ADMIN Scam Email: LES US WORK ON THIS PROJECT TOGETHER from Tony Frank [date added: 2016-07-20 15:54:33]

The Scamdex Scam Email Archive X

Subject: LES US WORK ON THIS PROJECT TOGETHER

From: "Tony Frank"<tonyonetwenty@yahoo.com.hk>

Date: Fri, 02 Apr 2010 19:52:51 -0700

Date Added: 2016-07-20 15:54:33

This Email with the Subject "LES US WORK ON THIS PROJECT TOGETHER" was received in one of Scamdex's honeypot email accounts on Fri, 02 Apr 2010 19:52:51 -0700 and has been classified a s a Generic Scam Email. The sender shows as "Tony Frank"<tonyonetwenty@yahoo.com.hk>.< /p>

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 purpos es.

TEXT ONLY EQUIVALENT

Attached Message

Dear Friend,

I am Eng. Tony Frank, The Director of the Contractors Award and Review Department with the Nigerian
national Petroleum Corporation (NNPC). I am contacting you on this business of transferring the sum
of US$12,000,000.00 (Twelve million United Stated Dollars only) into a safe foreign account and the
need is very urgent. I got your contact from the internet when i was searching for honest person
who will assist me to receive the money into your bank account and it is with business trust that
made me to contact you on this matter. I write to solicit for the transfer of this money into your
account.

This money was generated from an over invoiced contract sum in my corporation (NNPC).

I am contacting you for your help and partnership for the following two reasons:
1. As a civil servant, I am not permitted to own foreign accounts due to civil service code of
conduct.

2. My present financial resources as a civil servant will not be sufficient for me to handle the
transfer alone successfully without financial assistance from a reliable foreign partner abroad.
40% of this sum would be for you as compensation for using your Bank account in transferring this
money, 5% would be used to reimburse the expenses made by both parties during the processing of the
transferring which include, telephone bills, traveling expenses and fees. While 55% is for me.

Please note that I will arrange to meet with you immediately after the successful conclusion of the
transfer, the 55% share of mine will be used for investment overseas. Your assistance and
co-operation is highly needed. I assure you that this transaction is 100% risk free. Looking
forward to your anticipated and urgent positive response via this e-mail tffcc34@yahoo.co.jp

Regards
Eng, Tony Frank.

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