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

From:  Ifeanyi Udoh. <>
Date:  Sun, 23 Apr 2006 06:45:39 -0700

A Scam Email with the Subject "WE NEED YOUR HELP." was received in one of Scamdex's honeypot email accounts on Sun, 23 Apr 2006 06:45:39 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was Ifeanyi Udoh. <>, although it may have been spoofed.

Dear Sir/Madam,
Firstly, I must solicit your strictest confidentiality in this transaction. This is by virtue of 
its nature as being utterly  CONFIDENTIAL and “TOP SECRET.” Though I know that a transaction of 
this magnitude will make anyone apprehensive and worried, but I am assuring you that all will be 
well at the end of the day. We have decided to contact you first by your email due to the urgency 
of this transaction we have been reliably informed that it will take at least two to three weeks 
for a normal post to reach you. So we decided it is best using the email. Let me start by first 
introducing myself properly to you.
 I am Dr. IFEANYI UDOH a director general in the Petroleum Ministry and I head a Six-man tender 
board in charge of Contracts Awards and payment Approvals. I came to  know of you in my search for 
a reliable and reputable person to handle a very confidential business transaction and to plan 
together which involves the transfer of a huge sum of money to a foreign account requiring maximum 
confidence and trustworthy personal. 
I and my colleagues are top officials of the Federal Government Contract Review and Award Panel. 
Our duties include evaluation, vetting, approval for payment of contract jobs done for the 
Petroleum Ministry, etc. In order to commence this business, we solicit for your assistance to 
enable us transfer into your account the said funds.
 The source of this funds is as follows: During the last Niger-Delta crisis here in Nigeria, this 
committee awarded a contract of US$400,000,000.00 (Four Hundred Million United States  Dollars) to 
five construction firms on behalf of the Petroleum Ministry for the supply, construction and 
installation of Oil Pipeline from Warri to PortHarcourt. During this process my colleagues and I 
decided amongst ourselves to deliberately over-inflate the total contract sum to US$436,500,000.00 
(Four Hundred and Thirty Six Million Five Hundred Thousand United States Dollars) with the main 
intention of sharing the remaining sum of US$36,500,000.00 (Thirty Six Million Five Hundred 
Thousand United States Dollars) amongst ourselves. The Federal Government of Nigeria has since 
approved the sum of US$436,500,000.00 (Four Hundred and Thirty Six Million, Five Hundred Thousand 
United States Dollars) for us as the contract sum, and the sum of US$400,000,000.00 (Four Hundred 
Million United States Dollars) has also been paid to the foreign contractors concerned as contract 
entitlements for the contract done, but since each of the companies is entitled to US$80,000,000.00 
only, we are now left with US$36,500,000.00 balance in the account which we intend to transfer 
abroad into a safe and reliable personal account or business account to be disbursed amongst 
ourselves, but by virtue of our positions as civil servants and members of this panel, we cannot do 
this by ourselves, as we are prohibited by the ‘Code of Conduct Bureau’ (Civil Service Laws) from 
opening / operating foreign accounts in our names, making it impossible for us to acquire the money 
in our names. I have, therefore, been mandated as a matter of trust by my colleagues in the panel 
to look for an overseas partner into whose account we would transfer the sum of US$36,500,000.00 
(Thirty Six Million Five Hundred Thousand United States Dollars), hence we are writing you this 
 My colleagues and I have agreed that if your company can act as the beneficiary of this funds on 
our behalf, you or your company will retain 20% of the total amount of US$36,500,000.00 (Thirty Six 
Million Five Hundred Thousand United States Dollars), while 70% will be for us (members of this 
panel) and the remaining 10% will be used in offsetting all debts/expenses incurred (both local and 
foreign) in the cause of this transfer.
 Needless to say, the trust reposed on you at this juncture is enormous. In return we demand your 
complete honesty and trust. You must however, NOTE that this transaction will be strictly based on 
the following terms and conditions as we have stated below, as we have heard confirmed cases of 
business associates running away with funds kept in their custody when it finally arrive their 
accounts. A very good and recent example is the one of Mr. Peter Hopwood, the President of Mileage 
Trading and Investment Company at Number 121, West 55th Street, 21st Floor, New York 10022, and 
former Chairman of OMPADEC (Mr. Patrick Opia), who we were reliably informed that after the 
agreement between both partners in which he was to take 15% of the money, while the remaining 85% 
for Nigerian Officials. With all the required documents signed, the money was duly transferred into 
his account, only to be disappointed on their arrival in New York and were informed that Mr. Peter 
Hopwood was no longer on that address, while his telephone and fax numbers have been re-allocated 
to somebody else. This was how they lost US$18.5 Million to Mr. Hopwood. This is a very recent 
story here in my country and everybody is aware of this, some of the officials decided to cry out 
and face the law, because they felt they had lost too much to a stranger,
 while the Chairman of OMPADEC (Mr. Patrick Opia) is hiding in a foreign country. So right now we 
are taking all precautionary measures to guard against re-occurrence of such act in our case.
 This is why we have decided that this transaction will be based completely on the following:

 (a).  Our conviction of your transparent honesty and diligence.
 (b).  That you would treat this transaction with utmost secrecy and confidentiality.
 (c).  That upon receipt of the funds, you will promptly release our share (70%) on demand after 
you have removed your 20% and all expenses have been settled.
 (d).  You must be ready to produce us with enough information about yourself to put our minds at 

 Please, note that this transaction is 100% legal and risk free and we hope to conclude the 
business in Seven Bank working days from the date of receipt of the necessary information and 
requirement from you.
 Please, acknowledge the receipt of this letter using my email address. I will bring you into the 
complete picture of the transaction when I have heard from you.
 Your urgent response will be highly appreciated as we are already behind schedule for this 
financial quarter.
 Thank you and God bless.
 Yours faithfully,
 Dr. Ifeanyi Udoh.
  Ikoye Lagos.


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