The Scamdex Scam Email Archive - Generic o

Subject:  URGENT REPLY/ CALL ME
From:  DR WALI AHMED <drwali_ahmed0222@yahoo.com>
Date:  Wed, 05 Dec 2007 00:17:41 -0800

A Scam Email with the Subject "URGENT REPLY/ CALL ME" was received in one of Scamdex's honeypot email accounts on Wed, 05 Dec 2007 00:17:41 -0800 and has been classified as a Generic Scam. The sender was DR WALI AHMED <drwali_ahmed0222@yahoo.com>, although it may have been spoofed.




            NIGERIAN NATIONAL PETROLEUM CORPORATION
             CORPORATE HEADQUARTERS,LAGOS
             STRICTLY CONFIDENTIAL.
             FROM THE DESK OF: DR WALI AHMED .
                  LAGOS-NIGERIA
                 DIRECT LINE: +234 80 355 60 722

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
Account.

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,
DR WALI AHMED .
DIRECT LINE: +234 80 355 60 722

NOTE ON ACCEPTANCES OF THIS PURPOSAL LET ME HAVE YOUR FULL NAME AND
ADDRESS,PHONE AND FAX NUMBER IMMEDIATELY TO ENABLE US HAVE ORAL DISCUSSION.