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

Subject:  DEAR FRIEND
From:  schallsender2007@aol.co.uk
Date:  Fri, 18 May 2007 05:28:11 -0700

A Scam Email with the Subject "DEAR FRIEND" was received in one of Scamdex's honeypot email accounts on Fri, 18 May 2007 05:28:11 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was schallsender2007@aol.co.uk, although it may have been spoofed.

CHAIRMAN TENDER
BOARD OF NIGERIAN
NATIONAL PETROLEUM
COPORATION (N.N.P.C)
TEL:+234-80-33013920.
FAX:+234-1-7597156
EMAIL:drmark_nnpc2004@hotmail.com
 
DEAR FRIEND,
 
I AM CONTACTING YOU BASED ON TRUST AND KNOW IT WILL BE A SURPRISE TO YOU SINCE I HAD NO PREVIOUS CORRESPONDENCE WITH YOU.I AM THE CHAIRMAN TENDER BOARD OF NIGERIA NATIONAL PETROLEUM COPORATION (NNPC) I GOT YOUR CONTACT IN THE COURSE OF MY SEARCH FOR A RELIABLE PERSON WITH WHOM TO HANDLE A VERY CONFIDENTIAL TRANSACTION INVOLVING THE TRANSFER OF FUND VALUED EIGHT MILLION TWO HUNDRED THOUSAND UNITED STATES DOLLARS ($8.2M) TO A SAFE FOREIGN ACCOUNT.THE ABOVE FUND IN QUESTION IS NOT CONNECTED WITH ARMS,DRUGS OR MONEY LAUNDERING. IT IS THE PRODUCT OF OVER INVOICE ON CONTRACT AWARDED IN 2003 BY NNPC, TO A FOREIGN COMPANY FOR THE TURN AROUND MAINTAINERS OF NIGERIA OIL REFINARIES IN KADUNA STATE,DELTA STATE,AND LAGOS STATE OF NIGERIA.THE CONTRACT HAS LONG BEEN EXECUTED AND PAYMENTOF THE ACTUAL CONTRACT AMOUNT MADE TO THE FOREIGN CONTRACTOR LEAVING THE BALANCE OF $8.2M U.S DOLLARS IN A DORMANT ACCOUNT WHICH MY COLLEAGUES AND I NOW WANT TO TRANSFER OUT OF NIGERIA INTO A RELIABLE FOREIGN ACCOUNT FOR OUR PERSONAL USE.
 
AS CIVIL SERVANTS, WE ARE NOT ALOWED BY THE LAW TO OPERATE A FOREIGN BANK ACCOUNT.THERFORE IT BECOMES NECESSARY TO LOOK FOR A FOREIGN COMPANY WITH THE CAPABILITY TO ACT AS THE ORIGINAL BENEFICIARY OF THE CONTRACT.MY DEAR, IT IS A GOOD THING THAT THE PRESIDENT HAS ENDORSED THE RESOLUTION PASSED BY THE SENATE THAT ALL FOREIGN CONTRACTORS OWED BY THE FEDERAL GOVERNMENT OF NIGERIA SHOULD BE PAID, WE WILL SEIZE THIS GOOD OPPORTUNITY TO PURPORT YOU AS ONE OF THE BENEFICIARIES TO BE PAID.IF YOU ARE INTERESTED IN THIS PROPOSAL KINDLY SEND TO ME YOUR LETTER OF ACCEPTANCE ALONG WITH YOUR DIRECT TELEPHONE AND FAX NUMBERS, BUT IF YOU CANNOT FOR ANY REASON HANDLE THIS TRANSACTION I SHOULD BE GRATEFUL IF YOU CAN INTRODUCE IT TO A RELIABLE AND TRUST WORTHY PERSON IN WHICH IN ANY CASE YOUR INTEREST WILL BE PROPERLY TAKEN CARE OF.
 
MEANWHILE, MY COLLEAGUES AND I HAVE DECIDED TO SHARE THE MONEY IN THE FOLLOWING RATIO: 70% FOR MYCOLLLEAGUES AND I, THEN 20% FOR YOU THE ACCOUNT OWNER AND 10% FOR ALL LOCAL AND INTERNATIONAL EXPENSES THAT MAY ARISE IN THE COURSE OF THIS TRANSACTION.FUTHER DETAILS ABOUT THIS TRANSACTION WILL BE DISCUSSED IN THE SUBSEQUENT CORRESPONDENCE.THIS TRANSACTION IS STRICTLY CONFIDENTIAL BUT 100% RISK FREE FOR BOTH OF US. NOTE ALSO THAT THE PARTICULAR NATURE OF YOUR BUSINESS IS IRRELEVANT TO THIS TRANSACTION AND THIS TRANSACTION IS EXPECTED TO BE CONCLUDED WITHIN 14 BANK WORKING DAYS SINCE ALL LOCAL CONTACTS AND ARRANGEMENTS HAVE BEEN PROPERLY PERFECTED FOR A SMOOTH AND SUCCESSFUL CONCLUSION OF THIS TRANSACTION.
 
YOURS FAITHFULLY,
DR EZE MARK.
CHAIRMAN(TBNNPC).
 
N:B,PLEASE FOR THE BEST INTREST AND SECURITY OF THIS TRANSACTION,SEND YOUR REPLIES TO MY PRIVATE EMAIL ADDRESS:(
drmark_nnpc2004@hotmail.com).CALL MY PRIVATE CEL PHONE:+234-80-33013920. FOR MORE EXPLANATIONS,THANK

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