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

Subject:  GET BACK TO ME !!!!
From:  "Engr.Daniel Dike" <danieldike04@yahoo.it>
Date:  Thu, 16 Aug 2007 22:14:53 -0700

A Scam Email with the Subject "GET BACK TO ME !!!!" was received in one of Scamdex's honeypot email accounts on Thu, 16 Aug 2007 22:14:53 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "Engr.Daniel Dike" <danieldike04@yahoo.it>, although it may have been spoofed.

Engr.Daniel Dike
TEL:234-802-370902
address:harisonego@yahoo.co.uk
LAGOS NIGERIA.
N.N.P.C TOWERS

Dear Sir,

I am the Chairman  Contract Award Committee in the  Federal Ministry of
Petroleum Resources, Nigeria. I am in search of an agent to assist us in
transfering sum  of FIFTEEN MILLION FIVE HUNDRED THOUSAND
UNITED STATE DOLLARS (US$15.5M) INTO A FOREIGN ACCOUNT for
subsequent investment in properties in your country.
However, You will be required to:

(1) Assist in the transfer of the said sum
(2) Advise on lucrative areas for investment
(3) Assist us in purchase of properties.
If you decide to render your service to us in this
WE HAVE AGREED TO SHARE THE MONEY AS FOLLLOWS:
1. 40% FOR YOU (ACCOUNT OWNER)
2. 55% FOR US
3. 5% FOR TAX, AND EXPENSES.

regard, you can also send me your private Telephone,
Fax number and Email for easy commnuication.

Respectfully,
Engr.Daniel Dike
Chairman Contract Award Committee {CCAC}




Since you’re here …
we have a small favour to ask. More people are visting Scamdex and Scamalot than ever but advertising revenues are falling fast and we have no 'product' to sell. And unlike many informational websites, we haven’t put up a paywall or membership barrier – we want to keep our site as open as we can. So you can see why we need to ask for your help. Scamdex/Scamalot websites takes a lot of time, money and hard work to keep running. We do this because we hate to see our fellow humans getting scammed out of their hard-earned money by low-lives.
Consider switching off your AdBlocker (if you use one) or contributing directly by one of the links below. Thank you for reading!
fro 2016 to 2016 2016
fro 2016 to 2016 2016