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

From:  "nelson okadigbo" <>
Date:  Tue, 06 Feb 2007 04:34:49 -0800

A Scam Email with the Subject "CONFIDENTIAL" was received in one of Scamdex's honeypot email accounts on Tue, 06 Feb 2007 04:34:49 -0800 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "nelson okadigbo" <>, although it may have been spoofed.



Complements of the season to you. On good recommendation reputation of yourself and your business, I came to get your contact, which I decided to contact you pertaining a business proposal. I am the Senior Accountant of Central Bank of Nigeria (Lagos Branch) and I am sorry if this letter comes to you as a embarrassment, but be rest assured that it is with trust I disclose my business proposal to you
This business has been maturing with time and I am at the concluding part of this deal. To cut the story short, In 2003 the Nigerian National Petroleum Cooperation (NNPC) awarded a Fifty Six Million Dollars (US$56Million Dollars) contract to a consortium of two firms(SbibatGmbh of Germany) & (Japan Marubent co-operation of Japan to supply Oil Equipment. This project has been completed in the year 2006 and short term loans and related depts paid off.

In my capacity and power as the Senior Accountant in the Banks Account Department for the Federal Government Foreign Contractors sets up by the President of the Federation, I have been able to reschedule payment of eighteen Million (US$18Million Dollars) which has been already been paid to Sbibat Gmbh of Germany this year 2007. So I took advantage of some irregularities in the Banks Foreign Contractors database and easily reflected in the Banks up date statement of Account, as outstanding debt owed, to be paid to Sbibat Gmbh. At this moment I have rectified payment advice for transfer of eighteen million Dollars (US$18Million Dollars) to be paid by telegraphic transfer or bank certified cheque into a foreign account abroad.

On behalf of all wishes to transfer this amount into your Company/Personal Account provide by you, the following information will be need to facilitate the transfer of the funds as quickly as possible. 1. Your banking particulars including their telephone & fax number where the funds will betransferred into and also their telex number. 2. Your personal Telephone, Fax & Mobile Number, also your Email Address for easy communication.

Finally may you be notified about our meeting on a neutral ground face to face as soon as your banking particulars have been fax or email to me to enable me to facilitate this transfer as quickly as possible.

I appreciate to inform you that documents to back up this project executed by you or your company for you to provide at any called time here in Nigeria will be sent to you by fax from the various ministries and originals by Courier Services, so that you can prove that you are the actual contractor and the beneficiary of the Contract Sum.

Hoping to hear from you.

Thanks and best regards


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