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

Subject:  ATTENTION
From:  Rev Dr Thomas Ella <revella60@yahoo.co.uk>
Date:  Fri, 06 Oct 2006 19:39:58 -0700

A Scam Email with the Subject "ATTENTION" was received in one of Scamdex's honeypot email accounts on Fri, 06 Oct 2006 19:39:58 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was Rev Dr Thomas Ella <revella60@yahoo.co.uk>, although it may have been spoofed.

FROM THE DESK OF
REV DR Thomas Ella
NIGERIA NATIONAL
PETROLEUM CORPORATION
21 VICTORIA ISLAND LAGOS
DATE: 06/10/2006
 
ATTENTION

           PERSONAL AND CONFIDENTIAL 
Having consulted with my colleagues and based on the information Gathered from the Nigerian 
Chambers Of Commerce And Industry, I have the privilege to request your assistance to transfer the 
sum of (15,500.000.00) FIFITEEN MILLION, FIVE HUNDRED THOUSAND UNITED STATES DOLLARS, into your 
accounts. 

The above sum resulted from an over-invoiced contract, executed, Commissioned and paid for about  
three years (3) ago by a foreign  contractor.

This action was however intentional and since then the fund has been in a suspense account at The 
Central Bank Of Nigeria Apex Bank. We are now ready to transfer the fund overseas and that is where 
you Come in. It is important to inform you that as civil servants, we are Forbidden to operate a 
foreign account; that is why we require your  assistance. 

The total sum will be shared as follows: 65% for us, 30% for you and 5% for local and international 
expenses incidental to the transfer.

The transfer is risk free on both sides. I am an accountant with the Nigerian National Petroleum 
Corporation (NNPC). If you find this  proposal acceptable,we shall require the following 
documents:(1) Your banker name and address (2) Your private telephone and fax numbers ? for 
confidentiality and easy communication. (c) Your full name and address.

Alternatively we will furnish you with an application form which you will file and apply directly 
to the Central Bank of Nigeria, where this money was deposited, along with a breakdown explaining, 
comprehensively what we require of you. 

The business will take us (14) working days to accomplish.
 
Await your urgent response.

Yours Sincerely

Rev. Dr. THomas Ella.





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