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

Subject:  YOUR ASSISTANT IS URGENTLY NEEDED PLEASE
From:  "REV MATHEW MORGAN" <revmathewmorgan02@yahoo.com>
Date:  Thu, 07 Feb 2008 18:30:25 -0800

A Scam Email with the Subject "YOUR ASSISTANT IS URGENTLY NEEDED PLEASE" was received in one of Scamdex's honeypot email accounts on Thu, 07 Feb 2008 18:30:25 -0800 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "REV MATHEW MORGAN" <revmathewmorgan02@yahoo.com>, although it may have been spoofed.

Nigeria LNG Limited,
C & C Towers, Plot 1684 Sanusi Fafunwa Street,
Victoria Island, P.M.B. 12774 (Marina),
Lagos, Nigeria
please, contact me through my private e-mail address: 
revmathewmorgan92@gmail.com 

ATTN:

RE: TRANSFER OF US$35,500,000,00 (THIRTY-FIVE MILLION,FIVE HUNDRED
 THOUSAND  UNITED STATES DOLLARS ONLY) TO SAFE ACCOUNT.

I wish to intimate you with this proposal in my Capacity as an
Executive Director, Sales and Marketing and in full agreement With the
Auditor-General of this Company (Nigeria Liquidfied Natural Gas).
We scrutinized all records and the accounts of Awarded and executed
contracts of this company (NLNG) during the previous military regime,
since The inception of democracy in Nigeria and carefully Uncover and
mapped out a  whopping sum US$35.5M which We want to transfer intoyour 
account as the Beneficiary.

It might interest you to know that beginning of this current civilian
government of President Alhaji Umaru Musa Yar'Adua at a Working asses
capital of US$3 billion and will  Definitely gulp more USD2billion on
the completion of the fifty part.You can authentically apply for
supply if it interest you to be our client with  full guarantee from
 me. The money $35.5M has been approved for payment by this company
 NLNG,  the  Federal  Ministry of Finance (endorsed by the Accountant
 General  of the  Federation)  and to be paid by the Apex Bank of Nigeria 
under
 contract: No  G/FGN/FMF/CBN/B2517/99.

As top civil servants, we are not authorized to operate foreign bank
accounts hence our decision to use your account in full trust and
confidence to transfer this money outside Nigeria. We have accepted
you as our foreign partner sum(US$35.5M (THIRTY-FIVE MILLION, FIVE
HUNDRED THOUSAND UNITED STATES DOLLARS ONLY).

Moreover, it is pertinent to note that it is not risky and does not
require much engagement since we have taken care of the deal in full
capacity.

We have resolved to give you 30% of the total for your assistance.
If you are interested in this deal, please, contact me through my
e-mail address: revmathewmorgan92@gmail.com  for more lively
information.

Remember to give me your phone line, fax, age, occupation and position
through which I can send you the approved documents for your perusal.

I am anxiously waiting for your response with hope that you will
understand the confidential nature of this transaction.

Best regards,
Rev.Mathew Morgan
Executive Director, Sales and Marketing (NLNG)