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

Subject:  TRANSFER OF USD25.500,000$
From:  Dr Datti Williams <dattiwilliams1@myway.com>
Date:  Tue, 31 Jul 2007 03:07:50 -0700

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 <dattiwilliams1@myway.com>, although it may have been spoofed.



DR. DATTI WILLIAMS
NO 10 FRANK LAOUT IKEJA,
LAGOS NIGERIA.
EMAIL:datti_williams006@yahoo.com.hk

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:datti_williams006@yahoo.com.hk

Best Regards,
Dr.Datti Williams


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