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}