The Scamdex Scam Email Archive - Generic o

Subject:  TOP REVELUTION
From:  "drtonyedeh2005" <drtonyedeh2005@terra.com.mx>
Date:  Sat, 24 Jun 2006 16:22:54 -0700

A Scam Email with the Subject "TOP REVELUTION" was received in one of Scamdex's honeypot email accounts on Sat, 24 Jun 2006 16:22:54 -0700 and has been classified as a Generic Scam. The sender was "drtonyedeh2005" <drtonyedeh2005@terra.com.mx>, although it may have been spoofed.

CENTRAL BANK OF NIGERIA
TINUBU SQUARE VICTORIA ISLAND, LAGOS.
Email:tonnyedeh777@yahoo.it



Attached Message
details in order to make you appear as the rightful beneficiary of this f=
unds. I agreed on condition that they will pay me $100,000 as soon as you=
r name appears as the beneficiary. I did as agreed 
and demanded to be paid but your friends started telling me stories. They=
 even told me that you promise to send money to me. Do you know that up t=
ill now, I have not received a single cent from them and have not set my =
eyes on any of them.
 
Based on their attitude, I decided to stop the funds release movement bec=
ause I cannot be denied of my right in my own office considering the risk=
 as it might affect my job. Secondly, I know the source 
of the funds and you did not execute any contract in Nigeria, although I =
am the only person privileged to know this information and it is a fact. =
Why I am  making this clear to you is that I can see 
that you are still making efforts spending money in order to conclude thi=
s project. Now I am ready to forget the past, I do not need the $100,000 =
any longer from you but a share of 25% of the total sum. I need your assu=
rance that those your colleagues will 
be totally keep out of this transaction, I know that none of them is awar=
e of this transaction after trying their best to conclude it without my c=
onsent.
 
Finally, I need your promise that no official of the Nigerian National Pe=
troleum Corporation or Central Bank of Nigeria will be aware of my involv=
ement in this regard. Now re-assure me that you will be 
willing to offer me the 25% of the fund, that you will assist my wife and=
 personal assistant to establish a foreign account in your country where =
my share will be lodged.
If you are ready to conclude this business with me, you can contact me im=
mediately on my private email above, so that we can have chat over this i=
ssue once and for all so that we can move forward.But 
if the reverse is the case, do not bother yourself to reach me.
 
Regards,
 
DR. Tony Edeh Director K.T.T UNIT CB.N).
TEL:234-803-307-5159

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<P>CENTRAL BANK OF NIGERIA<BR>TINUBU SQUARE VICTORIA ISLAND, LAGOS.<BR>Em=
ail:tonnyedeh777@yahoo.it<BR>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&n=
bsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nb=
sp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; <BR>From the of=
fice of:<BR>Dr. Tony Edeh Chairman/Director K.T.T UNIT (CBN)<BR>&nbsp;<BR=
Dear Friend,<BR>&nbsp;<BR>RE: UNPAID CONTRACT SUM.<BR>&nbsp;<BR>After wa=
iting to hear from you or your Nigeria partners for a long time now, I de=
cided to make this direct approach to you in other not to let it be as if=
 I have anything in mind against you. I do <BR>not know if you have asked=
 yourself why each time the release of these fund is approved, all of a s=
udden,, the payment will be stopped or one problem or the other will come=
 up. If you have not asked <BR>this question or you do not know, this is =
an opportunity for me to tell you.<BR>&nbsp;<BR>Some time ago, your Niger=
ian friends, I mean the people that introduced you to the project approac=
hed me through my dear Wife who works with the Federal Ministry of Financ=
e and requested me to assist them conclude a money transfer deal they had=
 with you, they requested <BR>me to assist them by removing the original =
contractor =C2=92s name, company=C2=92s name and bank particulars from Ni=
gerian National Petroleum Corporation vetting computer and replacing them=
 with your name and your bank <BR>details in order to make you appear as =
the rightful beneficiary of this funds. I agreed on condition that they w=
ill pay me $100,000 as soon as your name appears as the beneficiary. I di=
d as agreed <BR>and demanded to be paid but your friends started telling =
me stories. They even told me that you promise to send money to me. Do yo=
u know that up till now, I have not received a single cent from them and =
have not set my eyes on any of them.<BR>&nbsp;<BR>Based on their attitude=
, I decided to stop the funds release movement because I cannot be denied=
 of my right in my own office considering the risk as it might affect my =
job. Secondly, I know the source <BR>of the funds and you did not execute=
 any contract in Nigeria, although I am the only person privileged to kno=
w this information and it is a fact. Why I am&nbsp; making this clear to =
you is that I can see <BR>that you are still making efforts spending mone=
y in order to conclude this project. Now I am ready to forget the past, I=
 do not need the $100,000 any longer from you but a share of 25% of the t=
otal sum. I need your assurance that those your colleagues will <BR>be to=
tally keep out of this transaction, I know that none of them is aware of =
this transaction after trying their best to conclude it without my consen=
t.<BR>&nbsp;<BR>Finally, I need your promise that no official of the Nige=
rian National Petroleum Corporation or Central Bank of Nigeria will be aw=
are of my involvement in this regard. Now re-assure me that you will be <=
BR>willing to offer me the 25% of the fund, that you will assist my wife =
and personal assistant to establish a foreign account in your country whe=
re my share will be lodged.</P>
<P>If you are ready to conclude this business with me, you can contact me=
 immediately on my private email above, so that we can have chat over thi=
s issue once and for all so that we can move forward.But <BR>if the rever=
se is the case, do not bother yourself to reach me.<BR>&nbsp;<BR>Regards,=
<BR>&nbsp;<BR>DR. Tony Edeh Director K.T.T UNIT CB.N).<BR>TEL:234-803-307=
-5159<BR></P>
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