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

Subject:  (NNPC) PROJECT
From:  "Mr. Danladi Boro" <danladiboro7@virgilio.it>
Date:  Wed, 02 Aug 2006 02:31:27 -0700

A Scam Email with the Subject "(NNPC) PROJECT" was received in one of Scamdex's honeypot email accounts on Wed, 02 Aug 2006 02:31:27 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "Mr. Danladi Boro" <danladiboro7@virgilio.it>, although it may have been spoofed.

FROM THE DESK OF DANLADI BORO. 
NIGERIAN NATIONAL PETROLEUM 
CORPORATION. 
LAGOS-NIGERIA.
E-MAIL: danladiboro@fstmail.com
 
ATTN: 
SIR/MADAM,

I AM THE DEPUTY DIRECTOR IN THE NIGERIAN NATIONAL PETROLEUM 
CORPORATION (NNPC) HERE IN LAGOS.MY COLLEAGUES HAVE ASSIGNED ME TO SEEK 
F0R ASSISTANCE OF RELIABLE FOREIGN COMPANY OR AN INDIVIDUAL THROUGH 
WHOM WE CAN TRANSFER THE SUM OF US$21.5,000,000.00 (TWENTY ONE MILLION 
FIVE HUNDRED THOUSAND DOLLARS) WHICH AROSE FROM THE DELIBERATE OVER - 
INVOICE OF SOME CONTRACT AWARDED BY THE CORPORATION IN THE TWILIGHT 
DAYS OF THE LAST MILIARY REGIME. HOWEVER, THE CURRENT FAVOURABLE 
POLITICAL/ECONOMIC CLIMATE IN THE COUNTRY SINCE THE HAND OVER FROM 
MILITARY TO DEMOCRATICALLY ELECTED GOVERNMENT NOW PRESENTED AN 
OPPORTUNITY FOR THIS MONEY TO BE TRANSFERRED OUT OF THE COUNTRY. A 
FRIEND WHO WAS FORMERLY RESIDING IN YOUR COUNTRY MADE YOUR ADDRESS 
AVAILABLE TO ME. HE ASSURED ME OF YOUR COMPANY'S VIABILITY AND 
CAPABILITY IN BUSINESS TRANSACTION THOUGH HE DID NOT KNOW MY REAL 
NTENTIONS.THIS ASSURANCE GAVE ME COURAGE TO LINK YOU UP FOR THIS 
PARTICULAR TRANSACTION, AND I HOPE IT WILL BE OF MUTUAL BENEFIT TO ALL 
OF US. OUR CONTACTS IN THE CENTRAL BANK OF NIGERIA AND FEDERAL MINISTRY 
OF FINANCE HAVE GIVEN US A GO AHEAD ORDER FOR REMITTANCE, SO WE HAVE 
SET IN MOTION THE MACHINERY FOR THE TAKE OFF OF THIS TRANSACTION AND 
FURTHER ACTION WILL COMMENCE IMMEDIATELY WE HEAR FROM YOU. WE HAVE 
AGREED THAT AFTER THE TRANSFER OF THE MONEY INTO YOUR ACCOUNT. YOU 
SHALL BE ENTITLED TO 30% THE OFFICIALS, MY COLLEAGUES AND I SHALL TAKE 
60% WHILE 10% SHALL BE MAPPED OUT TO COVER FOR LOCAL AND INTERNATIONAL 
EXPENSES THAT MAY BE INCURRED IN THE COURSE OF TRANSACTION. 

REQUIERMENT NEEDED IS THIS 
1.YOUR BANK NAME AND ADDRES 
2 YOUR 
COMPANY'S NAME ADDRESS 
3 ACCOUNT NUMBER/SWFIT CODE 
4.TELEPHONE NUMBER 
AND FAX  
THE NATURE OF YOUR BUSINESS IS NOT PARTICULARLY RELEVANT FOR 
THE SUCCESS OF THIS TRANSACTION. ALL WE REQUIRED IS YOUR WILLINGNESS TO 
CO-OPERATE AND ASSURANCE THAT OUR OWN SHARE WILL BE GIVEN TO US WHEN 
THIS MONEY IS TRANSFERRED INTO YOUR ACCOUNT. ALL NECESSARY PRECAUTIONS 
HAVE BEEN TAKEN TO ENSURE A NO RISK SITUATION ON THE SIDES OF BOTH 
PARTIES AND IT IS BELIEVED THAT THIS TRANSACTION WILL LAST FOR 10 
WORKING DAYS, BARRING ANY DELAY. PLEASE IF THIS PROPOSAL IS ACCEPTABLE 
TO YOU, OR IF YOU HAVE ANY QUESTION FEEL FREE TO CONTACT THE ABOVE 
EMAIL ADDRESS, I WILL OBLIGE YOU WITH FURTHER INFORMATION. 

BEST 
REGARDS, 

MR. DANLADI BORO,
THE DEPUTY DIRECTOR,
NIGERIAN NATIONAL 
PETROLEUM CORPORATION,