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

Subject:  PERMISSION TO REMMIT$10.5 MILLION INTO YOUR COMPANY OR PRIVATEACCOUNT.
From:  DRJOHN UWA <drjohnuwa002@hotmail.com>
Date:  Sat, 01 Sep 2007 07:46:23 -0700

A Scam Email with the Subject "PERMISSION TO REMMIT$10.5 MILLION INTO YOUR COMPANY OR PRIVATEACCOUNT." was received in one of Scamdex's honeypot email accounts on Sat, 01 Sep 2007 07:46:23 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was DRJOHN UWA <drjohnuwa002@hotmail.com>, although it may have been spoofed.

FROM:DR.JOHN UWA
NIGERIA NATIONAL PETROLEUM CORPORATION
GARIKI OFFICE COMPLEX,
GARIKI, P.M.B. 12701, ABUJA.
+234-805-038-4595.

 
PERMISSION TO REMMIT$10.5 MILLION INTO YOUR COMPANY OR PRIVATE ACCOUNT.
 
It is my pleasure to write and inform you of a
transaction involving the transfer of US
$10,500,000.00 (Ten million Five Hundred 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), Abuja and this money
originated from over-invoiced contract executed for
the corporation some years back. 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 tenderedby
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(Important before we proceed). More importantly,you should keep this transaction highly confidential, in order not to tarnish the confidence repose in the officials involved in this transaction.
To effect this transfer, I therefore request the
following: YOUR FULL NAME,AGE,OCUPATION,CONTACT ADDRESS,YOUR ACCOUNT NUMBER, THE NAME OF YOUR BANK WHERE THE MONEY WOULD BE TRANSFERRED INTO AND ALSO YOUR PRIVATE FAX AND TELEPHONE NUMBERS FOR QUICK
COMMUNICATION. I personally want to believe that you
are honest enough and would not sit on the money if
finally got into your account(Promise). 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. Youshould 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 seven to ten working days to be completed.
All I require is your honest co-operation to see us through.
Faith,Honesty,Commitment and Trust is our watch word.
Awaiting to hear from you.

THANKS
DR JOHN UWA.
 



Connect to the next generation of MSN Messenger  Get it now!