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

Subject:  ACKNOWLEDGE THE RECEIPT OF THIS PROPOSAL
From:  "Cosmos Maduka" <maduka.c@hotmail.com>
Date:  Wed, 14 Nov 2007 01:30:18 -0800

A Scam Email with the Subject "ACKNOWLEDGE THE RECEIPT OF THIS PROPOSAL" was received in one of Scamdex's honeypot email accounts on Wed, 14 Nov 2007 01:30:18 -0800 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "Cosmos Maduka" <maduka.c@hotmail.com>, although it may have been spoofed.


REF:CONFIDENTIAL. 
 
BUSINESS PROPOSAL: TRANSFER OF US$42.462M(FORTY-TWO
MILLION,FOUR HUNDRED AND SIXTY TWO THOUSAND UNITED STATES
DOLLARS) & BUSINESS PARTNERSHIP.  
 
Dear Sir,  
 
First,I must solicit your strictest confidents in 
this transaction, this is by virtue of its nature as been
utterly confidential and top secret i decided to contact
your officewith full hope that you will not disappoint or
betray me at the end of this deal. i believe that we can
work this out under a suitable agreement. 
 
I am heading the top officials from the Federal Ministry of
Works & Housing (FMW&H), Federal Ministry of Finance and
thepresidency, making up the contract review panel(CRP) set
upby the Federal Government of Nigeria to review contracts
awarded by the past military/democratic administration. In
the course of our work in the CRP,We discovered that, this
fund which resulted from grossly over-invoiced contract
executed for the FMW&H during the last administration. The
companies that executed the contract have been duly paid and
the contracts commissioned leaving the  sum of US$42.462M
floating in the Escrow, I have therefore been mandated as a
matter of trust by my colleagues in the panel to look for an
oversea partner to whom we could transfer the
sum of US$42.462M by legally subcontracting the 
contract entitlement to your company. 
 
We have agreed that the funds will be shared thus after it
has been transferred into your account.  
 
(1) 35% of the money will go to your account for acting
asbeneficiary of the fund. 
 
(2) 60% to us the government officials 
(we wish to commencean incorporation business in conjunction
with you). 
 
(3) 5% has been set aside as an abstract projection to both
parties for incidental expenses that may be incurred in the
course of this transaction.  
 
All logistics are in place and all modalities worked out
forthe smooth conclusion of the transaction within ten to
fourteen working days of commencement after receipt of the
following information from you. your full name and address,
activities,private telephone & fax numbers. this information
will enable us to make application and lodge claims to the
concerned ministries and agencies in favor of your company
and it is pertinent to state that this transaction is based
entirely on trust as the solar bank draft or certified
cheque drawable in any of the Central Bank of Nigeria OR 
EcoBank correspondent Bankers in Europe is going to be made
in your name.  
 
Please acknowledge the receipt of this letter through the
Email for now. 
 
Thanks and God Bless.  
 
Engr. Cosmos Maduka