Community Action - SPAM/non-Scam Report
Occasionally, incorrectly categorized emails get into the Scamdex Scam Email Database and need to be removed. If this
email has Personally Identifiable Information (PII), or is, in your opinion, from a bona-fide entity, let us know.
Scamdex will, as soon as is practicable, take-down any emails that in our opinion should not
be in our database.
Note that ALL emails in the Scamdex Scam Email Database were received as Unsolicited Commercial Email, aka UCE or
SPAM , via unpublished 'Honeypot' email addresses.
PRIVATE AND CONFIDENTIAL
NNPC COMPLEX,
IKOYI LAGOS
DIRECTOR:
SIR,
RE:TRANSFAR OF US$35.5,000,000
NIGERIA NATIONAL PETROLEUM CORPORATION (NNPC). MY DUTY INCLUDES AWARD OF
(NNPC) ALONG WITH CHIEF ACCOUNTANT AND DIRECTOR OF AUDIT.
EXTENSIVELY IN YOUR LINE OF PRODUCT/ SERTVCE I AM ONTENDING TO RESIGN FROM
CORPORATION AS PARTNERS. I GOT YOUR ESTEEMED PARTICULARS FROM A RELIABLE
THE FUNDS NEEDED FOR THIS INVESTMENT INTO YOUR COMPANY'S ACCOUNT OR PERSONAL
FIRM IN CALIFORNIA DURING THE REGIME OF THE LATE GEN. SANI ABACHA, THE
TENDERS BOARD COMMITTEE TO THE TUNE OF US$ 35.5MILLOIN NOW THAT THE FRIM
YOUR COMPANY'S OR YOU R PRIVATE ACCOUNT AND PRIVATELY INVEST IN THE
BEEN MAPPED OUT FOR PAYMENT/REMITTANCE AMONG OTHER PAYMENTS THAT HAVE BEEN
RRDUNDANT FUND AWAITING TO CLAIMED BUT BECAUSE OF OUR NEW FEDERAL GOVERNMENT
OR OPERATE THE FOREIGN ACCOUNT. THEREFORE I ADVISE THAT YOU SHOULD HELP US
FOR SHARING INVEST NEGOTIATION.
WITHIN 10-15 BANKING DAYS FROM THE DAY OF YOUR POSITIVE RESPONSE, WE NEED
BENEFICIARY;S NAME AND ADDRESS
YOUR PRIVATE PHONE AND PRIVATE FAX FOR EASY COMMUNICATIONS.
TELEX NUMBER.
FOR THE SMOOTH TRANSFAR OF THE FUND INTO YOUR BANK ACCOUNT WITHIN A SHORTEST
ALL CORRESPONDENCE TO E-MAIL ONLY BECAUSE I AM OCCUPYING A SENSITIVE
OPPORTUNITY.
FINALLY I WANT YOU TO ASSURE ME THAT YOU WILL WORK ON MY
AGREED TO REWARD YOU WITH 30% OF THE TOTAL SUM FOR YOUR HONEST ASSISTANCE
EXPENSES INCURRED BY BOTH PARTIES INDICATE YOUR INTEREST URGENTLY THROUGH
REGARDS,
DR.BELLO.EZE
_________________________________________________________________
http://clk.atdmt.com/MSN/go/msnnkwme0020000001msn/direct/01/?href=http://imagine-msn.com/themes/vibe/default.aspx?locale=en-us&source=hmtagline
TEXT ONLY EQUIVALENT PRIVATE AND CONFIDENTIAL
NNPC COMPLEX,
IKOYI LAGOS
DIRECTOR:
SIR,
RE:TRANSFAR OF US$35.5,000,000
I AM DR.BELLO.EZE.CHAIRMAN CONTRACT AWARD AND IMPLEMENTATION COMMITTEE IN
NIGERIA NATIONAL PETROLEUM CORPORATION (NNPC). MY DUTY INCLUDES AWARD OF
CONTRACT VETTING OF SAME AND MAKING PAYMENTS ON BEHALF OF MY CORPORATION
(NNPC) ALONG WITH CHIEF ACCOUNTANT AND DIRECTOR OF AUDIT.
SUBJECT: AFTER DUE CONSIDERATION, WE FULLY AGREED TO PRIVATELY INVEST
EXTENSIVELY IN YOUR LINE OF PRODUCT/ SERTVCE I AM ONTENDING TO RESIGN FROM
GOVERNMENT SERVICES TO PRIVATE BUSINESS WITH SOME OTHER OFFICIALS OF MY
CORPORATION AS PARTNERS. I GOT YOUR ESTEEMED PARTICULARS FROM A RELIABLE
SOURCE SO I DECIDED TO WRITE YOU FOR TERMS OF TRADE AND POSSIBLE TRANSFAR OF
THE FUNDS NEEDED FOR THIS INVESTMENT INTO YOUR COMPANY'S ACCOUNT OR PERSONAL
ACCOUNT.
