The Scamdex Scam Email Archive

From: <>
Date:  Tue, 02 Jan 2007 03:09:34 -0800

You are viewing an Email identified as a Scam, It has the Subject "URGENT FOREIGN PARTNER IS NEED" and it was received in one of Scamdex's honeypot email accounts on Tue, 02 Jan 2007 03:09:34 -0800 and has been classified as a Advance Fee Fraud/419 Scam. The sender was <>, although that address was probably spoofed. It is recommended that you do not attempt to contact any persons or organizations referenced in this email, as you will expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.


Dear Sir,
May I crave your indulgence to open this business discussion by a formal letter of this sort? It is 
that a business of this magnitude should have commenced properly with a formal meeting of you and 
to enable us know ourselves, have a fore knowledge of the nature of the business, discuss and 
ourselves with the responsibilities and functions of parties concerned, and appropriate shares 
accordingly. However, for time factor, confidentiality and personality of people involved here in 
we choose this approach for the remittance of this Twenty Million U.S. Dollars (US$20.0M). Please 
with us for making the initial contact through e-mail. But my partners are insisting for a meeting 
in order 
not to fall into a wrong hand again, in other hand thinking of our position we are holding which 
may not 
need allow such meeting becuase of the Present government of nigeria.
I am DR. JOHNSON H. EKESON, we are members of the special committee for Budget and Planning of 
the Ministry of Petroleum. This committee is principally concerned with contract appraisal and the 
approval of the contracts in order of priorities as regards capital projects of the past military 
government of 
With our positions, we have successfully secured for ourselves this sum of Twenty Million U.S. 
(US$20.0M). This amount was accumulated through undeclared windfall sales of crude oil during the 
Hence together with two of our top officials at the NIGERIA  National Petroleum Corporation (NNPC), 
plan to transfer this amount of money into a secure overseas account by awarding a sort of contract 
the NNPC. To this effect I have been given the mandate by my colleagues to contact you and ask for 
your assistance. What we need from you is to provide a nice account in which the funds will be 
transferred. My colleagues and I have agreed to compensate you or the owner of the account used for 
this transaction with 30% of the total amount remitted. We shall have 65% and the remaining 5% 
for taxes and other miscellaneous expenses in your country. 
We need a reliable and trustworthy person or a reputable company to do business with hence this 
to you. So if you can prove yourself to be trusted and interested in this deal then we are prepared 
to do 
business with you. What we want from you is the assurance that you will let us have our share if 
amount (US$20.0M) is transferred into your account. If this proposal is okay by you, then reply 
my alternate email bellow urgently, so that we can set the ball rolling and negotiate the 
Kindly, treat as very important and strictly confidential, I honestly assure you that this 
transaction is 100% 
risk-free. We referred you to CONTACT us through our international representative Lawyer because of 
our positions we must not come open to discus with you  but through our reliable lawyer Name 
Richard Nelson based in the netherland.As you may intrested call our Lawyer  with the below 
for more details.

Contact address,
Names: Richard Nelson
Tel:     +31-630 498 946
Fax:    +31-847 716 352
Adress: Blenheim Tower,Westerdoksdijk,
 103 AE Amsterdam the Netherland.

I look forward to your response through our lawyer and expected your co-operation and God bless 


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