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An Email with the Subject "From: Mr.David Okoh." was received in one of Scamdex's honeypot email accounts on Tue, 04 May 2010 04:00:10 -0700 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as "Mr.David Okoh."<mrdavidokoh56@yahoo.com.hk>.
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.
From: Mr.David Okoh
Nigeria National Petroleum Corporation, (NNPC)
49 Road Close A House 14,
Dolphin Estate, Ikoyi,
Lagos Nigeria.
May 04-05-2010
Dear Friend,
I am sorry for contacting you through this medium without any privious notice. I am a senior staff
with Nigeria National Petroleum Corporation, (NNPC). My colleagues and I intentionally
over-invoiced a contract award to the tune of $25m. All arrangements have been concluded on how to
transfer this fund into a safe foreign account after the original contractor has been fully paid.
By virtue of our civil service code of conduct, serving officers are not allowed to operate foreign
bank accounts.
This is why I am seeking for your mutual involvement to work with me in getting the over-invoiced
sum (US$25m) transfered into your foreign bank account for our benefit. Please indicate your
interest via email hence other modalities will be discussed. There is no risk involved and the fund
approval will have a full legal backup.
Please treat with utmost confidentiality.
Best Regard,
Mr.David Okoh.