The Scamdex Scam Email Archive X

Subject:  URGENT
From:  John Akin Williams <johnakinwilliams@yahoo.co.uk>
Date:  Fri, 02 Jan 2009 07:45:11 -0500
Category:  Generic
Date Added:  2016-07-19 20:32:55

An Email with the Subject "URGENT" was received in one of Scamdex's honeypot email accounts on Fri, 02 Jan 2009 07:45:11 -0500 and has been classified as a Generic Scam Email. The sender shows as John Akin Williams <johnakinwilliams@yahoo.co.uk>.

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.

Engineer John Akin Williams,
Department of Budget and Planning
Ministry of Petroleum,
Lagos-Nigeria
Tel: +234-802-842-0136


Your candid attn:


                                 REF:  URGENT CONFIDENTIAL BUSINESS PROPOSAL.

Most competent people are choosen for competent jobs and assignments, and with
that due respect have we also choosen to select you and contact you on this
industry offers
variety of names of notable people from your part of the Globe. That was where
partners,
we decided to forward to you  this proposal. We believe that you would be in a
position to help us in our bid to transfer the sum of US$41.5M(Forty-0ne
million, five hundred thousand dollars only) into a foreign account. We shall
make it 100% legal as much possible as you would want.

Ministry
of Petroleum. This committee is principally concerned with contract appraisals
PROJECTS of
the Federal Government of Nigeria. With our positions, we have successfully
secured for ourselves the sum of Forty-one Million, Five Hundred Thousand
United States Dollars(US$41.5M). We are working with the present emocratically
elected Government in my country, and we are seeking the support of Foreign
Government to win the next election coming up, which the race has started. So
they have given directive to all
Federal Parastatals to settle all Foreign Contractors being owed for contract
that they have done. Therefore, our plan is to include your name as one of the
contractors being owed in our corporation.

funds will be
transferred since Government Officials in my country are not allowed by our
laws to Operate Foreign Accounts. It has been agreed that you will be
US$31.125Million belongs
to us, while  US$2.075Million will be set aside to offset expenses and pay the
necessary taxes.

It may interest you to know that two years ago a similar transaction was
carried out with one Mr. Patrice Miller, the C.E.O of Crane International
Trading Corporation at number 135, East 57th street, 28th floor, New York
10022, with Telephone (212)308-7788 and Telex Number 6731689. After the
agreement between both of us in which he was to take 25% of the money as his
disappointed on
our arrival
in New York as we were reliably informed that Mr. Patrice Miller was no longer
on that address while his Telephone and Telex Numbers have been reallocated to
somebody else. That was how we lost US$27.5M to Mr.Patrice Miller.

reliable
and trustworthy person and a reputable Company to do this business with, hence
we contacted you. So if you can prove yourself to be trusted and interested in
this deal then we are prepared to do business with you. What we want from you
is the assurance that you will let us have our share when this amount of
US$41.5M is transferred into your account.

you on the
modalities of the transaction. All modalities of this transfer, have been
worked out and once started will not take more than 7 Banking days with the
absolute support of all concerned. This transaction is 100% safe and risk free
now and after the transfer. Kindly treat this as

urgent and very confidential.

Best regards.

Engineer John Akin Williams,
Department of Budget and Planning
Ministry of Petroleum,
Lagos-Nigeria
Tel: +234-802-842-0136

----------------------------------------------------------------
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Engineer John Akin Williams, Department of Budget and Planning Ministry of Petroleum, Lagos-Nigeria Tel: +234-802-842-0136 Your candid attn: REF: URGENT CONFIDENTIAL BUSINESS PROPOSAL. Most competent people are choosen for competent jobs and assignments, and with that due respect have we also choosen to select you and contact you on this very confidential matter. Our Nigerian Chamber of Commerce and industry offers variety of names of notable people from your part of the Globe. That was where I got your information from. Therefore, after due eliberation with my partners, we decided to forward to you this proposal. We believe that you would be in a position to help us in our bid to transfer the sum of US$41.5M(Forty-0ne million, five hundred thousand dollars only) into a foreign account. We shall make it 100% legal as much possible as you would want. We are members of the special committee for budget and planning of the Ministry of Petroleum. This committee is principally concerned with contract appraisals and approval of contracts in order of priorities as regards CAPITAL PROJECTS of the Federal Government of Nigeria. With our positions, we have successfully secured for ourselves the sum of Forty-one Million, Five Hundred Thousand United States Dollars(US$41.5M). We are working with the present emocratically elected Government in my country, and we are seeking the support of Foreign Government to win the next election coming up, which the race has started. So they have given directive to all Federal Parastatals to settle all Foreign Contractors being owed for contract that they have done. Therefore, our plan is to include your name as one of the contractors being owed in our corporation. What we need from you is to provide a safe Account into which the funds will be transferred since Government Officials in my country are not allowed by our laws to Operate Foreign Accounts. It has been agreed that you will be compensated with US$8.3 Million of the remitted funds. US$31.125Million belongs to us, while US$2.075Million will be set aside to offset expenses and pay the necessary taxes. It may interest you to know that two years ago a similar transaction was carried out with one Mr. Patrice Miller, the C.E.O of Crane International Trading Corporation at number 135, East 57th street, 28th floor, New York 10022, with Telephone (212)308-7788 and Telex Number 6731689. After the agreement between both of us in which he was to take 25% of the money as his share, the money was duly transferred into his Account. We were disappointed on our arrival in New York as we were reliably informed that Mr. Patrice Miller was no longer on that address while his Telephone and Telex Numbers have been reallocated to somebody else. That was how we lost US$27.5M to Mr.Patrice Miller. This time around we would not want you to be like that. We need a more reliable and trustworthy person and a reputable Company to do this business with, hence we contacted you. So if you can prove yourself to be trusted and interested in this deal then we are prepared to do business with you. What we want from you is the assurance that you will let us have our share when this amount of US$41.5M is transferred into your account. If this proposal satisfies you, please contact us, so we can advice you on the modalities of the transaction. All modalities of this transfer, have been worked out and once started will not take more than 7 Banking days with the absolute support of all concerned. This transaction is 100% safe and risk free now and after the transfer. Kindly treat this as urgent and very confidential. Best regards. Engineer John Akin Williams, Department of Budget and Planning Ministry of Petroleum, Lagos-Nigeria Tel: +234-802-842-0136 ---------------------------------------------------------------- This message was sent using IMP, the Internet Messaging Program. -- Este mensaje ha sido analizado por MailScanner en busca de virus y otros contenidos peligrosos, y se considera que está limpio. For all your IT requirements visit: http://www.transtec.co.uk