The Scamdex Scam Email Archive

From:  "" <>
Date:  Sat, 09 Sep 2006 20:28:06 -0700

Dear Friend,

Forgive my indignation if this message comes to you as a surprise and 
if it might offend you without your prior consent and writing through 
this channel.I am Mike Bello CHIEF AUDITOR MINISTRY OF FINANCE, 
FEDERAL REPUBLIC OF NIGERIA.I got your information when I was searching 
for a reliable,honest and trustworthy person to entrust this business 
with.Iwas simply inspired and motivated to pick your contact from the 
many names and lists in the website. I wish to transfer the sum of 
$14,300,000.00USD(Fourteen Million Three Hundred Thousand United States
Dollars only.into your personal or company`s bank account.

This fund was a residue of the over invoiced Industrial Contract bills 
foreign firms. This DEAL was deliberately hatched outand carefully 
protected with all the attendant lope holes sealed off.As the chief 
auditor,I have the cooperation and mandate of the Financial Director 
andthe Secretary. It was my consensus to seek the assistance of a 
willing foreigner to provide us with the facilities to transfer this 
money out of West Africa.This is borne out of our beleive in the
non-stable and sporous political nature of this sub-region.The 
original contractors have been duely paid by the Central Bank of 
Nigeria. This balance is suspended in the escrow accounts awaiting 
claims by any foreign company of our choice.I intend to pay out this 
fund now as the organisation is winding up its activities.

Based on the laws and ethics of employment,we as civil servants 
working under this organisation, are not allowed to operate a foreign 
account.This is the more reason why we needed your assistance to 
provide an account that can sustain this fund for safe keeping
and our future investment with your comprehensive advise,assistance 
and partnership in your country. I have however agreed,as the account 
owner in thisdeal to allow you 40% of the entire sum as compensation,
why 55% will beheld on trust for me while 5% will be used to defray any 
incidentalcharges and cost if any. 

Upon the receipt of your information, the certificate of job 
completion of one of the contracts will be issued to you for the 
transfering of the fund to yournominated account without delay.As with 
the case of all organised (sensitive)and conspired DEALS,we solicit for 
your unreserved confidentiality and utmost secret in this 

We hope to retire peacefully and lead a honourable
business life 
afterwards.There are no risks involved.


With regards.
MR Mike Bello

What Is This?

This Email with the Subject "FROM: MIKE BELLO." was received in one of Scamdex's honeypot email accounts on Sat, 09 Sep 2006 20:28:06 -0700 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as "" <>, although that address was probably spoofed. We recommend that you do not attempt to contact any persons or organizations referenced in this email, as you may expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.

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