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

Subject:  REQUEST FOR URGENT CONFIDENTIAL BUSINESS RELATIONSHIP IN RESPECT OF THE TRANSFER OF US$20,000, 000.00 (TWENTY MILLION UNITED STATES DOLLARS ONLY)
From:  "MICHEAL STEVENS" <micheal_stevens01@yahoo.it>
Date:  Tue, 21 Aug 2007 20:17:54 -0700

A Scam Email with the Subject "REQUEST FOR URGENT CONFIDENTIAL BUSINESS RELATIONSHIP IN RESPECT OF THE TRANSFER OF US$20,000, 000.00 (TWENTY MILLION UNITED STATES DOLLARS ONLY)" was received in one of Scamdex's honeypot email accounts on Tue, 21 Aug 2007 20:17:54 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "MICHEAL STEVENS" <micheal_stevens01@yahoo.it>, although it may have been spoofed.

Dear Sir/Madam,

REQUEST FOR URGENT CONFIDENTIAL BUSINESS RELATIONSHIP
IN RESPECT OF THE TRANSFER OF US$20,000,000.00 (TWENTY
MILLION UNITED STATES DOLLARS ONLY)

I, on behalf of my other colleagues from different
Federal Government of Nigeria owned parastatals
decided to solicit your assistance as regards the
transfer of the above stated amount into your bank
account. This fund arose from the over-invoicing of
various contracts awarded in my parastatal to certain
foreign contractors sometime ago.

We as holders of official positions in our various
parastatals, were mandated by this new civilian
government to scrutinize all payments made to certain
foreign contractors by the past military government,
and we discovered that some of the contracts they
executed were grossly over-invoiced, either by
omission or commission. Also, we discovered that the
sum of $25,000,000.00 (Twenty-five  million American
Dollars only) was lying in a suspense account,
although the foreign contractors were fully paid their
entitlements after executing the said contracts.

We all agreed that the over-invoiced amount be
transferred (for our own use) into a bank account
provided by a foreign partner, as the code of conduct
of the Federal civil service does not allow us to
operate foreign accounts.

However, we have succeeded in transferring some of
these monies, precisely US$5M (five million American
Dollars only) into a foreign account in GENEVA
(SWITZERLAND) last week, but unfortunately the
provider of the account has severed all forms of
contacts with us as he has refused to adhere to our
earlier mutual agreement insisting that the total
amount be paid into his nominated bank account before
disbursement will take effect. If for US$5.Million
(Five million only) we are not compensated, how can
one guarantee full compensation on remittance of the
balance of US$20 million (Twenty million American
dollars
only).

We are therefore seeking your assistance based on the
balance amount of US$10 Million which can be speedily
processed and fully remitted into your nominated bank
account. On successful remittance of the fund into
your account, you will be compensated with 25% of the
amount for assistance and services and 5% set aside
for expenses contingency while 70% is for me and my
colleagues

This transaction is closely knitted and in view of our
SENSITIVE POSITION we cannot afford a slip, I assure
you that this transaction is 100% risk free. We will
avail you with our identities as regards our
respective offices when relationship is fully
established and smooth operation commences.

I am at your disposition to entertain any question(s)
from you in respect of this transaction, so, contact
me immediately through my e-mail or my direct
telephone number 234 - 703 - 786 - 9085 for further
information on the requirements and procedure.

Please, note that this  DEAL  needs utmost
confidentiality.

Yours faithfully,

Mr. Micheal Stevens
Email: micheal_stevens02@yahoo.it