The Scamdex Scam Email Archive - Generic o

Subject:  WITH TRUST
From:  "DR.PAUL IDIKA" <paulidika77@yahoo.com.hk>
Date:  Sat, 17 Feb 2007 12:58:41 -0800

A Scam Email with the Subject "WITH TRUST" was received in one of Scamdex's honeypot email accounts on Sat, 17 Feb 2007 12:58:41 -0800 and has been classified as a Generic Scam. The sender was "DR.PAUL IDIKA" <paulidika77@yahoo.com.hk>, although it may have been spoofed.

FROM:DR.PAUL IDIKA.
7,ETIM IYANG AVENUE,
VICTORIA ISLAND,LAGOS
PHONE:234-8033-474-122 

DEAR SIR,

IT IS WITH TRUST AND CONFIDENCE THAT I WRITE TO MAKE THIS URGENT BUSINESS PROPOSAL TO YOU, PLEASE 
TREAT LIKE A BLOOD BROTHER AFFAIR. I HAVE NO OTHER MEANS TO SEND THIS MESSAGE IF NOT THROUGH EMAIL 
BECAUSE YOUR CONTACT INFORMATION IS LIMITED TO ME. 

I CONTACTED YOU TO SEEK FOR YOUR ASSISTANCE TO ASSIST ME IN PROVIDING A CONVENIENT BANK ACCOUNT FOR 
THE TRANSFER OF US$15,000,000.00 (FIFTEEN MILLION US. DOLLARS ONLY) PENDING ON MY ARRIVAL IN YOUR 
COUNTRY FOR UTILIZATION AND DISBURSEMENT WITH THE YOU. 

THIS FUNDS AROSED FROM A DELIBERATE INFLATION OF THE VALUE OF A CONTRACT AWARDED BY MY MINISTRY , 
THE FEDERAL MINISTRY OF AGRICULTURE (FMA) TO AN EXPATRIATE COMPANY. THE CONTRACT HAS BEEN EXECUTED 
AND PAYMENT MADE TO THE ORIGINAL CONTRACTOR, REMAINING THE OVER-INVOICED
AMOUNT OF US$15 MILLION US DOLLARS WHICH I WANT TO TRANSFER OUT OF THE COUNTRY IN MY FAVOUR FOR 
DISBURSEMENT BETWEEN ME AND YOU. 

THE TRANSFER OF THIS MONEY CAN ONLY BE POSSIBLE WITH THE HELP OF A FOREIGNER WHO WILL BE PRESENTED 
AS THE BENEFICIARY OF THE FUNDS.AS GOVERNMENT OFFICIALS, WE ARE NOT ALLOWED TO OPERATE FOREIGN 
ACCOUNTS, AND THIS IS THE REASON WHY I DECIDED TO CONTACT YOU. I HAVE AGREED THAT 
IF YOU/YOUR COMPANY CAN ACT AS THE BENEFICIARY OF THIS FUND (US$15 MILLION). IT WILL BE TRANSFERRED 
INTO YOUR ACCOUNT AND YOU WILL RETAIN 25% OF THE TOTAL AMOUNT FOR YOUR ASSISTANCE, WHILE 75% WILL 
BE RESERVES 
FOR ME.

I HEREBY SOLICT FOR YOUR ASSISTANCE IN PROVIDING A CONVENIENT ACCOUNT NUMBER IN A DESIGNATED BANK 
WHERE THIS FUND WOULD BE TRANSFERRED. I INTEND COMING OVER THERE ON THE COMPLETION OF THIS TRANSFER 
TO SECURE MY SHARE OF THE MONEY. PLEASE NOTE THAT I HAVE BEEN CAREFUL AND HAVE 
MADE ALL ARRAGEMENTS TOWARDS THE SUCCESS AND SMOOTH TRANSFER OF THE FUND TO YOUR ACCCOUNT BEFORE 
CONTACTING YOU. 

FOR SECURITY REASONS AND CONFIDENCIALITY OF THIS TRANSACTION, I DEMAND THAT YOU SHOULD NOT EXPOSE 
THIS PROPOSAL AND THE ENTIRE TRANSACTION TO ANYBODY.  .BE REST ASSURED THAT THIS TRANSACTION IS 
100% RISK FREE, 
INDICATE YOUR INTEREST URGENTLY BY CONTACTING ME IMMEDIATELY. 

MORE DETAILS ABOUT THIS TRANSACTION WILL BE GIVEN TO YOU AS SOON AS I RECEIVE YOUR POSITIVE 
RESPOND. 

YOUR URGENT RESPONSE WILL BE APPRECIATED. 
YOURS FAITHFULLY, 
DR.PAUL IDIKA.

EMAIL:paulidika77@yahoo.com.hk
TEL:234-803-474122.




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