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

Subject:  your urgent response
From:  "Engr.Stanley" <>
Date:  Thu, 28 Feb 2008 04:29:09 -0800

A Scam Email with the Subject "your urgent response" was received in one of Scamdex's honeypot email accounts on Thu, 28 Feb 2008 04:29:09 -0800 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "Engr.Stanley" <>, although it may have been spoofed.


I am Engr.Stanley Lawson.the chief finance officer at the Nigerian
National Petroleum co-oporation. (N.N.P.C) I got your information through
an attachee at the Nigerian chamber of commerce, industry,mines And
Agriculture,In my search for a reliable and reputable institution/person
who can handle a very strictly, confidential transaction of the transfer
of $9million to a reliable account. This $9million is in the suspense
account of my department for some time now which represents the surplus of
an overvalued contract executed for the corporation some years back.

I am seeking if you will permit the surplus to be remitted into your
personal/company account so that the money remitted will be shared among
the parties concerned. However, I want to receive your assurance that you
will not sit on the money when it goes into your account. Most
importantly, this transaction must be kept confidential in order to
protect the confidence reposed in the officials involved in this
transaction. We have agreed in principle that 65% of the money goes to the
officials where the money originated while 30% to the owner of the
account.5% for expences incured during the transaction. I wish to inform
you that this transaction requires urgent reply to enable us conclude the
transaction soonest. If you accept this request, please contact me through
the above address for further details. Your urgent response will be highly

Best regards,

Engr.Stanley Lawson.