The Scamdex Scam Email Archive - Generic o

Date:  Fri, 23 Jun 2006 12:02:10 -0700

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 <>, although it may have been spoofed.

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 

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 

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 
informations viz:

(1)Your Bank Name / Address Account Name 
,AccountNumber,Tel/Fax Telex of Bank.
(2)Your Personal Phone / Fax 
Numbers for easy

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 
Yours Faithfully
DR Jeff Micheal Project Director

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