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

From:  "uzoma ike" <>
Date:  Fri, 29 Jun 2007 10:19:11 -0700

A Scam Email with the Subject "REQUEST FOR URGENT/CONFIDENTIAL BUSINESS RELATIONSHIP" was received in one of Scamdex's honeypot email accounts on Fri, 29 Jun 2007 10:19:11 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "uzoma ike" <>, although it may have been spoofed.

Executive director and principal accountant (SNPC) MEMO.



I PROFFESOR UZOMA IKE the principal Accountant of Sao-Tome National
Petroleum Corporation (SNPC) and by that virtue a Director in the SNPC
Lagos. I got your contact address from an associate working with the World
Export Promotion Council has decided to propose to you this business in
strict confidence.

PURPOSE:  On behalf of myself, my colleges who are ministerial officials
and other officers in charge of offshore remittance in this corporation.
We are seeking your assistance for the transfer of Fifty Million, Five
Hundred Thousand United States Dollars (US$50,500,000.00) to your account
for further private investment purpose. Hence our request for your

SOURCES OF FUND: This amount to be transferred into your account accrued
from over-invoiced contract amount for the construction of Oil Refinery
Sub-stations in Eastern Sao-Tome Africa country in 2006 to expatriate
companies. The contract which was originally valued for One Hundred and
Twenty Seven Million United States Dollars (US$127,000,000.00) was
manipulated to read One Hundred and Fifty Seven Million five Hundred
thousand United Stated Dollars
(US$157,500,000.00). The extra US$50,500,000.00 is what we want to
transfer to your account.

This contract has been completely executed and the contractors had been
paid all their contract bills remaining this over-invoiced balance.

REQUIREMENTS: What we expect from you by or E-mail during your positive
reply are as follows:
(a) Name and Address of your Bank
(b) Your bank Account Number
(c) The Account Beneficiary’s Name and Address
(d) Your Private Phone and Fax Number.

DISBURSEMENT: We have resolved that you will take 30% of the total amount
for your assistance because it is impossible for us to claim this
over-invoiced amount here in Our Country without your assistance. In
addition, 10% has been mapped out for any miscellaneous expenses incurred
by you and us during this transaction, 60% is for my colleagues and

SECURITY: All modalities to effect the payment and subsequent transfer of
this money have been worked out, so this transaction is 100%

RISK-FREE. Though, You are required to treat this transaction with the
strictest confidence. I await your immediate response through my Private
E-mail:  on my attention and send me your
Confidential cell Phone Number for speed correspondence.

I will highly appreciate it if you treat this transaction with strict
confidence it demands for security reasons. It might surprise you, why we
have chosen you and trusted you for this transaction. Yes we believe that
good friend can be discovered and business like this cannot be realized
without trust. This is why we have decided to trust you for this

We are looking forward to doing this transaction with you. Be further
informed that your interest and security have been considered before you
where contacted, so be rest assured and feel free to go into this
transaction with us, but let honesty and trust be our watchword through
out this transaction and your prompt reply will be
highly appreciated.

Yours truly,
NOTE: Pls kindly send me your reply through the above
Email Address Stated Below E-mail:

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