn:schemas-microsoft-com:office:office" />
 BEST REGARDS
ENGR.PETER MORE.
(FORMER GROUP MANAGING DIRECTOR
NIGERIAN NATIONAL PETROLEUM
CO-OPERATIONS)
(N.N.P.C)


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