Scam Emails Archive : Generic

Subject: Transaction of us$30,000,000


This email with the subject "Transaction of us$30,000,000" was received in one of Scamdex's honeypot email accounts on Thu, 24 Aug 2006 11:21:44 -0700 and has been classified as a Generic Scam.

The sender was MR MARK FAVOUR <>, although it may have been spoofed.

Chairman Contract Award Committee,
Nigerian Agricultural Development Authority (NADA).

Dearest Friend


Although this proposal might come to you as a surprise since it is coming
from someone you don't know or ever seen before, but after due deliberation
with my colleagues, we have decided to forward this business proposal to
you. We want a reliable person who would assist us to transfer the sum of
USD$30Million (thirty million United States Dollars)into his or her
nominated Bank Account.

This fund resulted from an over-invoiced bill from contract awarded by us
under the budget allocation to my organization{NADA} of Turn Around
Maintainace and the bill was approved for payment by the appropriate
authorities. The contract was executed, commissioned and the contractor was
duly paid his full cost of the contract as stipulated in the contract
agreement leaving behind the USD$30M.

Therefore, the over-invoiced Amount of USD$30M which we have deliberately
over estimated for our own use is what we need your assistance for transfer
and for our mutual benefits. Due to the civil services code of conduct 
here in Nigeria, civil servants are not allowed to operate or own foreign
account. This is why we are contacting you for assistance in this regard.

We have agreed to share the money as follows:(1)35% for your Assistance The
Account Owner.(2) 55% for US and (3) 10% for tax/expenses, as may be
required by your Government and ours.As you may want to know and make you
less curious, I got your address from a reputable Large chamber of commerce
and industry and I am the executive chairman of the contract Award
committee of the Nigerian Agricultural Development Authority (NADA).

This transaction is very much free from all sort of risk hence this
business was carefully planned before it was successfully executed and we
the NADA officials  involved in the deal have put in many years of
meritorious service to our organization.

We have been exercising patience for this opportunity for so long and for
most of us this is a life time opportunity we cannot afford to miss. To get
this fund into your account, we have to present an international business 
outfit and consequent upon indication of your interest to fully assist us
in this transaction, you are required to furnish us with the followings:

(A)Your Full Name and Your Home Address

(B) Your Private Telephone/Fax Numbers for easy

(C) Your full account information where you will like the money to be

This information will enable us apply for approval of the fund from the
concerned quarters within three to four banking days and the Nigerian
Agricultural Development Authority (NADA).payment information data will be
faxed/Email immediately to you forcompletion.Myself and our lawyer involved
in this deal will come to your country toarrange for our share upon
confirmation from you that the money has been credited into your nominated
bank account.

All these will only take us about fourteen working days to transfer  this
fund into your account from the day we receive the requirements. Your line
of business in this transaction does not matter.Honesty and your ability to

keep it secret and keep our own share safe when the money  hits your
account is what matters.

Your prompt reply will be highly appreciated.

Best regards,

DR Mark Favour
Chairman Contract Award Committee,
Nigerian Agricultural Development Authority (NADA).
Email: markfavour1973@technisamail.



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