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

Subject:  UGENT RE
From:  young okoh <young_okoh10@virgilio.it>
Date:  Thu, 27 Apr 2006 17:28:59 -0700

A Scam Email with the Subject "UGENT RE" was received in one of Scamdex's honeypot email accounts on Thu, 27 Apr 2006 17:28:59 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was young okoh <young_okoh10@virgilio.it>, although it may have been spoofed.

FROM THE DESK OF MR young_okoh.
 NIGERIAN NATIONAL PETROLEUM
 
CORPORATION.
 LAGOS-NIGERIA.
 EMAIL:young_okoh2@myway.com
 ATTN:



 I 
AM THE
 DEPUTY
 DIRECTOR IN THE NIGERIAN NATIONAL PETROLEUM CORPORATION 
(NNPC)
 HERE IN
 LAGOS.MY COLLEAGUES HAVE ASSIGNED ME TO SEEK F0R 
ASSISTANCE OF
 RELIABLE
 FOREIGN COMPANY OR AN INDIVIDUAL THROUGH WHOM 
WE CAN TRANSFER
 THE SUM
 OF US$ 21.5, 000, 000. 00 (TWENTY ONE MILLION 
FIVE HUNDRED
 THOUSANDDOLLARS) WHICH AROSE FROM THE DELIBERATE OVER - 
INVOICE OF
 SOME
 CONTRACT AWARDED BY THE CORPORATION IN THE TWILIGHT 
DAYS OF THE
 LAST
 MILIARY REGIME. HOWEVER, THE CURRENT FAVOURABLE
 
POLITICAL/ECONOMIC
 CLIMATE IN THE COUNTRY SINCE THE HAND OVER FROM
 
MILITARY TO
 DEMOCRATICALLY ELECTED GOVERNMENT NOW PRESENTED
 
ANOPPORTUNITY FOR THIS
 MONEY TO BE TRANSFERRED OUT OF THE COUNTRY.


  
A FRIEND WHO WAS FORMERLY
 RESIDING IN YOUR COUNTRY MADE YOUR ADDRESS
 
AVAILABLE TO ME. HE ASSURED
 ME OF YOUR COMPANYS VIABILITY AND
 
CAPABILITY IN BUSINESS TRANSACTION
 THOUGH HE DID NOT KNOW MY REAL
 
NTENTIONS.THIS ASSURANCE GAVE ME COURAGE
 TO LINK YOU UP FOR THIS
 
PARTICULAR TRANSACTION, AND I HOPE IT WILL BE
 OF MUTUAL BENEFIT TO ALL
 OF US.

 OUR CONTACTS IN THE CENTRAL BANK OF
 NIGERIA AND FEDERAL
 
MINISTRY OF FINANCE HAVE GIVEN US A GO AHEAD ORDER
 FOR REMITTANCE, SO
 
WE HAVE SET IN MOTION THE MACHINERY FOR THE TAKE OFF
 OF THIS
 
TRANSACTION AND FURTHER ACTION WILL COMMENCE IMMEDIATELY WE
 HEAR FROM
 
YOU. WE HAVE AGREED THAT AFTER THE TRANSFER OF THE MONEY INTO
 YOUR
 
ACCOUNT. YOU SHALL BE ENTITLED TO 30% THE OFFICIALS, MY COLLEAGUES
 AND
 I SHALL TAKE 60% WHILE 10% SHALL BE MAPPED OUT TO COVER FOR LOCAL
 AND
 INTERNATIONAL EXPENSES THAT MAY BE INCURRED IN THE COURSE OF
 
TRANSACTION.
REQUIERMENT NEEDED IS THIS
 1.YOUR BANK NAME AND ADDRES
 2
 YOUR COMPANY'S NAME ADDRESS
 3 ACCOUNT NUMBER/SWFIT CODE
 4. TELEPHONE
 NUMBER AND FAX NUMBER AND YOUR PRAVITE TELEPHONE
 THE NATURE OF YOUR
 
BUSINESS IS NOT PARTICULARLY RELEVANT FOR THE SUCCESS OF THIS
 
TRANSACTION. ALL WE REQUIRED IS YOUR WILLINGNESS TO CO-OPERATE AND
 
ASSURANCE THAT OUR OWN SHARE WILL BE GIVEN TO US WHEN THIS MONEY IS
 
TRANSFERRED INTO YOUR ACCOUNT. ALL NECESSARY PRECAUTIONS HAVE BEEN
 
TAKEN TO ENSURE A NO RISK SITUATION ON THE SIDES OF BOTH PARTIES AND
 
IT
 IS BELIEVED THAT THIS TRANSACTION WILL LAST FOR 10 WORKING DAYS,
 
BARRING ANY DELAY.
PLEASE IF THIS PROPOSAL IS ACCEPTABLE TO YOU, OR IF
 
YOU HAVE ANY QUESTION FEEL FREE TO CONTACT THE ABOVE EMAIL ADDRESS, I
 
WILL OBLIGE YOU WITH FURTHER INFORMATION.
 BEST REGARDS,
 MR. young 
okoh


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