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

Subject:  GOOD DAY
From:  "charles_usoh" <>
Date:  Tue, 01 Aug 2006 18:49:47 -0700

A Scam Email with the Subject "GOOD DAY" was received in one of Scamdex's honeypot email accounts on Tue, 01 Aug 2006 18:49:47 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "charles_usoh" <>, although it may have been spoofed.



It is such a pleasure for me to contact you and with respect, I am Dr. Charles Usoh former managing Director of African Petroleum {AP}. I was appointed to head the Oil marketing Company in 1991. Having handed over to my successor and subsequent embarkment on privatisation. There are some concealment of funds from a Finance House, an external auditors which conducted due diligence for the Bureau for public Enterprises {BPE} on AP, prior to it's Privatisation.

Dear, my account is being investigated by Government appointed commission. I want you to assist me secure some money into your company's account or private account to avoid been seized by my government. The sum is $25m {twenty five million United States dollars }and I will gladly compensate you with 15% after the deal is done. I cannot deposit the fund in any account with my name.

This is urgent and I need your assistance. Can you assist me? Right now the money is in the Finance House.

Thank you while I wait for your reponse.


Sincerely yours,
Dr. Charles Usoh