The Scamdex Scam Email Archive - Generic o

Subject:  Request For Business Relationship
From:  "Jude White" <judewhite@kitesurfarea.com>
Date:  Wed, 13 Dec 2006 09:42:13 -0800

A Scam Email with the Subject "Request For Business Relationship" was received in one of Scamdex's honeypot email accounts on Wed, 13 Dec 2006 09:42:13 -0800 and has been classified as a Generic Scam. The sender was "Jude White" <judewhite@kitesurfarea.com>, although it may have been spoofed.

Request For Business Relationship



Attached Message
This contract was over-invoiced by me to the tune of (US$15.5 Million United 
State Dollars).Though the actual contract cost have been paid to the 
original contractor, leaving the balance in the tune of the said amount 
which I have in principles gotten approval to remit by Key Tested 
Telegraphic Transfer (K.T.T) to any foreign bank account you will provide. 
It is based on this that  I have decided to establish a cordial business 
relationship with you, hence my contacting you. I want you to present 
yourself as the Beneficiary to this fund, so that the official payment bank 
in London can release the fund into your account  for safety and subsequent 
disbursement.I have all modalities set to claim this fund.

I have agreed to share the money thus:
1. 30% for the account owner (you).
2. 60% for me and 
3. 10% to be used in offsetting expences.

Please, note that this transaction is 100% safe and risk free and we will 
commence the transaction from the date of receipt of the following 
information from you via e-mail.Please if you accept this proposal, send to 
me by e-mail.    
                   
1. YOUR FULL NAME 
2. HOUSE OR OFFICE ADDRESS
3. YOUR DIRECT TELEPHONE NUMBER AND FAX
4. ANY OF YOUR IDENTIFICATION
5. AGE/OCCUPATION AND I WANT YOU  TO TELL ME ABOUT YOUR PERSONAL LIFE 
 
Therefore I urgent you to respond immediately to this my email address to 
enable me commence with the modalities of this transfer as I  am  well 
prepared to do this promising transaction with you and hope to continue with 
you in future. 

Please treat with the strictest confidentiality and utmost urgency.

Yours faithfully,
DR.JUDE WHITE OMEREME
Please reply me here: dr_judewhite@yahoo.it

--_1213-1839-08-PART-BREAK
Content-Type: text/html

<HTML><BODY>
<DIV style="FONT-SIZE: 10pt; FONT-FAMILY: tahoma; BACKGROUND-COLOR: white">
<STRONG>Request For Business Relationship</STRONG></DIV>
<DIV style="FONT-SIZE: 10pt; FONT-FAMILY: tahoma; BACKGROUND-COLOR: white">
<BR><STRONG>From the desk of: Dr.Jude White Omereme<BR>Managing Director: 
Nigerian National Petroleum Corporation{N.N.P.C.}<BR>
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
 
<BR>Attention: Friend,</STRONG></DIV>
<DIV style="FONT-SIZE: 10pt; FONT-FAMILY: tahoma; BACKGROUND-COLOR: white">
<STRONG>I am HON.Dr.Jude White Omereme, the Director of Procurement and 
Contract Award of the Nigerian National Petroleum Corporation (NNPC) of the 
Federal Republic of Nigeria. I apologized using this medium to reach you for 
a transaction/ business of this magnitude,but&nbsp; this is due to 
Confidentiality and prompt access reposed on this medium. It is with trust 
that I wish to contact you on this matter concerning the transfer of 
US$15.5Million Dollars.Sometime ago, a contract was awarded by my Petroleum 
Corporation (NNPC) to an International Oil Firm, to Service,Turn Around 
Maintenance and Rehabilitation Work on Kaduna Refinery and Petrochemical 
Company (KRPC) Plant&nbsp; in Nigeria</STRONG></DIV>
<DIV style="FONT-SIZE: 10pt; FONT-FAMILY: tahoma; BACKGROUND-COLOR: white">
<BR><STRONG>This contract was over-invoiced by me to the tune of (US$15.5 
Million United State Dollars).Though the actual contract cost have been paid 
to the original contractor, leaving the balance in the tune of the said 
amount which I have in principles gotten approval to remit by Key Tested 
Telegraphic Transfer (K.T.T) to any foreign bank account you will provide. 
It is based on this that&nbsp; I have decided to establish a cordial 
business relationship with you, hence my contacting you. I want you to 
present yourself as the Beneficiary to this fund, so that the official 
payment bank in London can release the fund into your account&nbsp; for 
safety and subsequent disbursement.I have all modalities set to claim this 
fund.</STRONG></DIV>
<DIV style="FONT-SIZE: 10pt; FONT-FAMILY: tahoma; BACKGROUND-COLOR: white">
<BR><STRONG>I have agreed to share the money thus:</STRONG></DIV>
<DIV style="FONT-SIZE: 10pt; FONT-FAMILY: tahoma; BACKGROUND-COLOR: white">
<STRONG>1. 30% for the account owner (you).<BR>2. 60% for me and <BR>3. 10% 
to be used in offsetting expences.</STRONG></DIV>
<DIV style="FONT-SIZE: 10pt; FONT-FAMILY: tahoma; BACKGROUND-COLOR: white">
<BR><STRONG>Please, note that this transaction is 100% safe and risk free 
and we will commence the transaction from the date of receipt of the 
following information from you via e-mail.Please if you accept this 
proposal, send to me by e-mail.&nbsp;&nbsp;&nbsp; </STRONG></DIV>
<DIV style="FONT-SIZE: 10pt; FONT-FAMILY: tahoma; BACKGROUND-COLOR: white">
<STRONG>
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
 
<BR>1. YOUR FULL NAME <BR>2. HOUSE OR OFFICE ADDRESS<BR>3. YOUR DIRECT 
TELEPHONE NUMBER AND FAX<BR>4. ANY OF YOUR IDENTIFICATION<BR>5. 
AGE/OCCUPATION AND I WANT YOU&nbsp; TO TELL ME ABOUT YOUR PERSONAL LIFE <BR>
&nbsp;<BR>Therefore I urgent you to respond immediately to this my email 
address to enable me commence with the modalities of this transfer as 
I&nbsp; am&nbsp; well prepared to do this promising transaction with you and 
hope to continue with you in future. </STRONG></DIV>
<DIV style="FONT-SIZE: 10pt; FONT-FAMILY: tahoma; BACKGROUND-COLOR: white">
<BR><STRONG>Please treat with the strictest confidentiality and utmost 
urgency.</STRONG></DIV>
<DIV style="FONT-SIZE: 10pt; FONT-FAMILY: tahoma; BACKGROUND-COLOR: white">
<BR><STRONG>Yours faithfully,</STRONG></DIV>
<DIV style="FONT-SIZE: 10pt; FONT-FAMILY: tahoma; BACKGROUND-COLOR: white">
<STRONG>DR.JUDE WHITE OMEREME<BR>Please reply me here: </STRONG><A 
href="mailto:dr_judewhite@yahoo.it";><STRONG>dr_judewhite@yahoo.it</STRONG>
</A></DIV>
<DIV style="FONT-SIZE: 10pt; FONT-FAMILY: tahoma; BACKGROUND-COLOR: white">
<STRONG></STRONG>&nbsp;</DIV>
</BODY></HTML>

--_1213-1839-08-PART-BREAK--


Place your ad here
Loading...