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

Subject:  REMITE $27,000,000.00 TO YOUR PRIVATE/COMPANY ACCOUNT........................
From:  ernest_24@sify.com
Date:  Tue, 09 May 2006 18:16:08 -0700

A Scam Email with the Subject "REMITE $27,000,000.00 TO YOUR PRIVATE/COMPANY ACCOUNT........................" was received in one of Scamdex's honeypot email accounts on Tue, 09 May 2006 18:16:08 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was ernest_24@sify.com, although it may have been spoofed.

DEAR sir 

 IT'S IS MY PLEASURE TO WRITE AND INFORM YOU OF  A
TRANSACTION INVOLVING THE TRANSFER OF $27,000,000.00 (TWENTY SEVEN
MILLION U.S.DOLLARS) ONLY INTO A FOREIGN ACCOUNT FOR SAFE KEEPING
PENDING MY ARRIVAL WITH MY COLLEAGUES FOR THE SHARING WITH YOU AS THE
ACCOUNT OWNER INTO WHICH THE MONEY IS REMITTED. I AM AN ACCOUNTANT
WITH THE NIGERIAN NATIONAL PETROLEUM CORPORATION (NNPC), LAGOS AND
THIS MONEY ORIGINATED FROM OVER-INVOICED CONTRACT EXECUTED FOR THE
CORPORATION SOME YEARS BACK. THIS CONTRACT HAS LONG BEEN
COMPLETED BY A FOREIGN FIRM AND THE CONTRACTOR DULY PAID. I NOW SEEK
IF YOU WOULD PERMIT THE SURPLUS TO BE REMITTED INTO YOUR ACCOUNT. AS
A MATTER OF FACT, WE ARE TOP GOVERNMENT OFFICIALS AND WE CANNOT COME OUT
OPENLY TO CLAIM THIS AMOUNT. THIS IS WHY WE ARE LOOKING FOR A
COMPETENT AND HONEST COMPANY OR INDIVIDUAL ABROAD WHOSE DOCUMENTS
WOULD BE TENDERED BY US HERE IN NIGERIA AS ONE OF THE CONTRACTORS
THAT EXECUTED THE PROJECT. HOWEVER, I WOULD WISH TO RECEIVE YOUR
PERSONAL ASSURANCE THAT YOU WOULD NOT SIT ON THE MONEY WHEN IT GOES
INTO YOUR ACCOUNT. MORE IMPORTANTLY, YOU KEEP IT CONFIDENTIAL THIS
TRANSACTION,IN ORDER NOT TO TARNISH THE CONFIDENCE REPOSE IN THE
OFFICIALS INVOLVED IN THIS TRANSACTION. TO EFFECT THIS TRANSFER, I
THEREFORE REQUEST THE FOLLOWING:YOUR ACCOUNT NUMBER, THE NAME OF YOUR
BANK, ADDRESS, TELEX, TELEPHONE AND FAX NUMBERS WHERE THE MONEY WOULD
BE TRANSFERRED INTO AND ALSO YOUR PRIVATE FAX AND TELEPHONE NUMBERS
FOR QUICK COMMUNICATION. SO FAR, AFTER DUE CONSULTATIONS, YOU WILL
STRONGLY AND RELIABLY RECOMMENDED TO US ALTHOUGH WE HAVE NOT MET
ORENTERED INTO ANY KIND OF CONNTRACT WITH YOU BEFORE AS TO KNOW THE
EXTENT OF YOUR (BR)HONESTY, BUT BASED ON THE RECOMMENDATIONS,I
PERSONALLY WANT TO BELIEVE THAT YOU ARE HONEST ENOUGH AND WOULD NOT SIT
ON THE MONEY IF FINALLY GOT INTO YOUR ACCOUNT. IT IS ON THIS NOTE
THAT I CONSIDER IT PROPER TO WRITE YOU ASKING FOR YOUR PERMISSION
AND SUPPORT TO TRANSFER THIS AMOUNT INTO YOUR ACCOUNT. YOU SHOULD
NOT FEAR ANY RISK BECAUSE WE HAVE CONCLUDED ARRANGEMENT TO SAVE GUIDE
YOU IN THE TRANSACTION. THIS BUSINESS IS 100% RISK FREE. HENCEIT
REQUIRES HIGH LEVEL OF CONFIDENCE AND SECRECY. THIS IS THE
BREAKDOWN OF THE SHARING MODALITIES: A. 10% WILL BE USED TO SETTLE
TRANSFER CHARGES AND LEGAL PROTOCOLS; B. 30% IS FOR USING YOUR
ACCOUNT; C. 60% OF IT WILL BE FOR US THE ORIGINATORS. BE
INFORMED THAT ON COMPLETION OF THIS BUSINESS I WILL USE PART OF MY
MONEY TO INVEST IN YOUR COUNTRY UNDER YOUR CARE PLEASE NOTE THAT THE
TRANSFER OPERATION WILL TAKE SEVEN TO TEN WORKINGDAYS TO BE
COMPLITED. PLEASE CONTACT ME BY THE ABOVE E-mailWITH YOUR PHONE
NUMBER AND FAX NUMBER MY DEEPEST PRAYERS FOR YOU. PLS DO NOT FAIL TO
WRITE ME BACK AT MY PRIVATE EMAIL ADDRESS:eddy_montana2@yahoo.com MR
Dr.PETER JAMES email:eddy_monotana2yahoo.com



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