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

Subject:  Urgent Reply
From:  "Engr. Martins Wete ." <engrmartinswete5@yahoo.com>
Date:  Sat, 06 Jan 2007 11:04:43 -0800

A Scam Email with the Subject "Urgent Reply" was received in one of Scamdex's honeypot email accounts on Sat, 06 Jan 2007 11:04:43 -0800 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "Engr. Martins Wete ." <engrmartinswete5@yahoo.com>, although it may have been spoofed.

            

NIGERIA NATIONAL PETROLEUM COOPERATION FROM ENGINEER MARTINS WETE.

E-MAIL; martinswete05@yahoo.co.in

RE: CONTRACT AGREEMENT.

Dear Sir, 

I wish to acknowledge and recognize your importance in this business
transaction which will take us only one week. I am a member of contract
awarding committee which I was the chairman. A contract was awarded to
foreign company to lay pipes from Port-Harcourt to Warri refineries which was
awarded in the year 2000, the contract was 60 million United State dollars but
been a contract awarding committee chairman I over inflated it to the tone of
90 million United State Dollars, the work have been completed and the company
have been paid by Nigeria National Petroleum Cooperation and they have gone,
what is left now is 30 million United State Dollars which was kept in one of
the Finance/Security Company set up by the Federal Government that is in
charge of paying foreign contractors.

I need your assistance to assist me conclude this golden opportunity and to
secure the fund into your possession, because being the chairman, I cannot do
it alone without the help of a foreigner who will stand as the contractor who
executed the job. So furnish me with the following particulars for me to
perfect the remmittance of this fund to your posession. 1, YOUR FULL NAMES.
2,YOUR COMPANY NAME (IF ANY) 3, YOUR RESIDENTIAL ADDRESS. 4, YOUR PRIVATE
PHONE/FAX NUMBERS. Please you should keep the business very secret and
confidential to yourself, do not tell anybody even your wife or your children
till the money gets to your account, then I will join you in your country for
a meeting and subsequent, introduce me into a profitable business where I
will invest my own share of the fund. I have set aside 100% to be shared
between me and you. I being the contract awarding committee chairman, I will
get 50%, you that is assisting me will get 40% then 10% will be shared
between both parties for any expenses we may meet on the way during the
transaction. Please keep it very secret and confidential to yourself.

Reply through this private box; martinswete05@yahoo.co.in

Awaiting your urgent response for us to proceed.

Best regards, 

Engr. Martins Wete .