Scam Emails Archive : Advance Fee Fraud/419



This email with the subject "ATTENTION FRIEND!!!" was received in one of Scamdex's honeypot email accounts on Fri, 24 Aug 2007 12:53:52 -0700 and has been classified as a Advance Fee Fraud/419 Scam.

The sender was EVERGREEN OKRI <>, although it may have been spoofed.

Dr Evergreen Okri
External Auditor to Senate
Committee on foreign contract payment,


I am Dr Evergreen Okri, External Auditor to Senate Committee on foreign contract payment,my office monitors and controls all financial maters concerned with foreign contract payments executed withing the country and also audit all the accounts held with the commercial banks in line with foreign contracts settlement.I have the opportunity to write you based on the instructions i received 2 days ago from the Senate Committee on Contract Payments /Foreign Debts to submit the List of payment reports /expenditures and audited reports of revenues.Among several others,

I have before me list of audited account for foreign contract payments, which could not be transferred to some nominated accounts as these accounts have been identified either as ghost accounts,unclaimed foreign contract payment etc.On the curse of executing my duties i find out from list of the unclaimed foreign contract payment that the unpaid fund belong to Mr Vitaly Kaloyev who’s wife and two children died in a mid-air plane collision that killed 71 people in southern Germany in July 2002 was convicted and sentenced to eight years in jail by a Zurich court of murdering Swiss air-traffic controller Pieter Nelson.
Vitaly Kaloyev Has directed that I seek a partner who’s account this money will be transferred to as he is in prison and cannot make use of the money and this money may revert to the Nigerian Government if immediate action is not taken.
You may visit this websites to be sure:

This became necessary for in accordance with the Law of Nigeria at the expiration of 5 years the money will revert to the ownership of the Nigeria Government, if nobody applies to claim the fund. I decided to contact you to assist me receive this money for safe keeping and investments on his behalf as this fund will be taken over by the Nigeria Government as provided in section 129 sub 63(N), Nigeria Banking Edit of 1971. This prompted me to contact you.

I want to front you as the owner and beneficiary of the unpaid contract fund thereby making you the legal beneficiary of the sum of $25.5 Million U.S. Dollars that is presently in the Financial and Security Company. I contacted you because i do not want this money to be traced back to him.The transaction is 100% legal and totally free of risks as all modalities has been perfected to ensure a hitch free success of the transaction,on this note, I wish to have a deal with you as regards to the unpaid certified contract funds.

1. You will give me 50% of the total contract funds as soon as you confirm it in your designated bank account.
2. This deal must be kept secret forever, and all correspondence will be strictly by email / telephone, for security purposes.
3. There should be no third parties as most problem associated with your fund release are caused by your agents or representative.

Upon my receipt of your reply confirming your willingness to assist in this transaction, I will immediately arrange and transfer all the rights of ownership of this fund to your name to facilitate your easy clearance and transfer of the complete funds to your country and i advise you funish me with the following information to enable me make the required changes on the file and documents to your name as the beneficiary.

1. Your full names,home/Office address.
2. your telephone/mobile line.
3. Scan coppy of you passport photo.

For security reasons do not respond to the above email address.You are to contact me through my official e-mail address at :( the receipt of your mail,i will direct you on what to do.
Waiting for your reply soon.

Yours Faithfully,
Dr Evergreen Okri