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

Subject:  URGENT RESPONSE NEEDED
From:  "Dr.Oliseh Ossai" <dr_oliseh_ossai@yahoo.com>
Date:  Mon, 29 Jan 2007 11:21:52 -0800

A Scam Email with the Subject "URGENT RESPONSE NEEDED" was received in one of Scamdex's honeypot email accounts on Mon, 29 Jan 2007 11:21:52 -0800 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "Dr.Oliseh Ossai" <dr_oliseh_ossai@yahoo.com>, although it may have been spoofed.



NIGERIAN NATIONAL PETROLEUM CORPORATION
FALOMO OFFICE COMPLEX, IKOYI, P.M.B. 1270I, LAGOS.
FROM THE DESK OF DR.OLISEH OSSAI.
B,SC. (UNN) M.sc. Ph.D:MNIM: MCIA
MANAGER 11, BUDGET AND PLANNING
OFFIC TELEPHONE NUMBER(234-8038208163)
Email address: dr_oliseh_ossai@o2.pl

DEAR FRIEND,

WE ARE SENDING THIS MAIL TO YOU BASED ON INFORMATION GATHERED FROM THE
FOREIGN TRADE OFFICE OF THE NIGERIAN CHAMBER OF COMMERCE AND
INDUSTRY.WEBELIEVE THAT YOU WILL BE IN A POSITION TO ASSIST US IN OUR
BID TO TRANSFERTHE SUM OF FORTY-ONE MILLION, FIVE HUNDRED THOUSAND UNITED
STATES DOLLARS($41.5M USD) INTO A FOREIGN ACCOUNT. WE ARE MEMBERS OF A
SPECIAL COMMITTEE ON BUDGET AND PLANNING OF THE MINISTRY OF
PETROLEUM,NIGERIA.

THIS COMMITTEE IS PRINCIPALLY CONCERNED WITH THE APPROVAL AND
APPRAISALS OF CONTRACTS, IN ORDER OF PRIORITY AS REGARDS CAPITAL PROJECTS
OF THE FEDERAL GOVERNMENT OF NIGERIA. WITH OUR POSITION, WE HAVE
SUCCESSFULLY SECURED FOR OURSELVES, THE SUM OF FORTY-ONE MILLION, FIVE
HUNDRED THOUSAND UNITED STATES DOLLARS ($41.5M USD). HIS AMOUNT WAS
ACCUMULATED THROUGH UNDECLARED WINDFALL FROM THE SALES OF CRUDE OIL DURING
THE GULF WAR.

WHAT WE NEED FROM YOU IS TO PROVIDE A SAFE ACCOUNT INTOWHICH THIS FUND
WILL BE TRANSFERRED SINCE GOVERNMENT OFFICIALS ARE NOT LOWED BY OUR
LAWS TO OPERATE FOREIGN ACCOUNTS. IT HAS BEEN AGREED THAT THE OWNER OF THE
ACCOUNT WILL BE COMPENSATED WITH $8.3M USD OF THE REMITTED FUND, WE
WILL KEEP $31.125M USD WHILE $2.075M USD WILL BE SET ASIDE TO OFFSET ALL
EXPENSES AND PAY THE NECESSARY TAXES.

IT MAY INTEREST YOU TO KNOW THAT TWO YEARS AGO, A SIMILAR TRANSACTION
WAS CARRIED OUT WITH ONE MR. PATRICE MILLER, THE PRESIDENT OF CRAINE
INTERNATIONAL TRADING CORPORATION, AT NUMBER 135, EAST 57TH STREET, 28TH
FLOOR, NEW YORK 10022; WITH TELEPHONE UMBER (212)308-7788 AND TELEX NUMBER
6731689. AFTER THE AGREEMENT BETWEEN BOTH PARTNERS IN WHICH MR.MILLER WAS
TO TAKE 5%, THE MONEY WAS DULY TRANSFERRED INTO HIS ACCOUNT ONL TO BE
DISAPPOINTED ON OUR ARRIVAL IN NEW YORK, AS WERE RELIABLY INFORMED THAT
MR.PATRICE MILLER WAS NO LONGER ON THAT ADDRESS, WHILE HIS TELEPHONE AND
TELEX NUMBERS HAVE BEENRE-ALLOCATED TO SOMEONE ELSE. THAT WAS HOW WE LOST
$27.5M USD TO MR. PATRICE MILLER.

THIS TIME AROUND, WE NEED A MORE RELIABLE AND TRUSTWORTHY PERSON OR A
REPUTABLE COMPANY TO DO BUSINESS WITH, HENCE THIS MAIL TO YOU. SO, IF
YOU CAN PROVE YOURSELF TO BE TRUSTED AND ARE INTERESTED IN THIS DEAL, THEN
WE ARE PREPARED TO DO BUSINESS WITH YOU. ALL WE NEED FROM YOU IS THE
ASSURANCE THAT YOU WILL LET US HAVE OUR SHARE WHEN THIS AMOUNT OF
$41.5M USD IS TRANSFERRED INTO YOUR ACCOUNT.

IF THIS PROPOSAL MEETS YOUR INTEREST, EMAIL ME SO THAT WE CAN ADVISE
YOU ON THE MODALITIES OF THE TRANSACTION. ALL ODALITIES OF THE TRANSFER
HAVE BEEN WORKED OUT AND ONCE STARTED WILL NOT TAKE MORE THAN 14 WORKING
DAYS WITH THE ABSOLUTE SUPPORT OF ALL CONCERNED. THIS TRANSACTION IS
100%SAFE.

REMEMBER TO INCLUDE YOUR TELEPHONE AND FAX NUMBERS FOR EASE OF
COMMUNICATION.


PLEASE, TREAT THIS MAIL AS URGENT AND CONFIDENTIAL.
IF THIS PROPOSAL SATISFIES YOU, PLEASE EMAIL ME ON:
(dr_oliseh_ossai@o2.pl)


MAY GOD BLESS YOU AND YOUR FAMILY AS WE LOOK
FORWARD TO HEARING FROM YOU.

YOURS FAITHFULLY,

DR.OLISEH OSSAI.