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An Email with the Subject "Request For Business Relationship" was received in one of Scamdex's honeypot email accounts on Wed, 13 Dec 2006 09:42:13 -0800 and has been classified as a Generic Scam Email. The sender shows as "Jude White" <judewhite@kitesurfarea.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.
Request For Business Relationship
>
This contract was over-invoiced by me to the tune of (US$15.5 Million United
State Dollars).Though the actual contract cost have been paid to the
original contractor, leaving the balance in the tune of the said amount
which I have in principles gotten approval to remit by Key Tested
Telegraphic Transfer (K.T.T) to any foreign bank account you will provide.
It is based on this that I have decided to establish a cordial business
relationship with you, hence my contacting you. I want you to present
yourself as the Beneficiary to this fund, so that the official payment bank
in London can release the fund into your account for safety and subsequent
disbursement.I have all modalities set to claim this fund.
I have agreed to share the money thus:
1. 30% for the account owner (you).
2. 60% for me and
3. 10% to be used in offsetting expences.
Please, note that this transaction is 100% safe and risk free and we will
commence the transaction from the date of receipt of the following
information from you via e-mail.Please if you accept this proposal, send to
me by e-mail.
1. YOUR FULL NAME
2. HOUSE OR OFFICE ADDRESS
3. YOUR DIRECT TELEPHONE NUMBER AND FAX
4. ANY OF YOUR IDENTIFICATION
5. AGE/OCCUPATION AND I WANT YOU TO TELL ME ABOUT YOUR PERSONAL LIFE
Therefore I urgent you to respond immediately to this my email address to
enable me commence with the modalities of this transfer as I am well
prepared to do this promising transaction with you and hope to continue with
you in future.
Please treat with the strictest confidentiality and utmost urgency.
Yours faithfully,
DR.JUDE WHITE OMEREME
Please reply me here: dr_judewhite@yahoo.it
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Content-Type: text/html
<HTML><BODY>
<DIV style="FONT-SIZE: 10pt; FONT-FAMILY: tahoma; BACKGROUND-COLOR: white">
<STRONG>Request For Business Relationship</STRONG></DIV>
<DIV style="FONT-SIZE: 10pt; FONT-FAMILY: tahoma; BACKGROUND-COLOR: white">
<BR><STRONG>From the desk of: Dr.Jude White Omereme<BR>Managing Director:
Nigerian National Petroleum Corporation{N.N.P.C.}<BR>
<BR>Attention: Friend,</STRONG></DIV>
<DIV style="FONT-SIZE: 10pt; FONT-FAMILY: tahoma; BACKGROUND-COLOR: white">
<STRONG>I am HON.Dr.Jude White Omereme, the Director of Procurement and
Contract Award of the Nigerian National Petroleum Corporation (NNPC) of the
Federal Republic of Nigeria. I apologized using this medium to reach you for
a transaction/ business of this magnitude,but this is due to
Confidentiality and prompt access reposed on this medium. It is with trust
that I wish to contact you on this matter concerning the transfer of
US$15.5Million Dollars.Sometime ago, a contract was awarded by my Petroleum
Corporation (NNPC) to an International Oil Firm, to Service,Turn Around
Maintenance and Rehabilitation Work on Kaduna Refinery and Petrochemical
Company (KRPC) Plant in Nigeria</STRONG></DIV>
<DIV style="FONT-SIZE: 10pt; FONT-FAMILY: tahoma; BACKGROUND-COLOR: white">
<BR><STRONG>This contract was over-invoiced by me to the tune of (US$15.5
Million United State Dollars).Though the actual contract cost have been paid
to the original contractor, leaving the balance in the tune of the said
amount which I have in principles gotten approval to remit by Key Tested
Telegraphic Transfer (K.T.T) to any foreign bank account you will provide.
It is based on this that I have decided to establish a cordial
business relationship with you, hence my contacting you. I want you to
present yourself as the Beneficiary to this fund, so that the official
payment bank in London can release the fund into your account for
safety and subsequent disbursement.I have all modalities set to claim this
fund.</STRONG></DIV>
<DIV style="FONT-SIZE: 10pt; FONT-FAMILY: tahoma; BACKGROUND-COLOR: white">
<BR><STRONG>I have agreed to share the money thus:</STRONG></DIV>
<DIV style="FONT-SIZE: 10pt; FONT-FAMILY: tahoma; BACKGROUND-COLOR: white">
<STRONG>1. 30% for the account owner (you).<BR>2. 60% for me and <BR>3. 10%
to be used in offsetting expences.</STRONG></DIV>
<DIV style="FONT-SIZE: 10pt; FONT-FAMILY: tahoma; BACKGROUND-COLOR: white">
<BR><STRONG>Please, note that this transaction is 100% safe and risk free
and we will commence the transaction from the date of receipt of the
following information from you via e-mail.Please if you accept this
proposal, send to me by e-mail. </STRONG></DIV>
<DIV style="FONT-SIZE: 10pt; FONT-FAMILY: tahoma; BACKGROUND-COLOR: white">
<STRONG>
<BR>1. YOUR FULL NAME <BR>2. HOUSE OR OFFICE ADDRESS<BR>3. YOUR DIRECT
TELEPHONE NUMBER AND FAX<BR>4. ANY OF YOUR IDENTIFICATION<BR>5.
AGE/OCCUPATION AND I WANT YOU TO TELL ME ABOUT YOUR PERSONAL LIFE <BR>
<BR>Therefore I urgent you to respond immediately to this my email
address to enable me commence with the modalities of this transfer as
I am well prepared to do this promising transaction with you and
hope to continue with you in future. </STRONG></DIV>
<DIV style="FONT-SIZE: 10pt; FONT-FAMILY: tahoma; BACKGROUND-COLOR: white">
<BR><STRONG>Please treat with the strictest confidentiality and utmost
urgency.</STRONG></DIV>
<DIV style="FONT-SIZE: 10pt; FONT-FAMILY: tahoma; BACKGROUND-COLOR: white">
<BR><STRONG>Yours faithfully,</STRONG></DIV>
<DIV style="FONT-SIZE: 10pt; FONT-FAMILY: tahoma; BACKGROUND-COLOR: white">
<STRONG>DR.JUDE WHITE OMEREME<BR>Please reply me here: </STRONG><A
href="mailto:dr_judewhite@yahoo.it"><STRONG>dr_judewhite@yahoo.it</STRONG>
</A></DIV>
<DIV style="FONT-SIZE: 10pt; FONT-FAMILY: tahoma; BACKGROUND-COLOR: white">
<STRONG></STRONG> </DIV>
</BODY></HTML>
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