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

Subject:  HELLO CONTRACT (URGENT)
From:  "DR GARY SMITH" <drgraysmithnnpc@terra.com.mx>
Date:  Wed, 19 Jul 2006 09:26:57 -0700

A Scam Email with the Subject "HELLO CONTRACT (URGENT)" was received in one of Scamdex's honeypot email accounts on Wed, 19 Jul 2006 09:26:57 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "DR GARY SMITH" <drgraysmithnnpc@terra.com.mx>, although it may have been spoofed.



Attached Message
        URGENT / CONFIDENTIAL BUSINESS RELATIONSHIP
I am the financial controller of Nigerian National Petroleum
Corporation (NNPC) and by the virtue a director in the NNPC Lagos. I 
got your contact address from an associate working with the Nigerian Expo=
rtPromotion Council and decided to propose to you this business instrict =
withconfidence.

PURPOSE:
On behalf of myself and my colleagues who are ministerial official and
other officers in charge of offshore remittance in this corporation, we
are seeking your assistance for the transfer of Forty Two Million
(US$42,000,000.00) to your account for further private investment 
purpose, Hence our request for your assistance.

SOURCE OF FUND:
This amount to be transferred into your account accrued from
over-invoiced contract amounts of the construction of Oil Refinery
Sub-Stations in Nigeria (Northern Region) in 2003 to expatriate companies=
. The contract which was originally valued for One Hundred and Twenty Sev=
en Million United States Dollars (US$127,000,000.00) was manipulated to r=
ead One Hundred and Sixty Nine Million United States Dollars ($169,000,00=
0.00)The extra $42,000,000.00 is what we want to transfer to your account=
. This contract has been completely executed and the contractors has been=
 paid all their contract bills remaining this US$42,000,000.00.

REQUIREMENTS:
What we expect from your mail during reply are:
1. Name and Address of your bank
2. Your account number
3. the account beneficiary, Name and address
4. Your telephone and fax numbers, for easy communication.

DISBURSEMENT:
We have resolved that you take 20% of the total amount for your
assistance because it is impossible for us to claim the over amount 
here in Nigeria without your assistance. In addition, 10% (US$4,200,000.0=
0) has been mapped out for any miscellaneous expenses incurred by you and=
  us
during this business, and 70% is for my colleagues and myself.

SECURITY:
All modalities to effect the payment and subsequent transfer of this
money have been worked out, so this transaction is 100% risk free.
Though, you are required to treat this business with the strictest
confidence.  on my attention and send me your confidential fax and 
phone for speedy correspondence. I will appreciate it if you treat this b=
usiness with strict confidence it demands for security reasons. It might =
surprise you why we choose you and trusted you for this transaction. Yes =
we believe that good friends can be discovered at  business like this and=
  the money  cannot be realized without trust. This is why we have decide=
d to trust you  for this transaction. We are looking forward to do this t=
ransaction with you.
Be further informed that your interest and security had  been
considered before you were contacted. Your promptreply will be highly
appreciated.

Best Regards,

Dr Gray Smith

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<DIV style=3D"FONT-SIZE: 14px; FONT-FAMILY: verdana, arial">
<DIV>
<DIV>
<DIV><STRONG>From the Desk of:Dr Gray Smith</STRONG></DIV>
<DIV><STRONG>Executive Director and Financial Controller</STRONG></DIV>
<DIV><STRONG>(NNPC) Lagos Nigeria.</STRONG></DIV>
<DIV><STRONG></STRONG>&nbsp;</DIV>
<DIV><STRONG>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; URGENT / CONFIDEN=
TIAL BUSINESS RELATIONSHIP</STRONG></DIV>
<DIV><STRONG>I am the financial controller of Nigerian National Petroleum=
<BR>Corporation (NNPC) and by the virtue a director in the NNPC Lagos. I =
<BR>got your contact address from an associate working with the Nigerian =
ExportPromotion Council and decided to propose to you this business instr=
ict withconfidence.</STRONG></DIV>
<DIV><STRONG></STRONG>&nbsp;</DIV>
<DIV><STRONG>PURPOSE:<BR>On behalf of myself and my colleagues who are mi=
nisterial official and<BR>other officers in charge of offshore remittance=
 in this corporation, we<BR>are seeking your assistance for the transfer =
of Forty Two Million<BR>(US$42,000,000.00) to your account for further pr=
ivate investment <BR>purpose, Hence our request for your assistance.</STR=
ONG></DIV>
<DIV><STRONG></STRONG>&nbsp;</DIV>
<DIV><STRONG>SOURCE OF FUND:<BR>This amount to be transferred into your a=
ccount accrued from<BR>over-invoiced contract amounts of the construction=
 of Oil Refinery<BR>Sub-Stations in Nigeria (Northern Region) in 2003 to =
expatriate companies. The contract which was originally valued for One Hu=
ndred and Twenty Seven Million United States Dollars (US$127,000,000.00) =
was manipulated to read One Hundred and Sixty Nine Million United States =
Dollars ($169,000,000.00)The extra $42,000,000.00 is what we want to tran=
sfer to your account. This contract has been completely executed and the =
contractors has been paid all their contract bills remaining this US$42,0=
00,000.00.</STRONG></DIV>
<DIV><STRONG></STRONG>&nbsp;</DIV>
<DIV><STRONG>REQUIREMENTS:<BR>What we expect from your mail during reply =
are:</STRONG></DIV>
<DIV><STRONG>1. Name and Address of your bank</STRONG></DIV>
<DIV><STRONG>2. Your account number</STRONG></DIV>
<DIV><STRONG>3. the account beneficiary, Name and address</STRONG></DIV>
<DIV><STRONG>4. Your telephone and fax numbers, for easy communication.</=
STRONG></DIV>
<DIV><STRONG></STRONG>&nbsp;</DIV>
<DIV><STRONG>DISBURSEMENT:<BR>We have resolved that you take 20% of the t=
otal amount for your<BR>assistance because it is impossible for us to cla=
im the over amount <BR>here in Nigeria without your assistance. In additi=
on, 10% (US$4,200,000.00) has been mapped out for any miscellaneous expen=
ses incurred by you and&nbsp; us<BR>during this business, and 70% is for =
my colleagues and myself.</STRONG></DIV>
<DIV><STRONG></STRONG>&nbsp;</DIV>
<DIV><STRONG>SECURITY:<BR>All modalities to effect the payment and subseq=
uent transfer of this<BR>money have been worked out, so this transaction =
is 100% risk free.<BR>Though, you are required to treat this business wit=
h the strictest<BR>confidence.&nbsp; on my attention and send me your con=
fidential fax and <BR>phone for speedy correspondence. I will appreciate =
it if you treat this business with strict confidence it demands for secur=
ity reasons. It might surprise you why we choose you and trusted you for =
this transaction. Yes we believe that good friends can be discovered at&n=
bsp; business like this and&nbsp; the money&nbsp; cannot be realized with=
out trust. This is why we have decided to trust you&nbsp; for this transa=
ction. We are looking forward to do this transaction with you.</STRONG></=
DIV>
<DIV><STRONG>Be further informed that your interest and security had&nbsp=
; been<BR>considered before you were contacted. Your promptreply will be =
highly<BR>appreciated.</STRONG></DIV>
<DIV><BR><STRONG>Best Regards,</STRONG></DIV>
<DIV><BR><STRONG>Dr Gray Smith</STRONG></DIV>
<DIV></DIV></DIV></DIV></DIV>

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