Scam Emails Archive : Advance Fee Fraud/419

Subject: Funds Transfer


This email with the subject "Funds Transfer" was received in one of Scamdex's honeypot email accounts on Tue, 15 Aug 2006 01:56:50 -0700 and has been classified as a Advance Fee Fraud/419 Scam.

The sender was, although it may have been spoofed.



 I am an Accountant and the chairman of the tender committee which awards
contract in the department of the petroleum Resources of Nigeria . I sent you a
mail through an internet sometime ago informing you of our plan to transfer the
sum of USD$23.6 Million Dollars (Twenty Three million, Six hundred thousand US
Dollars only) to your account. I have been waiting to hear from you,but up till
now, nothing has been heard from you hence this particular message.

 I want you to know that this funds originated from an Over-invoiced contract
sum which was awarded to a foreign firm in 1999. I and my three (3)other
colleagues in the tender Board purposely inflated the actual cost of the
contract to the tune of USD$23.6 Million.

 However, the original contractor has fully executed the contract, the project
commissioned and the contractor paid his actual contract worth, leaving behind
the over-invoiced sum. So, it is based on this that we now want you / your
company to come forward to claim this sum on our behalf. We are Civil Servants,
and we are not allowed to operate foreign account while still in office, so you
are therefore to act as one who had executed a contract worth the sum of
USD$23.6 million for my Department and you now want your payment.

This deal is 100% risk free. We are perfectly in charged and had worked out
modalities that would guarantee a hitch free transfer of this fund to your
account. We have also mapped out 35% of the total sum for you for your help and
assistance while the remaining is for me and my colleagues.

 If you are interested in the proposal, and you are a trustworthy person who
would not sit on this money if it is transferred into your account, kindly
indicate by contacting me through my private telephone/fax numbers,or via my
E-mail.You can as well send your bank account details for this transfer.

This deal must be kept absolutely confidential till we succeed. Thank you as we
look forward to your anticipated co-operation.

NOTE : After a successful transfer, 35% for you, 65% for us. We will also visit
you immediately we conclude this transaction to collect and invest our shares
of the total sum into any viable business you may advise us in your country.

Nevertheless,i got your email contact information through an internet.

 You must Contact me urgently through this my particular email address, or i
will not see your reply.( ).

Best regards,
DR Chris Ubah.

 Tu email gratuito y personalizado con consiguelo ya!!!!!