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

Subject:  Engr. Jude Nwafa.
From:  Engr. Jude Nwafa. <>
Date:  Sun, 22 Jul 2007 13:00:27 -0700

A Scam Email with the Subject "Engr. Jude Nwafa." was received in one of Scamdex's honeypot email accounts on Sun, 22 Jul 2007 13:00:27 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was Engr. Jude Nwafa. <>, although it may have been spoofed.

Direct telephone. 234-80-57197447. 
Dear Sir/Madam
I Engr. Jude Nwafa, the director of Contract award Department of Nigerian National Petroleum 
Corporation (NNPC) with my colleagues have a Kick Back and
Over Invoice sum of US$12.5M we realize from the contracts we awarded three years ago. The original 
contractors had received their jobs value while the said sum is left floating in the NNPC coded 
account with the Apex bank of Nigeria unclaimed.
According to the Civil Service Act of 1992 of the Federal Republic of Nigeria, as civil servant 
still in active service we are forbidden to own or operate foreign account, this thereby made it 
impossible for us to apply for the release of the fund. Base on this, we are seeking your 
partnership to stand as the beneficiary to the claim.
Very importantly, the deal is 100% risk free and with our position in the Corporation we shall 
procure all relevant documentations that will make the release smooth from the Apex bank of 
Nigeria. Upon your acceptance, we shall discuss the mode of execution and sharing.
If you are interested please send the following information.
1)Your full names and address for applying for claim and securing the necessary documents in your 
2)Your Private telephone and fax numbers for easy communication and transmitting of documents,
3) Your age/Occupation
4) Your banking information.
Looking forward to reading/hearing from you urgently via telephone or E-mail. 
Engr. Jude Nwafa.