The Scamdex Scam Email Archive

Subject:  RE : PROJECT
From:  "malik usman" <>
Date:  Fri, 01 Jul 2005 08:13:20 -0700
Category:  Generic
Attention: The Managing Director / CEO
Attention: The Managing Director / CEO
Request for urgent confidential business relationship
Re: Transfer of USD $31.5M dollars into your nominated bank account.
After due deliberation with my colleagues, I decided to forward to you this business proposal. We want a reliable person who could assist us to transfer the sum of thirty one million five hundred thousand Us dollars (31.5M) into
His / Her account.
This fund resulted from an over in voice bill from contract awarded by us under the budget allocation to my ministry and the bill was approved for payment by the concerned ministries. The contract was executed, commissioned and the contractor has been paid their dues for the contract. W e are left with the balance of thirty one million five hundred thousand U S dollars as the over invoice amount which we deliberately over estimated for our use. Under our protocol division, as civil servants it is forbidden to own or operate foreign accounts. This is why I have to contact you for assistance. We had agreed share the money as follows:
1. 30% for your (Account Owner)
2. 60% for us
3. 10% for miscellaneous expenses incurred in the cost of these transactions. I am the executive chairman tenders board committee of the Nigeria National Petroleum Corporation (NNPC). This transaction is 100% risk free but strictly confidential. We the NNPC officials involved have put in many years of services to our ministry. This is our time opportunity we cannot afford to miss.
To get this fund transaction into your nominated bank account, you have
to present an international business out fit and consequent upon your indication
of interest to fully assist us in this transaction. You are advised to send
to us with the following information's by fax or email
1.       Your Bankers details and address
2.  Your banker's telephone, faxes and telex number
3.  Your private telephone and fax numbers or email for easy communication
4.  The name of the beneficiary of the account.
The above information's will enable us to seek for approvals of the fund from concerned quarters within 3-4 banking days and the Nigeria National Petroleum Corporation (NNPC) payment information data will be faxed immediately to you for completion. You may be required to sign the fund release authority. Upon your account confirmation that the money has hit you're nominated bank account. My colleagues and I will come to your country for disbursement of fund. These will only take 14 working days. Let honesty be our watchword through this transaction. As you're prompt reply will be highly
Yours faithfully

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What Is This?

This Email with the Subject "RE : PROJECT" was received in one of Scamdex's honeypot email accounts on Fri, 01 Jul 2005 08:13:20 -0700 and has been classified as a Generic Scam Email. The sender shows as "malik usman" <>, although that address was probably spoofed. We recommend that you do not attempt to contact any persons or organizations referenced in this email, as you may expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.

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