The Scamdex Scam Email Archive - Generic o

Subject:  NNPC(URGENT RESPONSE NEEDED)
From:  "IKECHUKWU GODWIN" <dr_ikgodwin@wp.pl>
Date:  Mon, 13 Nov 2006 16:29:58 -0800

A Scam Email with the Subject "NNPC(URGENT RESPONSE NEEDED)" was received in one of Scamdex's honeypot email accounts on Mon, 13 Nov 2006 16:29:58 -0800 and has been classified as a Generic Scam. The sender was "IKECHUKWU GODWIN" <dr_ikgodwin@wp.pl>, although it may have been spoofed.

FROM THE DESK OF MR IKECHUKWU GODWIN. 
NIGERIAN NATIONAL PETROLEUM CORPORATION. 
LAGOS-NIGERIA.
E-MAIL:dr_ikgodwin@yahoo.de
TEL:234-803-815-8057
 
ATTN:SIR/MADAM,
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 
THOUSAND DOLLARS) 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 
COMPANY'S 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  

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 dr_ikgodwin@yahoo.de, I WILL OBLIGE 
YOU WITH FURTHER INFORMATION. 

BEST REGARDS, 
MR.IKECHUKWU GODWIN,

NB: DO NOT FAIL TO INCLUDE YOUR PRIVATE TELEPHONE AND FAX NUMBER WHILE REPLYING THIS LETTER FOR 
EASY COMMUNICATIONS. 



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