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An Email with the Subject "BENEFICIARY OF FUNDS!!" was received in one of Scamdex's honeypot email accounts on Tue, 26 Jul 2016 16:32:30 -0400 and has been classified as a Generic Scam Email. The sender shows as "Dr John Owonla."<tester@dnepr.com>.
The email address was probably spoofed. Do not reply to or contact any persons or organizations referenced in this email, or follow any URLs as you may expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.
Dear Sir/Madam,Re I am pleased to contact you for a financial transaction.My name is Dr John Owonla member Contract Award Reconciliation and Procurement committe Nigerian National Petroleum Corporation(NNPC) am contacting you based on the mandate given to me by the enitre member of the committe to solicit for an urgent assistant of a reputable person for a partnership in this venture. We have in our procession valid approved executed contract payment documenst valued at $25M(Tewnty-Five Million United States Dollar only) for claim.The payment was discovered and dectected to be overinvoiced contract payment during reconciliation of all outstanding contract payment files, and we want to use this opportunity to have it released in your favor.We can use our name to put in claim application of the release therefore requesting your partnership to make it work. However,we have decieded after a close meeting that you will be compensated with 25% and we will have 75% as we are five in number.This transaction is 100% risk free as we have taken care of modalities.I pray that this proposal will bring us together for more ventures in future based on the outcome of this first transaction.You will be made to know the complete origin information of the contract payment then after,you will be informed with the information needed from you and your assistant to enable us forge ahead. I am thanking you in advance for your understanding and corporation in this venture and hpoing to hear from you as soon as possible. Best Regard Dr John Owonla. email: johnowonla00@mail.com.tr