A Scam Email with the Subject "TRANSFER OF USD25.500,000$" was received in one of Scamdex's honeypot email accounts on Tue, 31 Jul 2007 03:07:50 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was Dr Datti Williams <firstname.lastname@example.org>, although it may have been spoofed.
DR. DATTI WILLIAMS NO 10 FRANK LAOUT IKEJA, LAGOS NIGERIA. EMAIL:email@example.com Dear Friend , RE: TRANSFER OF USD25.500,000$ (TWENTY FIVE MILLION, FIVE HUNDRED THOUSAND UNITED STATES DOLLARS ONLY)TO A SAFE ACCOUNT. I wish to intimate you with this proposal in my capacity as Chief Accountant and in full agreement with the Auditor-General of this Company(NIGERIAN NATIONAL PETROLEUM CORPORATION ) We scrutinized all records and the accounts of awarded and executed contracts of this company (NNPC) during the previous military regime, since the inception of democracy in Nigeria and carefully uncover and mapped out a whopping sum USD25.500,000 hundred thousand dollars, which we want to transfer into your account as the beneficiary. As top civil Servants, we are not authorized to operate foreign bank accounts hence our decision to use your account in full trust and confidence to transfer this money outside Nigeria. We have accepted you as our foreign partner and will regularize and update the approvals to reflect you as the true beneficiary of the contract sum USD USD25.500,000 (TWENTY FIVE MILLION FIVE HUNDRED THOUSAND UNITED STATES DOLLAR). Moreover, it is pertinent to note that it is not risky and does not require much engagements since we have taken care of the deal in full capacity. We have resolved to give you 30% of the total sum for your assistance. If you are interested in this deal. Remember to give to me your, contact address, phone and fax lines through which l can send you approved documents for your perusals. You will send me a letter of invitation immediately the money get into your account. I am anxiously waiting for your response with hope that you will understand the confidentiality of this transaction.Note, reply at my altanative email address:firstname.lastname@example.org Best Regards, Dr.Datti Williams ---------------------------------------------------------------- This e-mail has been sent via JARING webmail at http://www.jaring.my