The Scamdex Scam Email Archive

Subject:  Urgent Response Needed!!
From:  "Mr. Eze.O. Louis ." <>
Date:  Fri, 01 Jun 2007 11:49:38 -0700
Category:  Generic

You are viewing an Email identified as a Scam, It has the Subject "Urgent Response Needed!!" and it was received in one of Scamdex's honeypot email accounts on Fri, 01 Jun 2007 11:49:38 -0700 and has been classified as a Generic Scam. The sender was "Mr. Eze.O. Louis ." <>, although that address was probably spoofed. It is recommended that you do not attempt to contact any persons or organizations referenced in this email, as you will expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.

             FROM THE DESK OF: Mr. Eze.O. Louis .

Dear Sir/Madam ,

After due deliberation with my colleagues, I decided to forward this proposal.
We want a reliable person  who could assist us to transfer the sum of Thirty
Million United States Dollars (US$30,000,000.00)into
his/her account.

This fund resulted from an over-invoced bill from contract awarded by us under
the budget allocation to my ministry and the bill was approved for payment by
the concerned ministries. The contract has been xecuted, commissioned and the
contractor was paid the actual cost of the  contract. we are left with the
balance of US$30,000,000.00 as part of the over-invoiced amount, which we have
deliberately over estimated, for our own I am contacting you to be our
custodian for this fund.

1. 25% for you (Account Owner)2. 70% for us 3. 5% for Tax, as may required by
our Government and yours. As you may want to know and to make you less
curious,I got your address from adverts,in business directory that protrayed
your establishment in good light.  I am the Head Audict & Accounts of the
Nigerian National Petroleum Corporation (NNPC)Lagos.

This transaction is very much free from all sorts of RISK and TROUBLE from my
Government. We have been exercising patience for this opportunity for so long
and to most of us this is a life time opportunity we cannot affford to miss.
To get this fund paid into your account, we have to present a Payment Invoice
from a foreign establishment like yours. With this invoice, we will seek
approval to transfer the fund within 14 banking days through the APEX BANK
(CBN) to your designatd Bank Account. I and one of my colleague involved in
this deal will come to your country to arrange for our share upon the
confirmation from you that the money has been credited into your nominated Bank

Indication by revet fax to me of your sincere and serious interest will enable
me fax you the procedure for operation. It will surprise you why we choose you
and trusted you for this transaction. Yes, we believe that good friends can be
discovered and business like this cannot be realized without trust. This is why
we have decided to trust you for this transaction. we are looking forward to
doing thisn transaction ith you. Be further informed that everyone's interest
and security had been considered before you were contacted. So be rest assured
and feel free to go into this transaction with us.We may also arrange to meet
with each other before commencement of this transaction at your own wish. But
let honestly be our watch word throughout this transaction and your prompt
reply will be highly appreciated.

Thank Best regards,
Eze .O.Louis .

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