Scam Emails Archive : Advance Fee Fraud/419

Subject: Attention

From: Louis Musa <>

This email with the subject "Attention" was received in one of Scamdex's honeypot email accounts on Sun, 26 Nov 2006 19:39:28 -0800 and has been classified as a Advance Fee Fraud/419 Scam.

The sender was Louis Musa <>, although it may have been spoofed.



I Am The Managing Director Oando Plc An Oil Marketing Company, And By The Virtue, A Managing Director /Ceo I Got Your Contact Address From An Associate Working With The Nigerian Export Promotionalcouncil And Decided To Propose This Bussiness.


I Am Seeking Your Assistance In Remittance Of Us$15,000,000,00,To Your Account For Private Investment Purpose, Hence My Request For Your Assistance. Source Of


The Fund To Be Transfered Into Your Account Accrued From An Over-Invoiced Contract Amount Awarded For Servicing Of Our Depot And Valves For Storage Of Product All Over Our Branc Hes In West Africa.

The Contract Which Was Originally Valued For Us$127,000,000,00,Was Manipulated To Read Us$142,000,000,00. , The Extra Us$15,000,000,00, Is What I Want To Transfer To Your Account, The Contractors Has Been Paid All Their Contract Bills Remaining This Us$15,000,000,00.

I Have Resolved That You Take 30% Of The Total Amount For Your Assistance Because It Is Impossible For Me To Claim The Over Invoiced Amount Here In Nigeria Without Your Assistance. In Addition 10% Has Been Mapped Out For Any Miscellaneous Expenses Incurred By Me And You During This Business. You Can Also Visit Our Website Www.Oandoplc.Com

All Modalities To Effect The Payment And Subsequent Transfer Of This Money Has Been Worked Out, So This Transaction Is 100% Risk Free, Though You Are Required To Treat With Strictest Confidence, On My Acceptance Send To Me Your Confidential Faxline And Phone For Speedy Correspondence. You Hereby Advice To Contact Me Through My Private Email

I Am Lookoing Forward To Doing Bussiness With You.

Your Prompt Reply Will Be Highly Appreciated.

Best Regards,

Mr.Louis Musa (SAN)

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