The Scamdex Scam Email Archive

Subject:  ATTENTION
From:  Rev Dr Thomas Ella <revella64@adinet.com.uy>
Date:  Thu, 31 Aug 2006 10:19:55 -0700

You are viewing an Email identified as a Scam, It has the Subject "ATTENTION" and it was received in one of Scamdex's honeypot email accounts on Thu, 31 Aug 2006 10:19:55 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was Rev Dr Thomas Ella <revella64@adinet.com.uy>, although that address was probably spoofed. It is recommended that you do not attempt to contact any persons or organizations referenced in this email, as you will expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.

DR THOMAS ELLA.
NIGERIA NATIONAL
PETROLEUM CORPORATION
21 VICTORIA ISLAND LAGOS
Date: 31-08-2006.

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 
(45,500.000.00) FORTY-FIVE 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: 55% for us, 40% 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. 

With the full assurances in this business will only take us (14) 
working days to accomplish.

Await your urgent response.

Yours Sincerely

Rev Dr. Homas Ella.



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