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

Subject:  Nigerian National Petroleum Corporation
From:  engr.prince@bacchus.sprintweb.de, ben@bacchus.sprintweb.de, <>
Date:  Sat, 22 Sep 2007 22:05:43 -0700

A Scam Email with the Subject "Nigerian National Petroleum Corporation" was received in one of Scamdex's honeypot email accounts on Sat, 22 Sep 2007 22:05:43 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was engr.prince@bacchus.sprintweb.de, ben@bacchus.sprintweb.de, <>, although it may have been spoofed.


               
       
 Nigerian National Petroleum Corporation
 Contract / Finance Department:
 N.N.P.C Building,
 7,Kofo Abayomi Str, Victoria Island,
 Ikoyi, Lagos-Nigeria
 P.M.B.2563.
 

Dear Good Friend,
 

I know that this information may come to you as a surprise, especially having to come from someone 
you have not met before, but I am entrusting this deal to you with hope that you will make it 
successful for our mutual benefit.
 
Before I proceed, I would like to introduce myself to you for proper understanding and cooperation.
 
My name is engr.prince  ben, the chairman of contract award committee of Nigeria National Petroleum 
Corporation (N.N.P.C).
 
It is my profound intention to contact you for this very important and highly profitable financial 
transaction, to seek your assistance in the transfer of $11 million dollars into your account.
 
This fund was the over estimated balance from contracts awarded to both local and foreign 
contractors. The contracts was awarded at the tune of $170 million dollars, but we over invoiced it 
to $181 million dollars with the view that at the end of the contract, we will inherit the over 
estimated sum of $11million.
 
Right now, the contracts has been successfully executed and the major contract amount ( $170m ) has 
been paid to the contractors.
 
The over estimated sum of USD$11million is what we want to transfer into your private or corporate 
account.
 
Having gone through your company information, we decided to entrust this $11million into your care 
as we wish to invest our share of the money in any profitable business in your country.
 
In this regard, we want you to co-operate with us so that this $11million will be paid into your 
account for our sharing. 
 
If you are ready to assist us in this transaction, we will comence arrangements and obtain 
approvals in your name for easy transfer of the funds to your account.
 
YOUR BENEFIT:
When the $11million is transferred into your account, you will take 30% of the total amount for 
your support and assistance in this transaction.
 
REQUIREMENTS:
In this regard, we would like you to send us the following Information:
 
Your name:---------------, Your occupation:---------------
Your address:-------------, Your private phone/fax numbers:--------
D. O. B------------------.
 
As soon as we receive these information from you, we will proceed to the payment Approval 
Department and submit application for revalidation of the required documents in your name as the 
beneficiary of the $11million.
 
Thanks and best regards.
 
Yours truly,
engr.prince  ben,
N.N.P.C Building,
Lagos.
 
NB:
All replies should be directed to 
engrp_ben@hotmail.com




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