The Scamdex Scam Email Archive

Subject:  Nigeria LNG Limited,
From:  DRJOHN OBI <>
Date:  Thu, 30 Aug 2007 04:14:53 -0700
Nigeria LNG Limited,
C & C Towers, Plot 1684 Sanusi Fafunwa Street,
Victoria Island, P.M.B. 12774 (Marina),
Lagos, Nigeria
please, contact me through my e-mail address
Telphome 234-8082-889-346



I wish to intimate you with this proposal in my Capacity as a Chief Accountant and in full agreement With the Auditor-General of this Company ( Nigeria Liquidfied Natural Gas).

We scrutinized all records and the accounts of Awarded and executed contracts of this company (NLNG) during the previous military regime, since The inception of democracy in Nigeria and carefully Uncover and mapped out a whopping sum US$28.5M which We want to transfer into your account as the Beneficiary. It might interest you to know that Beginningof this current civilian government at a Working assets capital of US$3billion and will Definitely gulp more USD2billion on the completion of thefifty part.

You can authentically apply for supply if it interest you to be our client with full guarantee from me. The money $28.5M has been approvedfor payment by this company NLNG, the Federal Ministry of Finance (endorsed by the Accountant General of the Federation) and to be paid by the Apex Bank of Nigeria under contract number, G/FGN/FMF/CBN/B2517/99. As top civil servants, we are not authorized to operate foreign bank accounts hence our decision to use your account in full trust and confidence to transfer this money outside Nigeria. We have accepted you as our foreign partner sum(US$28.5M ((TWENTY EIGHT MILLION, FIVE HUNDRED THOUSAND UNITED STATES DOLLARS ONLY).

Moreover, it is pertinent to note that it is not risky and does not require much engagement since we have taken care of the deal in full capacity. We have resolved to give you 30% of the total for your assistance. If you are interested inthis deal, please, contact me through my e-mail address for more lively information. Remember to give me your phone line and fax through which I can send you the approved documents for your perusal. I am anxiously waiting for your response with hope that you will understand the confidential nature of this transaction.

Best regards,
Dr John Obi
Telphome 234-8082-889-346

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What Is This?

This Email with the Subject "Nigeria LNG Limited," was received in one of Scamdex's honeypot email accounts on Thu, 30 Aug 2007 04:14:53 -0700 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as DRJOHN OBI <>, although that address was probably spoofed. We recommend that you do not attempt to contact any persons or organizations referenced in this email, as you may expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.

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