A Scam Email with the Subject "ATTENTION PARTNER,JEFF MICHEAL, CAN YOU BE PART OF THIS BUSINESS!!" was received in one of Scamdex's honeypot email accounts on Fri, 23 Jun 2006 12:02:10 -0700 and has been classified as a Generic Scam. The sender was MR JEFF MICHEAL <firstname.lastname@example.org>, although it may have been spoofed.
ATTENTION:PRESIDENT/CEO, Dear Partner, I am Dr.Jeff Micheal , Project Director of the Nigerian National Petroleum Corporation (NNPC). My Committee is principally concerned with payment of all contract awarded from 1998 to date, in order of priority as regard capital projects of the NNPC. The information we gathered from the Foreign Office of the Nigeria Chambers of Commerce and Industries is so positive as to convince us that you would provide us with solution to a money transfer deal valued at (31, 000.000 USD dollars ) Thirty one million United States Dollars and subsequently a joint businessventure. In the course of our duties as values, and projectinspectors for the on- going liquefied Natural Gas(LNG) project, we have over-invoiced the value of some jobs done by foreign contractors for the NNPC to the tune of US$31, 000.000 Million dollars . As follows: -Computer optimization andInstallation $16,000.000.00,Installation of 250,000.00Monax Turbine$10,000.000.00,Turn Around Maintenance$5,000,000.00 Our aim of over-invoicing this payment is todivert the excess amount to a discrete account abroad. This fund is now floating in suspense account at the Central Bank of Nigeria(CBN).This is the fund my colleagues and I have decided to transfer into your account since we, as civil servants are not allowed to operate or own foreignaccount.The money will be shared as follows after transfer:30% for you (Account Owner)60%for me and my colleagues 10% to off-set both local and international expenses that Would be incurred in the course of this transaction. To be able to claim the funds, we will be Surporting your company to be the original contractor / beneficiary of the funds so all procedures for international transfer shall be strictly followed,as we have worked out all modalities for a swift and riskfree transfer.If this proposal satisfied you, please contact me with the following important informations viz: (1)Your Bank Name / Address Account Name ,AccountNumber,Tel/Fax Telex of Bank. (2)Your Personal Phone / Fax Numbers for easy communication. Take note that upon the reciept of the above informations this transaction will last for 14 working days from the time we submit the required information,as all Modelities concerning this transaction have been worked out and it is completely risk free.Please be informed that this subject is classifiedsensitive. Therefore treat the transaction with utmost confidentiality and urgency. Yours Faithfully PLEASE REPLY ON THIS ALTERNATIVE EMAIL ADDRESS email@example.com DR Jeff Micheal Project Director (NNPC