ADMIN Scam Email: EXPECTING YOUR REPLY from [date added: 2016-07-20 21:50:48]

The Scamdex Scam Email Archive X

Subject: EXPECTING YOUR REPLY

From: revpetwills@yahoo.co.uk

Date: Tue, 17 Jul 2007 18:25:36 -0700

Date Added: 2016-07-20 21:50:48

This Email with the Subject "EXPECTING YOUR REPLY" was received in one of Scamdex's honeypot email accounts on Tue, 17 Jul 2007 18:25:36 -0700 and has been classified a s a Advance Fee Fraud/419 Scam Email. The sender shows as revpetwills@yahoo.co.uk.< /p>

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 purpos es.



PETROLEUM CORPORATION
OFFICE OF THE CHIEF ACCOUNTANT
FEDERAL MINISTRY OF PETROLUEM RESOURCES (F.M.P.R)
FLOOR 10, NNPC PLAZA, LAGOS NIGERIA
Email:- revpetwills@yahoo.co.uk

Attn: Sir/Madam
17/07/2007

petroleum Resources (MPR) and a member of Tender Board Committee in charge ofreliable person to handle a very confidential transaction that involves theThere were series of contracts executed by a consortium Multinational in the

1.stream products distribution and subsequent evacuation-US$ 95Million.

the country- US$ =52Million.product(Depots)US$140Million.sum of US $12.5million American Dollars, which has now been approved and iscontracts have been fully paid and project officiallyamount to your account for subsequent disbursement since we are Civil Servantsopening/operating foreign account in our names. Needless to say, the

trust posed on you at this juncture is enormous. In return, we have agreed
to offer you 20% of the transferred sum while 5% shall be set aside for

the transfer.control since we cannot bring our shares back to Nigeria.however note that this transaction is subjected to the followingterms and

1. Our conviction of your transparent honesty and diligence.
2. That you will treat this transaction with utmost secrecy and
confidentiality because of the circumstances we now find ourselves.
3. That the funds would be transferred to an account over which you

subject to your satisfaction of the above stated terms. Our assurance is thatdeserves and for mutual security of the parties involved and the funds, thename or the name of your company you may nominate asthe Bonafide beneficiary.reason that we will want to invest these funds in the real estate. It is ouraction so as to enable us include this transaction into this quarter ofPlease, contact me as soon as possible on my confidential telephone number:

Best regards,
Rev Peter Williams
N/B: Please sends your phone number so that i will Contact you ASAP

7750885
peter@sampromail.com
http://mail.sampromail.com/

TEXT ONLY EQUIVALENT
PETROLEUM CORPORATION
OFFICE OF THE CHIEF ACCOUNTANT
FEDERAL MINISTRY OF PETROLUEM RESOURCES (F.M.P.R)
FLOOR 10, NNPC PLAZA, LAGOS NIGERIA
Email:- revpetwills@yahoo.co.uk

Attn: Sir/Madam
17/07/2007
I am Rev Peter Williams, Chief accounting Officer Federal Ministry of 
petroleum Resources (MPR) and a member of Tender Board Committee in charge of 
contract review and payment approvals. I came to know of you in mysearch for a 
reliable person to handle a very confidential transaction that involves the 
transfer of a huge sum of money to a foreign account.
There were series of contracts executed by a consortium Multinational in the 
Oil industry in favor of Ministry of Petroleum Resources among which were:

1.stream products distribution and subsequent evacuation-US$ 95Million.
2. Contract for the Turn Around Maintenance (TAM) of the various refineries in 
the country- US$ =52Million.
3. The construction of storage tanks for petroleum 
product(Depots)US$140Million.
The original values of this contract were deliberately over invoiced to the 
sum of US $12.5million American Dollars, which has now been approved and is 
now ready to be transferred. The companies that actually executed these 
contracts have been fully paid and project officially 
commissioned.Consequently, I and my partnersare willing to transfer this 
amount to your account for subsequent disbursement since we are Civil Servants 
and are prohibited by the Code of Conduct Bureau (Civil Servant Laws) from 
opening/operating foreign account in our names. Needless to say, the

trust posed on you at this juncture is enormous. In return, we have agreed
to offer you 20% of the transferred sum while 5% shall be set aside for
accidental expenses (Internal & External) between the parties in thecourse of 
the transfer.
We will mandate you to draw up an investment plan for us of which you will 
control since we cannot bring our shares back to Nigeria.
We are very interested in investing in real estate in your country. Youmust 
however note that this transaction is subjected to the followingterms and 
conditions:

1. Our conviction of your transparent honesty and diligence.
2. That you will treat this transaction with utmost secrecy and
confidentiality because of the circumstances we now find ourselves.
3. That the funds would be transferred to an account over which you
have absolute control. Modalities have been worked out at the highest level 
subject to your satisfaction of the above stated terms. Our assurance is that 
your role is 100% risk free. To accord this transaction, the legality it 
deserves and for mutual security of the parties involved and the funds, the 
whole approval procedures will be officially and legally processed with your 
name or the name of your company you may nominate asthe Bonafide beneficiary. 
Also, be informed that our main reason of contacting you is for the obvious 
reason that we will want to invest these funds in the real estate. It is our 
believe that you can be of immense help in this regards. Kindly expedite 
action so as to enable us include this transaction into this quarter of 
payment.
Please, contact me as soon as possible on my confidential telephone number: 
+234-808-613-1549 I awaits your soonest response.

Best regards,
Rev Peter Williams
N/B: Please sends your phone number so that i will Contact you ASAP

7750885
peter@sampromail.com
http://mail.sampromail.com/

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