A Scam Email with the Subject "FROM ALH. IBRAHIM D. WAZIRI" was received in one of Scamdex's honeypot email accounts on Sat, 12 Aug 2006 09:25:35 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was Ibrahim Waziri <email@example.com>, although it may have been spoofed.
FROM ALH. IBRAHIM D. WAZIRI GROUP EXECUTIVE DIRECTOR NNPC CONTROLLER CORPORATE SERVICES & EXPLORATION NIGERIAN NATIONAL PETROLUEM CORPORATION (NNPC) Hello! I am the Controller Corporate Services & Exploration on Contract Committee Unit Federal Ministry of Petroleum Resources Nigeria, I am in search of an agent to assist us in the transfer of (US$50,400, 000) FIFTY MILLION, FOUR HUNDRED THOUSAND UNITED STATES DOLLARS. And subsequent investment in properties in your country, you will be required to: (1) Assist in the transfer of the said sum (2) Advise on lucrative areas for investment (3) Assist us in purchase of properties. If you decide to render your service to us in this regard, 20% of the total sum will be offered to you. Please do feel free to E-mail me back immediately you receive this ANNOUCEMENT, while I am waiting to hear from you soon. Thanks for your concern and Co-operation. Respectfully, ALH. IBRAHIM D. WAZIRI GROUP EXECUTIVE DIRECTOR NNPC CONTROLLER CORPORATE SERVICES & EXPLORATION NIGERIAN NATIONAL PETROLUEM CORPORATION (NNPC)