A Scam Email with the Subject "Business Partnership" was received in one of Scamdex's honeypot email accounts on Wed, 27 Dec 2006 10:49:01 -0800 and has been classified as a Advance Fee Fraud/419 Scam. The sender was sunnyudoman <firstname.lastname@example.org>, although it may have been spoofed.
Sir, I am Sunny Udoman I work with Ministry of Petroleum Resources (MPR). I have be dreaming of Investing in Real Estate all the days of my life and that gave me the impression to put this deal together in my Place of work and good enough every thing is working out as my planned. After due deliberation, I decided to forward to you this proposal in the sense that you are into real estate investment. I want a reliable person who could assist me to transfer the sum of US$40.5M (Forty Million Five Hundred Thousand Dollars) only into his account for Real Estate investment. This fund resulted from an over-invoiced bill from a contract awarded by us under the budget, allocated to my ministry and the bill was approved for payment by the concerned ministries. The contract has been executed. Commissioned, the contractor has been paid his actual cost for the contract. I am now left with the balance of US$40.5M as the over-invoiced amount, which I have deliberately over estimated for my own use. But under my protocol division, civil servants are forbidden to operate or own a foreign account. This is why I contacted you for assistance and for the fact that my interst is to invest this funds into real estate. I have agreed that you will be entitled for 30% of the total sum, 60% for me which i will also redirrected into real estate investment, while 10% for any expenses incurred while transacting the business and whatever left from the 10% will be shared equally. As you may rightly want to know I got your address from the web under real estate listing due to my quest to carry out this mutual rewarding project. I am a top official with the Ministry of Petroleum Resources (MPR). I have put in many years of services to our ministries and i have being waiting for this appointed time. I have been exercising patience for this opportunity for so long due to my my dream of investing on real estate, this is a lifetime opportunity we cannot afford to miss. This transaction is very much free from all sorts of risks and it is 100% real. To enable me get this fund paid into your account, I have to secured some valuable document with your company name or names once you agree to carry out this deal with me i will furnish you with details. As soon as the funds are remitted into your nominated account, I will personally visit you to arrange for Real Estate Investment. All these will only take me 10 working days to transfer this fund into your account right from the day I receive the requirements with you total cooperation. NOTE: Your discussion regarding to this transaction should be limited, because i am still in Government service. Let honesty and trust be our watchwords throughout this transaction. And your Prompt reply will be highly appreciated. Best regards. Sunny Udoman __________________________________________________ ___________________________________________________________________________ Ce Message a ÚtÚ composÚ sur Le monde de Rayman.