The Scamdex Scam Email Archive X

Subject:  CALL ME ASAP
From:  isa_frank2008@yahoo.co.in
Date:  Sun, 26 Mar 2006 15:59:07 -0800
Category:  Generic
Date Added:  2016-07-20 21:32:52

An Email with the Subject "CALL ME ASAP" was received in one of Scamdex's honeypot email accounts on Sun, 26 Mar 2006 15:59:07 -0800 and has been classified as a Generic Scam Email. The sender shows as isa_frank2008@yahoo.co.in.

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.

Phone: +234-802-554-9993

pls reply to this box-isa_frank2009@yahoo.co.in


Hello My Friend,

I am the chairman of the contract award committee of the National Petroleum Corporation here in 
Nigerian, for security reasons, I may not wish to disclose how I got your email address for now.

After due deliberation with my partner, I decided to forward to you this business proposal, we want 
you to assist us receive the sum of Twenty eight million, six hundred thousand united state 
bills(us28.6m) into your account. This fund resulted from an over-invoiced contract awarded by us 
under the budget allocation to my ministry and the bill was approved for payment by the concerned 
ministries. The contract was executed, commissioned and the contractor was paid his actual cost of 
the contract. Now, we are left with the balance of us28.6m as the over invoiced amount, which we 
have deliberately over estimated for our own use. Please note that the law forbids civil servants 
to operate or own foreign accounts hence this contact, we have agreed to share the money in the 
following percentages: 30 for you, 60 for us 10 for tax as may be required by your government.

Note that this transaction is very much free from all sorts of risk hence the business was 
carefully planned before it was successfully executed and we the officials involved in the deal 
have put many years in service to our ministry. We have been exercising patience for this privilege 
for so long not until the presidential announcement last week, that all foreign contractors owed be 
paid forthwith, this will enable the presidency reconcile our debt ratio with the outside world and 
to most of us, this is a lifetime blessing we cannot afford to miss. Upon indication of your 
interest to fully co-operate with us, a payment application/information form will be sent to you 
via email for completion.

Be informed also that the above mentioned formV when properly completed by you and  return  via 
email, will enable us seek/secure approval of the fund from the concerned government 
quarters/ministries within 1-2 banking days.

As soon as we confirm receipt of this money in your nominated bank account, my partner and I will 
come over to your country to arrange for our own share and possibly invest part of this money in 
your country.

Let honesty and trust be our watchword throughout this transaction. I shall furnish you with some 
details about myself. Your prompt reply will be highly appreciated.

Best regards.

Adams I.S.A


Phone: +234-802-554-9993 pls reply to this box-isa_frank2009@yahoo.co.in Hello My Friend, I am the chairman of the contract award committee of the National Petroleum Corporation here in Nigerian, for security reasons, I may not wish to disclose how I got your email address for now. After due deliberation with my partner, I decided to forward to you this business proposal, we want you to assist us receive the sum of Twenty eight million, six hundred thousand united state bills(us28.6m) into your account. This fund resulted from an over-invoiced contract awarded by us under the budget allocation to my ministry and the bill was approved for payment by the concerned ministries. The contract was executed, commissioned and the contractor was paid his actual cost of the contract. Now, we are left with the balance of us28.6m as the over invoiced amount, which we have deliberately over estimated for our own use. Please note that the law forbids civil servants to operate or own foreign accounts hence this contact, we have agreed to share the money in the following percentages: 30 for you, 60 for us 10 for tax as may be required by your government. Note that this transaction is very much free from all sorts of risk hence the business was carefully planned before it was successfully executed and we the officials involved in the deal have put many years in service to our ministry. We have been exercising patience for this privilege for so long not until the presidential announcement last week, that all foreign contractors owed be paid forthwith, this will enable the presidency reconcile our debt ratio with the outside world and to most of us, this is a lifetime blessing we cannot afford to miss. Upon indication of your interest to fully co-operate with us, a payment application/information form will be sent to you via email for completion. Be informed also that the above mentioned formV when properly completed by you and return via email, will enable us seek/secure approval of the fund from the concerned government quarters/ministries within 1-2 banking days. As soon as we confirm receipt of this money in your nominated bank account, my partner and I will come over to your country to arrange for our own share and possibly invest part of this money in your country. Let honesty and trust be our watchword throughout this transaction. I shall furnish you with some details about myself. Your prompt reply will be highly appreciated. Best regards. Adams I.S.A