An
Email with the Subject "BUSINESS RELATIONSHIP" was
received in one of Scamdex's honeypot email accounts on Tue, 10 Apr 2007 11:36:59 -0700
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as Mr Paul Dikko <pauldikkoobi@yahoo.co.uk>.
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.
Scam TagCloud
lagosnigeria million hundred thousand foreignnumbersaccountclaimfive hundred thousandtransaction10%30%60%business transferlegalurgentcontractorrisk freedollarconfidentialpauldikkoobi@yahoo.co will holyyahoo.coyahoo!remitremitt(nnpc)dearnmr paul dikkomodalities
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MR PAUL DIKKO. THE HOLY CRESCENT MOSQUE 40/42 AGO PALACE WAY OKOTA - ISOLO LAGOS - NIGERIA
DEAR SIR,
PERMISSION TO REMIT US$18.5 MILLION INTO YOUR COMPANY OR PRIVATE ACCOUNT.
IT IS MY PLEASURE TO WRITE AND INFORM YOU OF A TRANSACTION INVOLVING THE TRANSFER OF US$18,500,000.00 (EIGHTEEN MILLION, FIVE HUNDRED THOUSAND U S DOLLARS ) ONLY INTO A FOREIGN ACCOUNT FOR SAFEKEEPING PENDING MY ARRIVAL WITH MY COLLEAGUES FOR THE SHARING WITH YOU AS THE ACCOUNT OWNER INTO WHICH THE MONEY IS REMITTED.
I AM AN ACCOUNTANT WITH THE NIGERIAN NATIONAL PETROLEUM CORPORATION(NNPC), LAGOS AND THIS MONEY ORIGINATED FROM OVER-INVOICED CONTRACT EXECUTED FOR THE CORPORATION SOME YEARS BACK. THIS CONTRACT HAS LONG BEEN COMPLETED BY A FOREIGN
FIRM AND THE CONTRACTOR DULY PAID.
I NOW SEEK IF YOU WOULD PERMIT THE SURPLUS TO BE REMITTED INTO YOUR ACCOUNT. AS A MATTER OF FACT, WE ARE TOP GOVERNMENT OFFICIALS AND WE CANNOT COME OUT OPENLY TO CLAIM THIS AMOUNT. THIS IS WHY WE ARE LOOKING FOR A COMPETENT AND HONEST COMPANY OR INDIVIDUAL ABROAD WHOSE DOCUMENTS WOULD BE TENDERED BY US HERE IN NIGERIA AS ONE OF THE CONTRACTORS THAT EXECUTED THE
PROJECT.
HOWEVER, I WOULD WISH TO RECEIVE YOUR PERSONAL ASSURANCE THAT YOU WOULD NOT SIT ON THE MONEY WHEN IT GOES INTO YOUR ACCOUNT.
MORE IMPORTANTLY,YOU KEEP CONFIDENTIAL THIS TRANSACTION, IN ORDER NOT TO TARNISH THE CONFIDENCE REPOSE IN THE OFFICIALS INVOLVED IN THIS TRANSACTION.TO EFFECT THIS TRANSFER, I THEREFORE REQUEST THE FOLLOWING:
YOUR ACCOUNT NUMBER WHERE THE MONEY WILL BE TRANSFERED INTO, THE NAME OF YOUR BANK, ADDRESS, TELEX, TELEPHONE AND FAX NUMBERS AND ALSO YOUR PRIVATE FAX AND TELEPHONE NUMBERS FOR QUICK COMMUNICATION.
I HOPE YOU WILL BE HONEST TO ME, I PERSONALLY WANT TO BELIEVE THAT YOU ARE HONEST ENOUGH AND WOULD NOT SIT ON THE MONEY IF FINALLY GOT INTO YOUR ACCOUNT. IT IS ON THIS NOTE THAT I CONSIDER IT PROPER TO WRITE YOU ASKING FOR YOUR PERMISSION AND SUPPORT TO TRANSFER THIS AMOUNT INTO YOUR ACCOUNT.
YOU SHOULD NOT FEAR ANY RISK BECAUSE WE HAVE CONCLUDED ARRANGEMENT TO SAVE GUIDE YOU IN THE TRANSACTION. THIS BUSINESS IS 100% RISK FREE. HENCE IT REQUIRES HIGH LEVEL OF CONFIDENCE AND SECRECY.
MEANWHILE THIS IS THE BREAKDOWN OF
THE SHARING MODALITIES:
A. 10% WILL BE USED TO SETTLE TRANSFER CHARGES AND LEGAL PROTOCOLS:
B. 30% IS FOR USING YOUR ACCOUNT:
C. 60% OF IT WILL BE FOR US THE ORIGINATORS:
BE INFORMED THAT ON COMPLETION OF THIS BUSINESS I WILL USE PART OF MY MONEY TO INVEST IN YOUR COUNTRY UNDER YOUR CARE.
