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

Subject:  ATTENTION
From:  Rev Dr Thomas Ella <revella36@adinet.com.uy>
Date:  Tue, 15 Aug 2006 15:44:11 -0700

A Scam Email with the Subject "ATTENTION" was received in one of Scamdex's honeypot email accounts on Tue, 15 Aug 2006 15:44:11 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was Rev Dr Thomas Ella <revella36@adinet.com.uy>, although it may have been spoofed.

DR THOMAS ELLA.
NIGERIA NATIONAL
PETROLEUM CORPORATION
21 VICTORIA ISLAND LAGOS
Date: 15-08-2006.

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.