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

Subject:  URGENT ASSISTANCE STRITLY CONFIDENTIAL,
From:  onyeafo1003@aim.com
Date:  Fri, 09 Mar 2007 04:23:27 -0800

A Scam Email with the Subject "URGENT ASSISTANCE STRITLY CONFIDENTIAL," was received in one of Scamdex's honeypot email accounts on Fri, 09 Mar 2007 04:23:27 -0800 and has been classified as a Advance Fee Fraud/419 Scam. The sender was onyeafo1003@aim.com, although it may have been spoofed.

URGENT ASSISTANCE STRITLY CONFIDENTIAL,

DEAR, I AM DR.ISAH BALEWA AN ACCOUNTANT (FOREIGN PAYMENT DEPT) WITH THE FEDERAL MINISTRY OF TRANSPORT LAGOS-NIGERIA.

WITH THE ASSISTANCE OF SOME SENIOR OFFICALS OF THE CENTRAL BANK OF NIGERIA,AND THE MINISTRY OF FINANCE,WE WANT TO TRANSFER THE SOME OF THIRTY-FIVE MILLION US DOLLARS OUT OF MY COUNTRY, NIGERIA.

THETHIRTY-FIVE MILLION US DOLLARS IS AN ACCUMULATION OF OVER-INVOICED CONTRACTS SUM WHICH HAS ALREADY BEEN EXECUTED AND COMMISSIONED. THIS AMOUNT STILL LIES IN THE FEDERAL MINISTRY OF TRANSPORT SUSPENCE ACCOUNT WITH THE CENTRAL BANK OF NIGERIA (CBN).

AS CIVIL SERVANTS WE CANNOT OPERATE A FOREIGN ACCOUNT BECAUSE THE CODE OF CONDUCT ACT IN NIGERIA MAKES IT AN OFFENCE FOR ANY PUBLIC OFFICER TO OPERATE FOREIGN ACCOUNT.

IT IS AS A RESULT OF THIS THAT WE SOLICIT YOUR ASSISTANCE TO MAKE USE OF YOUR PRIVATE/
COMPANY'S ACCOUNT TO TRANSFER THE SAID SUM.

PLEASE NOTE THAT ALL MODALITIES HAS BEEN WORKED OUT FOR A SMOOTH ANDHITCH-FREE TRANSFER OF THE US$35MILLION INTO YOUR ACCOUNT, WITHIN TEN WORKING DAYS OF GETTING YOUR POSITIVE RESPONSE AND CONSENT.

YOU WOULD BE ENTITLED TO 20% OF THE $35,000,000:00 FOR PROVIDING US AN ACCOUNT, 75% WOULD COME TO US IN NIGERIA, AND THE REMAINING 5% WOULD BE USED TO OFFSET ALL LOCAL/FOREIGN EXPENDITURE ON THE FOLLOWING GROUNDS.

(A) THAT WE ARE SATISFIED ON ALL GROUNDS THAT OUR SHARE OF
THE FUND WOULD BE GIVEN TO US AFTER TRANSFERENCE.

(B) THAT THIS TRANSACTION IS TREATED WITH UTMOST CONFIDENCE,SECRECY AND ABSOLUTE SINCERITY, WHICH IT DEMANDS.

IF YOU ARE INTERESTED IN THE PROPOSAL, YOU CAN CONTACT ME THROUGH MY E-MAIL:unity_306@hotmail.com TO ENABLE US DISCUSS FURTHER DETAILS ON THE TRANSACTION.

YOU ARE ALSO REQUIRED TO PROVIDE A SECURED TELEPHONE AND FAX NUMBER FOR THE PURPOSE OF THIS TRANSACTION.

EXPECTING TO HEAR FROM YOU SOONEST, YOURS FAITHFULLY,

DR.ISAH BALEWA








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