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

From:  "juliusakim" <>
Date:  Tue, 28 Nov 2006 22:12:05 -0800

A Scam Email with the Subject "FROM MR. JULIUS AKIM (PLEASE REPLY)" was received in one of Scamdex's honeypot email accounts on Tue, 28 Nov 2006 22:12:05 -0800 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "juliusakim" <>, although it may have been spoofed.


Dear Sir,
I know that this letter will come to you as a surprise but
please regard it with full attention, I am Mr. Julius Akim
by name, i am heading the officials from the Federal
Ministry of Works & Housing (FMW&H),Federal Ministry of
Finance and the presidency, making up the contract review
panel(CRP)set up by the Federal Government of Nigeria to
review contracts awarded by the past military
administration. In the course of our work in the CRP,We
discovered that, this fund which resulted from grossly
over-invoiced contract executed for the FMW&H during the
last administration. The companies that executed the
contract have been duly paid and the contracts commissioned
leaving the sum of US$42.462Million floating in the Escrow,
I have therefore been mandated as a matter of trust by my
colleagues in the panel to look for an oversea partner to
whom we could transfer the sum of US$42.462M by legally
subcontracting the contract entitlement to your company. We
will be able to discuss a favorable percentage after a
positive response from you.
All logistics are in place and all modalities worked out for
smooth conclusion of the transaction within ten to fourteen
working days of commencement after receipt of the following
information from you. your full name, address, details and
activities, private telephone & fax numbers. this
information will enable us to make application and lodge
claims to the concerned ministries and agencies in your
favor and it is pertinent to state that this transaction is
based entirely on trust as the solar bank draft or certified
cheque drawable in any of the Central Bank of Nigeria
correspondent Bankers in Europe and United states is going
to be made in your name. 
Please acknowledge the receipt of this letter through the
email for now,  you can reach me on

Mr. Julius Akim.


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