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

Subject:  GET BACK TO ME URGENTLY
From:  Daniel Dike <danieldike7@virgilio.it>
Date:  Tue, 12 Sep 2006 12:25:28 -0700

A Scam Email with the Subject "GET BACK TO ME URGENTLY" was received in one of Scamdex's honeypot email accounts on Tue, 12 Sep 2006 12:25:28 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was Daniel Dike <danieldike7@virgilio.it>, although it may have been spoofed.

ENG.Daniel Dike
TEL:234-802-3709502
address:harisonego@yahoo.co.uk
LAGOS NIGERIA.
N.N.P.C TOWERS 
 
Dear:Sir,
 
I am the Chairman of the 
Contract Award Committee, Federal Ministry of
Petroleum Resources, 
Nigeria I am in search of an agent to assist us in
the transfer of 
NINETY MILLION, FIVE HUNDRED THOUSAND
UNITED STATE DOLLARS (US$19.5M) 
INTO FOREIGN ACCOUNT.And 
subsequent investment in properties in your 
country.You will be required to:
 
(1) Assist in the transfer of the 
said sum
(2) Advise on lucrative areas for investment
(3) Assist us in 
purchase of properties.
 
If you decide to render your service to us in 
this
WE HAVE AGREED TO SHARE THE MONEY AS FOLLLOWS:
1. 40% FOR YOU 
(ACCOUNT OWNER)
2. 55% FOR US
3. 5% FOR TAX, AND EXPENCISE. 
regard, 
you can also send me your private Telephone, 
Fax number and Email for 
easy commnuication.

Respectfully,     
ENG.Daniel Dike
Chairman 
Contract Award Committee {CCAC} 



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