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

Subject:  ATTN: THE PRESIDENT/CEO- PRIVATE & CONFIDENTIAL
From:  "Mr Osaze Hassan"<hassanpc1@yahoo.com>
Date:  Wed, 17 Oct 2007 06:15:22 -0700

A Scam Email with the Subject "ATTN: THE PRESIDENT/CEO- PRIVATE & CONFIDENTIAL" was received in one of Scamdex's honeypot email accounts on Wed, 17 Oct 2007 06:15:22 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "Mr Osaze Hassan"<hassanpc1@yahoo.com>, although it may have been spoofed.

Mr.Osaze Hassan.
The New Central Mosque,
10/15 Mosque Avenue, Ikoyi, 
Lagos - Nigeria.
Fax: 234-1-4448187.
Mobile: 234-8038093708
Email: alhassan111y@web2mail.com

ASSALAMU-ALAIKUM,

PERMISSION TO REMIT US$21 MILLION INTO YOUR COMPANY OR PRIVATE ACCOUNT. 

It is my pleasure to write and inform you of a transaction involving the transfer of US 
$21,000,000.00 (twenty one million US dollars) only into a foreign account for safekeeping pending 
my arrival with my colleagues for the sharing with you as the account owner into which the money is 
remitted. I am an accountant with the Nigerian National Petroleum Corporation (NNPC), Lagos and 
this money originated from over-invoiced contract executed for the corporation some years back. And 
the contract was the installations supply and erection of petroleum rings and turnaround 
maintenance of warri refinery, this contract has long been completed by a foreign firm and the 
contractor duly paid.

I now seek if you would permit the surplus to be remitted into your account. As a matter of fact, 
we are top government officials and we cannot come out openly to claim this amount. This is why we 
are looking for a competent and honest company or individual abroad whose documents would be 
tendered by us here in Nigeria as one of the contractors that executed the project. However, I 
would wish to receive your personal assurance that you would not sit on the money when it goes into 
your account. More importantly, you keep confidential this transaction, in order not to tarnish the 
confidence repose in the officials involved in this transaction. 

To effect this transfer, I therefore request the following: AN ACCOUNT NUMBER, THE NAME OF THE BANK 
WHERE THE MONEY WOULD BE TRANSFERRED INTO AND ALSO YOUR PRIVATE FAX AND TELEPHONE NUMBERS FOR QUICK 
COMMUNICATION. Although we have not met or entered into any kind of contract with you before as to 
know the extent of your honesty, but based on the recommendation, I personally want to believe that 
you are honest enough and would not sit on the money if finally got into your account. It is on 
this note that I consider it proper to write you asking for your permission and support to transfer 
this amount into your account. You should not fear any risk because we have concluded arrangement 
to safe guard you in the transaction. This business is 100% risk free. Hence it requires high level 
of confidence and secrecy. 

Meanwhile this is the breakdown of the sharing modalities: (A). 10% WILL BE USED TO SETTLE TRANSFER 
CHARGES AND LEGAL PROTOCOLS. (B). 30% IS FOR USING YOUR ACCOUNT. (C). 60% OF IT WILL BE FOR US THE 
ORIGINATORS. Be informed that on completion of this business I will use part of my money to invest 
in your country under your care. Please note that the transfer operation will take eight to ten 
working days to be completed. Please contact me by fax number: 234-1-4448187 phone 234-8038093708.

Thanks
Mr.Osaze Hassan.