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

Subject:  CONFIDENTIAL LETTER
From:  "bello eze" <bello_83@hotmail.com>
Date:  Wed, 27 Sep 2006 09:29:00 -0700

A Scam Email with the Subject "CONFIDENTIAL LETTER" was received in one of Scamdex's honeypot email accounts on Wed, 27 Sep 2006 09:29:00 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "bello eze" <bello_83@hotmail.com>, although it may have been spoofed.

                            PRIVATE AND CONFIDENTIAL

NNPC COMPLEX,
IKOYI LAGOS
DIRECTOR:
SIR,
                           RE:TRANSFAR OF US$35.5,000,000
I AM DR.BELLO.EZE.CHAIRMAN CONTRACT AWARD AND IMPLEMENTATION COMMITTEE IN NIGERIA NATIONAL PETROLEUM CORPORATION (NNPC). MY DUTY INCLUDES AWARD OF CONTRACT VETTING OF SAME AND MAKING PAYMENTS ON BEHALF OF MY CORPORATION (NNPC) ALONG WITH CHIEF ACCOUNTANT AND DIRECTOR OF AUDIT.

SUBJECT: AFTER DUE CONSIDERATION, WE FULLY AGREED TO PRIVATELY INVEST EXTENSIVELY IN YOUR LINE OF PRODUCT/ SERTVCE I AM ONTENDING TO RESIGN FROM GOVERNMENT SERVICES TO PRIVATE BUSINESS WITH SOME OTHER OFFICIALS OF MY CORPORATION AS PARTNERS. I GOT YOUR ESTEEMED PARTICULARS FROM A RELIABLE SOURCE SO I DECIDED TO WRITE YOU FOR TERMS OF TRADE AND POSSIBLE TRANSFAR OF THE FUNDS NEEDED FOR THIS INVESTMENT INTO YOUR COMPANY'S ACCOUNT OR PERSONAL ACCOUNT.

THIS FUND WERE INCURRED FROM OVER INVOICE CONTRACT AWARDED TO AN AMERICAN FIRM IN CALIFORNIA DURING THE REGIME OF THE LATE GEN. SANI ABACHA, THE ORIGINAL VALE OF THESE CONTRACTS WERE PURPOSELY OVER ESTIMATED BY US THE TENDERS BOARD COMMITTEE TO THE TUNE OF US$ 35.5MILLOIN NOW THAT THE FRIM HAVE RECIEVED THEIR PAYMENT FULLY,WE WANT TO TRANSFE THE OVER INVOIDE SUM TO YOUR COMPANY'S OR YOU R PRIVATE ACCOUNT AND PRIVATELY INVEST IN THE PROFITABLE FORM OF BUSINESS YOU MAY ADVICE.THE US$35.5 MILLION HAS SINCE BEEN MAPPED OUT FOR PAYMENT/REMITTANCE AMONG OTHER PAYMENTS THAT HAVE BEEN MADE.THIS MONEY IS NOW FLOATING IN THE CENTRAL BANK OF NIGERIA AS A RRDUNDANT FUND AWAITING TO CLAIMED BUT BECAUSE OF OUR NEW FEDERAL GOVERNMENT DECREE ON CIVIL SERVCANTS WE THE OFFICIALS ARE NOT ALLOWED TO OWN A COMPANY OR OPERATE THE FOREIGN ACCOUNT. THEREFORE I ADVISE THAT YOU SHOULD HELP US TO RECEIVE THIS FUNDS INTO YOUR COMPANY'S/ PRIVATE PENDING WHEN WE COME OVER FOR SHARING INVEST NEGOTIATION. TO ENABLE US PROCESS AND REMIT THIS FUND INTO YOUR BANK ACCOUNT SUCCESSFULLY WITHIN 10-15 BANKING DAYS FROM THE DAY OF YOUR POSITIVE RESPONSE, WE NEED THE FOLLOWING INFORMATIONS FROM YOU BY RETURN E-MAIL.

BENEFICIARY;S NAME AND ADDRESS
YOUR PRIVATE PHONE AND PRIVATE FAX FOR EASY COMMUNICATIONS.
YOUR BANK INFORMATIONS INCLUDING YOUR BANK NAME, ADDRESS, TELEPHONE, FAX AND TELEX NUMBER. THIS TRANSFAR IS 100% RISK FREE HAVING DONE ALL THE UNDERGROUND WORK LOCALLY FOR THE SMOOTH TRANSFAR OF THE FUND INTO YOUR BANK ACCOUNT WITHIN A SHORTEST PERIOD, I ADVISE THAT YOU SHOULD KEEP THIS BUSINESS A TOP SECRET AND REST ALL CORRESPONDENCE TO E-MAIL ONLY BECAUSE I AM OCCUPYING A SENSITIVE POSITION IN THE GOVERNMENT CIRCLE AND ALSO THIS IS ONCE IN A LIFE TIME OPPORTUNITY.
FINALLY I WANT YOU TO ASSURE ME THAT YOU WILL WORK ON MY

INSTRUCTION AND THAT OUR OWN SHARE OF THE MONEY WILL BE SAFT. WE JOINTLY AGREED TO REWARD YOU WITH 30% OF THE TOTAL SUM FOR YOUR HONEST ASSISTANCE AND CO-OPERATION WHILE 5% WILL BE SET ASIDE FOR BOTH LOCAL AND INTERNATIONAL EXPENSES INCURRED BY BOTH PARTIES INDICATE YOUR INTEREST URGENTLY THROUGH MAIL AND CALL ME ON THIS NUMBER .
REGARDS,
DR.BELLO.EZE

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