PLEASE NOTE THAT THE TRANSFER OPERATION WILL TAKE FOUR TO FIVE WORKING DAYS TO BE COMPLETED.PLEASE CONTACT URGENTLY FOR MORE DETAILS VIA EMAIL.
MY DEEPEST PRAYERS FOR YOU.
MR PAUL DIKKO
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MR PAUL DIKKO. THE HOLY CRESCENT MOSQUE 40/42 AGO PALACE WAY OKOTA - ISOLO LAGOS - NIGERIA DEAR SIR, PERMISSION TO REMIT US$18.5 MILLION INTO YOUR COMPANY OR PRIVATE ACCOUNT. IT IS MY PLEASURE TO WRITE AND INFORM YOU OF A TRANSACTION INVOLVING THE TRANSFER OF US$18,500,000.00 (EIGHTEEN MILLION, FIVE HUNDRED THOUSAND U S DOLLARS ) ONLY INTO A FOREIGN ACCOUNT FOR SAFEKEEPING PENDING MY ARRIVAL WITH MY COLLEAGUES FOR THE SHARING WITH YOU AS THE ACCOUNT OWNER INTO WHICH THE MONEY IS REMITTED. I AM AN ACCOUNTANT WITH THE NIGERIAN NATIONAL PETROLEUM CORPORATION(NNPC), LAGOS AND THIS MONEY ORIGINATED FROM OVER-INVOICED CONTRACT EXECUTED FOR THE CORPORATION SOME YEARS BACK. THIS CONTRACT HAS LONG BEEN COMPLETED BY A FOREIGN
FIRM AND THE CONTRACTOR DULY PAID. I NOW SEEK IF YOU WOULD PERMIT THE SURPLUS TO BE REMITTED INTO YOUR ACCOUNT. AS A MATTER OF FACT, WE ARE TOP GOVERNMENT OFFICIALS AND WE CANNOT COME OUT OPENLY TO CLAIM THIS AMOUNT. THIS IS WHY WE ARE LOOKING FOR A COMPETENT AND HONEST COMPANY OR INDIVIDUAL ABROAD WHOSE DOCUMENTS WOULD BE TENDERED BY US HERE IN NIGERIA AS ONE OF THE CONTRACTORS THAT EXECUTED THE PROJECT. HOWEVER, I WOULD WISH TO RECEIVE YOUR PERSONAL ASSURANCE THAT YOU WOULD NOT SIT ON THE MONEY WHEN IT GOES INTO YOUR ACCOUNT. MORE IMPORTANTLY,YOU KEEP CONFIDENTIAL THIS TRANSACTION, IN ORDER NOT TO TARNISH THE CONFIDENCE REPOSE IN THE OFFICIALS INVOLVED IN THIS TRANSACTION.TO EFFECT THIS TRANSFER, I THEREFORE REQUEST THE FOLLOWING:
YOUR ACCOUNT NUMBER WHERE THE MONEY WILL BE TRANSFERED INTO, THE NAME OF YOUR BANK, ADDRESS, TELEX, TELEPHONE AND FAX NUMBERS AND ALSO YOUR PRIVATE FAX AND TELEPHONE NUMBERS FOR QUICK COMMUNICATION. I HOPE YOU WILL BE HONEST TO ME, I PERSONALLY WANT TO BELIEVE THAT YOU ARE HONEST ENOUGH AND WOULD NOT SIT ON THE MONEY IF FINALLY GOT INTO YOUR ACCOUNT. IT IS ON THIS NOTE THAT I CONSIDER IT PROPER TO WRITE YOU ASKING FOR YOUR PERMISSION AND SUPPORT TO TRANSFER THIS AMOUNT INTO YOUR ACCOUNT. YOU SHOULD NOT FEAR ANY RISK BECAUSE WE HAVE CONCLUDED ARRANGEMENT TO SAVE GUIDE YOU IN THE TRANSACTION. THIS BUSINESS IS 100% RISK FREE. HENCE IT REQUIRES HIGH LEVEL OF CONFIDENCE AND SECRECY. MEANWHILE THIS IS THE BREAKDOWN OF
THE SHARING MODALITIES: A. 10% WILL BE USED TO SETTLE TRANSFER CHARGES AND LEGAL PROTOCOLS: B. 30% IS FOR USING YOUR ACCOUNT: C. 60% OF IT WILL BE FOR US THE ORIGINATORS: BE INFORMED THAT ON COMPLETION OF THIS BUSINESS I WILL USE PART OF MY MONEY TO INVEST IN YOUR COUNTRY UNDER YOUR CARE. PLEASE NOTE THAT THE TRANSFER OPERATION WILL TAKE FOUR TO FIVE WORKING DAYS TO BE COMPLETED.PLEASE CONTACT URGENTLY FOR MORE DETAILS VIA EMAIL. MY DEEPEST PRAYERS FOR YOU. MR PAUL DIKKO
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