The Scamdex Scam Email Archive

Date:  Thu, 22 Nov 2007 01:04:16 -0800
Category:  Generic

You are viewing an Email identified as a Scam, It has the Subject "REQUEST FOR HELP" and it was received in one of Scamdex's honeypot email accounts on Thu, 22 Nov 2007 01:04:16 -0800 and has been classified as a Generic Scam. The sender was "TONY CHUKWUEKE" <>, although that address was probably spoofed. It is recommended that you do not attempt to contact any persons or organizations referenced in this email, as you will expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.

Dear Friend,

Attached Message

I got your reference from your country's internet trade directory. I hope=
 you would know the essence of my contact with you. I sincerely promise t=
hat the deal is 100% risk-free to both sides, hence our top powers to exe=
cute it.

My name is, Engr. Tony C. Chukwueke, Head of the above department of Petr=
oleum Resources (DPR). My term of reference involves the award of contrac=
ts to multinational companies. My office is saddled with the responsibili=
ty of contract award, screening, categorization and prioritization of pro=
jects embarked upon by Department of Petroleum Resources (DPR) as well as=
 feasibility studies for selected projects and supervising the project co=
nsultants involved.

A breakdown of the fiscal expenditure by this office as at the end of las=
t fiscal quarter of 2005 indicates that DPR paid out a whooping sum of US=
$2B (Two Billion United States Dollars) to successful local and foreign c=
ontractors. The DPR is now compelling beneficiaries to be paid for this f=
irst Quarter of the year 2007. Pls take a look at this article: http://ww=

You can also browse on the Department of Petroleum Resources website; www= The picture inset is my recent photo.

The crux of this letter is that the finance/contract department of the DP=
R under my instruction deliberately over-invoiced the contract value of t=
he various contracts awarded. In the course of disbursements, my departme=
nt has been able to accumulate the sum of $150M (One Hundred and fifty Mi=
llion U.S Dollars) as the over-invoiced sum.

This money is currently in a suspense account of the DPR account with the=
 Debt Reconciliation Committee (DRC). We now seek to process the transfer=
 of this fund officially as contract payment to you as a foreign contract=
or, who will be fronting for us as the beneficiary of the fund. In this w=
ay we can facilitate these funds into your nominated foreign account for =
possible investment abroad. We are not allowed as a matter of government =
policy to operate any foreign account to transfer this fund into.

However, for your involvement in assisting us with this transfer into you=
r nominated account we have evolved a sharing formula as follows:

(1) 30% for you as the foreign partner
(2) 65% for me and my colleagues
(3) 5% shall be set aside to offset expenditures

We shall be relying on your advice as regards investment of our share in =
any business in your country. Be informed that this business is genuine a=
nd 100% safe considering the high-power government officials involved.

Send your private fax/telephone numbers . Upon your response through emai=
l first. we shall provide you with further information on the procedures.=
 Feel free to do so please. All enquiries should be directed to me.

Looking forward to a good business relationship with you.

I shall tender all other formal security and communication identities whe=
n I get your reply to this proposal throuh this e-mail address thus- drde=


Engr. Tony C. Chukwueke

Kostenloses E-Mail-Postfach mit 2 GB Speicher sowie
20 SMS pro Monat gratis -

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