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

Subject:  ENGR. MARTIN MALACHY
From:  MARTINS MALACHY <ekeuwa2@yahoo.com>
Date:  Fri, 15 Sep 2006 08:00:15 -0700

A Scam Email with the Subject "ENGR. MARTIN MALACHY" was received in one of Scamdex's honeypot email accounts on Fri, 15 Sep 2006 08:00:15 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was MARTINS MALACHY <ekeuwa2@yahoo.com>, although it may have been spoofed.

      ENGR. MARTIN MALACHY
      WUSA ABUJAH
      NIGERIA
      WEST AFRICA
MY NAME IS ENGR. MARTIN MALACHY, I AM THE CHAIRMAN OF CONTRACTS AWARDING COMMITTEE FOR THE TEN YEARS WITH N.N.P.C., WHICH IS A NATIONAL OIL FIRM
EIGHT YEARS AGO, THE LATE FORMER MILITERY HEAD  OF STATE, GENERAL SANI ABACHA, ASK ME TO AWERD A CONTRACT TO A FIRM FOR SUPPLY OF HEAVY - DUTY EQUIPMENTS TO THE OIL  FIRM (N.N.P.C.) HE SPECIFICALLY CALLED ME AFTER THREE MONTHS AND ASKS ME TO PREPARE A PAYMENT VOUCHER TO THE TUNE OF $930,000.000 (NINE HUNDRED AND THIRTY MILLION DOLLARS) IN FAVOUR OF AL- BARTIS GROUP. WHICH NEVER EXISTED OR DID SUPPLIED ANY THING BUT WHAT CAN I SAY TO A DICTATOR? ONLY TO OBEY THE INSTRUCTIONS.
 UNFORTUNATELY FOR HIM AND FORTUNATELY FOR ME, HE LATER DIED, AS THE NEW GOVERNMENT OF PRESIDENT OBASANJO I WAS RETAINED BECAUSE OF MY SINCERITY.
 I RETURNED $400,000.000 OUT OF $930,000,000. I HAVE BEEN WAITING FOR AN OPPUNITY TO COME WHEN I SHALL MOVE THIS $530,000.000 OUT OF THE COUNTRY FOR MY PERSONAL USE.
 RIGHT NOW I HAVE CREATED AN AVENUE TO MOVE THIS MONEY OUT OF THIS COUNTRY IF YOU WILL BE INTERESTED TO PROVIDE ME WITH YOUR BANK ACCOUNT, I WILL BE GLAD TO DO THE DEAL WITH YOU, SHEARING THE MONEY 30% FOR YOU AND 70% FOR ME.
 IT IS 100% RIST FREE FOR I WILL EDUCATE YOU ON THE STEPS TO FOLLOW AS SOON AS YOU INDICATE YOUR INTREST. PLS REPLY WITH THIS E-MAIL IF YOU ARE INTERESTED martinsmalachy@yahoo.com
THANKS AND GOD BLESS
REGARDS
ENGR. MATINS MALACHY.


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