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

Subject:  ATTENTION
From:  "teddy3" <teddy3@mailequity.com>
Date:  Sat, 10 Mar 2007 16:40:37 -0800

A Scam Email with the Subject "ATTENTION" was received in one of Scamdex's honeypot email accounts on Sat, 10 Mar 2007 16:40:37 -0800 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "teddy3" <teddy3@mailequity.com>, although it may have been spoofed.

DEAR FRIEND, 

WE ARE SENDING THIS PROPOSAL TO YOU BASE ON THE PROMISING BELIEVE WE HAVE IN 
YOU, THAT YOU WILL BE OF HELP IN OUR BID TO TRANSFER THE SUM OF FORTY-ONE 
MILLION,FIVE HUNDRED THOUSAND DOLLARS ($41.5M USD) INTO A FOREIGN ACCOUNT. 
WE ARE MEMBERS OF THE SPECIAL COMMITTEE FOR BUDGET AND PLANNING OF THE 
MINISTRY OF PETROLEUM, THIS COMITTEE IS PRINCIPALLY CONCERNED WITH CONTRACT 
APPRAISALS AND APPROVAL OF CONTRACTS. WITH OUR POSITIONS, WE HAVE 
SUCCESSFULLY SECURED FOR OURSELVES THE SUM OF FORTY-ONE MILLION, FIVE 
HUNDRED THOUSAND UNITED STATE DOLLARS (US$41.5M). THIS AMOUNT WAS SECURED 
FROM THE RECENT HIGH EXCESS SALES OF CRUDE OIL .
WHAT WE NEED FROM YOU IS TO PROVIDE A VERY SAFE ACCOUNT, INTO WHICH THE FUND 
WILL BE TRANSFERRED INTO, SINCE GOVERNMENT OFFICIALS ARE NOT ALLOWED BY OUR 
LAWS TO OPERATE FOREIGN ACCOUNT. IT HAS BEEN AGREED THAT THE OWNER OF THE 
ACCOUNT WILL BE COMPENSATED WITH $8.3MILLION OF THE REMITTED FUNDS, AND 
US$31.125 MILLION WILL BE KEEP FOR US, WHILE US$2.075 MILLION WILL BE SET 
ASIDE TO OFFSET EXPENSES AND PAY THE NECCESSARY TAXES. 
IT MAY INTEREST YOU TO KNOW THAT TWO YEARS AGO A SIMILAR TRANSACTION WAS 
CARRIED OUT WITH ONE MR. PATRICE MILLER, THE PRESIDENT OF CRAINE 
INTERNATIONAL TRADING CORPORATION AT NUMBER 135, EAST 57TH STREET, 28TH 
FLOOR ,NEW YORK. 10022 WITH TELEPHONE NUMBER (212)308-7788 AND TELEX NUMBER 
6731689, AFTER THE AGREEMENT BETWEEN BOTH PARTNERS IN WHICH HE WAS TO TAKE 
5%. THE MONEY WAS DULY TRANSFERRED INTO HIS ACCOUNT ONLY TO BE DISAPPOINTED 
ON OUR ARRIVAL IN NEW YORK, AS WE WERE RELIABLY INFORMED THAT MR. PATRICE 
MILLER WAS NO LONGER ON THAT ADDRESS WHILE, HIS TELEPHONE AND TELEX NUMBERS 
HAVE BEEN REALLOCATED TO SOMEBODY ELSE, THAT IS HOW WE LOST US$27.5MILLION 
TO MR.PATRICE MILLER.
THIS TIME AROUND WE NEED A VERY RELIABLE, HONEST, TRUSTHWORTHY AND GOD FEAR 
PERSON LIKE YOU OR A REPUTABLE COMPANY TO DO BUSINESS WITH HENCE THIS EMAIL 
TO YOU. SO IF YOU CAN PROVE YOURSELF TO BE TRUSTED, RELIABLE,HONEST, GOD 
FEAR PERSON AND INTERESTED IN THIS PROPOSAL, THEN WE ARE PREPARED TO DO 
BUSINESS WITH YOU, WHAT WE WANT FROM YOU IS THE ASSURANCE THAT YOU WILL LET 
US HAVE OUR SHARE WHEN THIS AMOUNT OF US$41.5M IS TRANSFERRED INTO YOUR 
ACCOUNT. 
NOTE: IF THIS PROPOSAL SATISFIES YOU, PLEASE SEND YOUR DIRECT TELEPHONE AND 
FAX NUMBER ON YOUR RESPONSE , SO WE CAN ADVICE YOU ON THE MODALITIES OF THIS 
TRANSACTION. 
ALL MODALITIES OF THE TRANSFER HAVE BEEN WORKED OUT AND ONCE STARTED, IT 
WILL NOT TAKE MORE THAN 14 WORKING DAYS WITH THE ABSOLUTE SUPPORT OF ALL 
CONCERNED. THIS TRANSACTIN IS 100% RISK FREE. 
PLEASE TREAT AS URGENT AND VERY CONFIDENTIAL.GOD BE WITH YOU AS I LOOK 
FORWARD TO YOUR REPLY. 
ONCE AGAIN, REMEBER TO SEND YOUR DIRECT TELEPHONE AND FAX  NUMBER  ON YOUR 
REPLY.

YOURS FAITHFULLY, 

DR. BAYO ADALOLA. B,sc. (UNN) M.sc. Ph.D:MNIM: MCIA, 
MANAGER 11, BUDGET AND PLANNING ,
NIGERIAN NATIONAL PETROLEUM CORPORATION.