The Scamdex Scam Email Archive - Generic o

Subject:  TOP URGENT
From:  Alh.Ibrahim D.Waziri <john_ikechu@yahoo.com>
Date:  Wed, 27 Sep 2006 01:40:44 -0700

A Scam Email with the Subject "TOP URGENT" was received in one of Scamdex's honeypot email accounts on Wed, 27 Sep 2006 01:40:44 -0700 and has been classified as a Generic Scam. The sender was Alh.Ibrahim D.Waziri <john_ikechu@yahoo.com>, although it may have been spoofed.


NNPC Top Management OFFICE
MUDOK AVENUE,IKEJA
LAGOS NIGERIA

ATTENTION
WE ARE SENDING THIS MAIL TO YOU BASED ON INFORMATION GATHERED FROM THE FOREIGN TRADE OFFICE OF THE 
NIGERIAN CHAMBER OF COMMERCE AND INDUSTRY. WE BELEIVE THAT YOU WOULD BE IN A POSITION TO HELP US IN 
OUR BID TO TRANSFER THE SUM OF&! nbsp; FORTY ONE MILLION, FIVE HUNDRED THOUSAND DOLLARS USD$50.5M 
INTO A FOREIGN ACCOUNT. 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 APPROVAL 
IN ORDER OF PRIORITIES AS REGARDS CAPITAL PROJECT OF FEDERAL REPUBLIC OF NIGERIA.WITH OUR POSITION, 
WE HAVE SUCCESSFULLY SECURED FOR OURSELVES THE SUM OF FOURTY ONE MILLION, FIVE HUNDRED THOUSAND US 
DOLLAS.( USD$50.5M). THIS WAS ACCUMULATED THROUGH UNDECLARED WINDFALL FROM THESALE OF CRUDE OIL .
WHAT WE NEED OF YOU IS JUST TO PROVIDE A SAFE ACCOUNT INTO WHICH THIS FUND WILL BE TRANSRERED SINCE 
GOVERNMENT OFFICIALS BY LAW IN NIGERIA ARE NOT ALLOWED TO OWN FORIEGN ACCOUNT.FOR ASSISTING US IN 
THE REALISATION OF THE TRANSFER AND ALSO PARTAKING IN THE ENTIRE PROCESS, YOU WILL BE ENTITILED TO 
30% OF THE MONEY, 55% WILL BE FOR ME AND MYPARTNERS, WHILE 5% HAS BEEN MAPPED OUT FROM THE TOTAL 
SUM TO COVER ANY EXPENSES THAT MAY BE INCURRED BY US DURING THE COURSE OF THIS TRANSACTION, BOTH 
LOCAL AND INTERNATIONAL EXPENSES.IT 
DOES NOT MATTER WHETHER OR NOT YOUR COMPANY DOES CONTRACT PROJECTS OF THE NATURE DESCRIBED HERE, 
THE ASSUMPTION IS THAT YOU WON A MAJOR CONTRACT AND SUBCONTRACTED IT OUT TO OTHER COMPANIES, MORE 
OFTEN THAN NOT, BIG TRADING COMPANIES OR FIRMS OF UNRELATED FIELDS WIN MAJOR CONTRACTS AND 
SUBCONTRACTS TO MORE SPECIALISED FIRMS FOR EXECUTION OF SUCH CONTRACTS. WE HAVE STRONG AND RELIABLE 
CONNECTIONS AND CONTACTS AT THE BANK, AND THE FEDERAL MINISTRY OF FINANCE AND WE HAVE CONTACTS IN 
THE DEBT MANAGEMENT DEPARTMENT (DMD) WHICH ACTUALLY IS THE APPROVING BODY, AND WE ALSO HAVE NO 
DOUBTS THAT ALL THIS MONEY WILL BE RELEASED AND TRANSFERRED IF WEGET THE NECESSARY FOREIGN PARTNERS 
TO ASSIST US IN THIS DEAL.
IT MAY INTEREST TO KNOW THAT 2YRES AGO, A SIMILAR TRANSACTION WAS CARRIED OUT WITH ONE MR. PATRICE 
MILLE, THE CEO, OF CRAINE INT:L TRADING CORPORATION AT NUMBER 135,EAST57TH STREET,28TH FLOOR, NEW 
YORK,10022 WITH TELEPHONE NUMBER (212)308_7788 AND TELEX NUMBER6731689, AFTER THE AGREEMENT BETWEEN 
BOTH PARTIES,IN WHICH HE WAS TO TAKE 5%. THE MONEY WAS DULY TRANSFERED INTO HIS ACCOUNT ONLY TO BE 
DISAPPOINTED ON OUR ARRIVAL IN NEW YORK AS WE WERE RELIABLY INFORMED THAT MR. PATRICE MILLER WAS 
NOLONGER ON THAT ADDRESS AND HIS TELEPHONE AND TELEX HAVE BEEN GIVEN TO SOMEONEELSE.THAT WAS HOW WE 
LOST (USD$27.5M) TO MR.PATRICE MILLER.
THIS TIME, WE NEED A MORE RELIABLE AND TRUSTWORTHY PERSON OR A REPUTABLE FIRM TO DO BUSINESS 
WITH,HENCE THIS MAIL TO YOU. SO, ! IF YOU CAN PROVE YOURSELF HONEST AND RELIABLE AND INTERESTED IN 
THIS DEAL, THEN WE ARE INTERESTED TO DO BUSINESS WITH YOU. ALL THAT IS EXPECTED OF YOU IS ASSURING 
US THAT WE WILL HAVE OUR SHARE IF THIS MONEY(USD$41.5M) IS SUCESSFULLY LORGED INTO YOUR ACCOUNT. 
TREAT AS URGENT AND AS CONFIDENTIAL TOO. WAITING FOR YOUR QUICK AND KIND RESPONSE.
YOURS TRULY
Alh. Ibrahim D. Waziri 
(GED, Corporate Services)






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