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" <firstname.lastname@example.org>, 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: email@example.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: firstname.lastname@example.org 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)