THIS FUND WERE INCURRED FROM OVER INVOICE CONTRACT AWARDED TO AN AMERICAN
FIRM IN CALIFORNIA DURING THE REGIME OF THE LATE GEN. SANI ABACHA, THE
ORIGINAL VALE OF THESE CONTRACTS WERE PURPOSELY OVER ESTIMATED BY US THE
TENDERS BOARD COMMITTEE TO THE TUNE OF US$ 35.5MILLOIN NOW THAT THE FRIM
HAVE RECIEVED THEIR PAYMENT FULLY,WE WANT TO TRANSFE THE OVER INVOIDE SUM TO
YOUR COMPANY'S OR YOU R PRIVATE ACCOUNT AND PRIVATELY INVEST IN THE
PROFITABLE FORM OF BUSINESS YOU MAY ADVICE.THE US$35.5 MILLION HAS SINCE
BEEN MAPPED OUT FOR PAYMENT/REMITTANCE AMONG OTHER PAYMENTS THAT HAVE BEEN
MADE.THIS MONEY IS NOW FLOATING IN THE CENTRAL BANK OF NIGERIA AS A
RRDUNDANT FUND AWAITING TO CLAIMED BUT BECAUSE OF OUR NEW FEDERAL GOVERNMENT
DECREE ON CIVIL SERVCANTS WE THE OFFICIALS ARE NOT ALLOWED TO OWN A COMPANY
OR OPERATE THE FOREIGN ACCOUNT. THEREFORE I ADVISE THAT YOU SHOULD HELP US
TO RECEIVE THIS FUNDS INTO YOUR COMPANY'S/ PRIVATE PENDING WHEN WE COME OVER
FOR SHARING INVEST NEGOTIATION.
TO ENABLE US PROCESS AND REMIT THIS FUND INTO YOUR BANK ACCOUNT SUCCESSFULLY
WITHIN 10-15 BANKING DAYS FROM THE DAY OF YOUR POSITIVE RESPONSE, WE NEED
THE FOLLOWING INFORMATIONS FROM YOU BY RETURN E-MAIL.
BENEFICIARY;S NAME AND ADDRESS
YOUR PRIVATE PHONE AND PRIVATE FAX FOR EASY COMMUNICATIONS.
YOUR BANK INFORMATIONS INCLUDING YOUR BANK NAME, ADDRESS, TELEPHONE, FAX AND
TELEX NUMBER.
THIS TRANSFAR IS 100% RISK FREE HAVING DONE ALL THE UNDERGROUND WORK LOCALLY
FOR THE SMOOTH TRANSFAR OF THE FUND INTO YOUR BANK ACCOUNT WITHIN A SHORTEST
PERIOD, I ADVISE THAT YOU SHOULD KEEP THIS BUSINESS A TOP SECRET AND REST
ALL CORRESPONDENCE TO E-MAIL ONLY BECAUSE I AM OCCUPYING A SENSITIVE
POSITION IN THE GOVERNMENT CIRCLE AND ALSO THIS IS ONCE IN A LIFE TIME
OPPORTUNITY.
FINALLY I WANT YOU TO ASSURE ME THAT YOU WILL WORK ON MY
INSTRUCTION AND THAT OUR OWN SHARE OF THE MONEY WILL BE SAFT. WE JOINTLY
AGREED TO REWARD YOU WITH 30% OF THE TOTAL SUM FOR YOUR HONEST ASSISTANCE
AND CO-OPERATION WHILE 5% WILL BE SET ASIDE FOR BOTH LOCAL AND INTERNATIONAL
EXPENSES INCURRED BY BOTH PARTIES INDICATE YOUR INTEREST URGENTLY THROUGH
MAIL AND CALL ME ON THIS NUMBER .
REGARDS,
DR.BELLO.EZE
_________________________________________________________________
Express yourself - download free Windows Live Messenger themes!
http://clk.atdmt.com/MSN/go/msnnkwme0020000001msn/direct/01/?href=http://imagine-msn.com/themes/vibe/default.aspx?locale=en-us&source=hmtagline
Previous: CONFIDENTIAL MATTER. Fresh Scams Next: FROM THE DESK OF:MR.HA ... HAIBU