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

Subject:  URGENT AND REPLY
From:  YOUNG OKOH <young_okoh27@virgilio.it>
Date:  Fri, 30 Jun 2006 09:14:40 -0700

A Scam Email with the Subject "URGENT AND REPLY" was received in one of Scamdex's honeypot email accounts on Fri, 30 Jun 2006 09:14:40 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was YOUNG OKOH <young_okoh27@virgilio.it>, although it may have been spoofed.

FROM THE DESK OF YOUNG OKOH. 
NIGERIAN NATIONAL PETROLEUM CORPORATION. 
LAGOS-NIGERIA. 
EMAIL:young_okoh@myway.com

ATTN I AM THE DEPUTY 
DIRECTOR IN THE NIGERIAN NATIONAL PETROLEUM CORPORATION (NNPC) HERE IN 
LAGOS.MY COLLEAGUES HAVE ASSIGNED ME TO SEEK F0R ASSISTANCE OF RELIABLE 
FOREIGN COMPANY OR AN INDIVIDUAL THROUGH WHOM WE CAN TRANSFER THE SUM 
OF US$ 21.5, 000, 000. 00 (TWENTY ONE MILLION FIVE HUNDRED 
THOUSANDDOLLARS) WHICH AROSE FROM THE DELIBERATE OVER - INVOICE OF SOME 
CONTRACT AWARDED BY THE CORPORATION IN THE TWILIGHT DAYS OF THE LAST 
MILIARY REGIME. HOWEVER, THE CURRENT FAVOURABLE POLITICAL/ECONOMIC 
CLIMATE IN THE COUNTRY SINCE THE HAND OVER FROM MILITARY TO 
DEMOCRATICALLY ELECTED GOVERNMENT NOW PRESENTED AN OPPORTUNITY FOR THIS 
MONEY TO BE TRANSFERRED OUT OF THE COUNTRY. 

A FRIEND WHO WAS FORMERLY 
RESIDING IN YOUR COUNTRY MADE YOUR ADDRESS AVAILABLE TO ME. HE ASSURED 
ME OF YOUR COMPANYS VIABILITY AND CAPABILITY IN BUSINESS TRANSACTION 
THOUGH HE DID NOT KNOW MY REAL NTENTIONS.THIS ASSURANCE GAVE ME COURAGE 
TO LINK YOU UP FOR THIS PARTICULAR TRANSACTION, AND I HOPE IT WILL BE 
OF MUTUAL BENEFIT TO ALL OF US. 

OUR CONTACTS IN THE CENTRAL BANK OF 
NIGERIA AND FEDERAL MINISTRY OF FINANCE HAVE GIVEN US A GO AHEAD ORDER 
FOR REMITTANCE, SO WE HAVE SET IN MOTION THE MACHINERY FOR THE TAKE OFF 
OF THIS TRANSACTION AND FURTHER ACTION WILL COMMENCE IMMEDIATELY WE 
HEAR FROM YOU. WE HAVE AGREED THAT AFTER THE TRANSFER OF THE MONEY INTO 
YOUR ACCOUNT. YOU SHALL BE ENTITLED TO 30% THE OFFICIALS, MY COLLEAGUES 
AND I SHALL TAKE 60% WHILE 10% SHALL BE MAPPED OUT TO COVER FOR LOCAL 
AND INTERNATIONAL EXPENSES THAT MAY BE INCURRED IN THE COURSE OF 
TRANSACTION. 

REQUIERMENT NEEDED IS THIS 

1.YOUR BANK NAME AND 
ADDRES 

2 YOUR COMPANY'S NAME ADDRESS 

3 ACCOUNT NUMBER/SWFIT CODE 

4. TELEPHONE NUMBER AND FAX NUMBER AND YOUR PRAVITE TELEPHONE 

THE 
NATURE OF YOUR BUSINESS IS NOT PARTICULARLY RELEVANT FOR THE SUCCESS OF 
THIS TRANSACTION. ALL WE REQUIRED IS YOUR WILLINGNESS TO CO-OPERATE AND 
ASSURANCE THAT OUR OWN SHARE WILL BE GIVEN TO US WHEN THIS MONEY IS 
TRANSFERRED INTO YOUR ACCOUNT. ALL NECESSARY PRECAUTIONS HAVE BEEN 
TAKEN TO ENSURE A NO RISK SITUATION ON THE SIDES OF BOTH PARTIES AND IT 
IS BELIEVED THAT THIS TRANSACTION WILL LAST FOR 10 WORKING DAYS, 
BARRING ANY DELAY. 
PLEASE IF THIS PROPOSAL IS ACCEPTABLE TO YOU, OR IF 
YOU HAVE ANY QUESTION FEEL FREE TO CONTACT THE ABOVE EMAIL ADDRESS, I 
WILL OBLIGE YOU WITH FURTHER INFORMATION. 

BEST REGARDS, 
MR.YOUNG 
OKOH
NB: DO NOT FAIL TO INCLUDE YOUR PRIVATE TELEPHONE AND 
FAX NUMBER 
WHILE REPLYING THIS LETTER FOR EASY 
COMMUNICATIONS