The Scamdex Scam Email Archive X

Subject:  Director in procurement Department
From:  URGENT BUSINESS ASSISTANCE <odogunkiings@virgilio.it>
Date:  Sat, 24 Jun 2006 08:42:46 -0700
Date Added:  2016-07-20 21:58:29

An Email with the Subject "Director in procurement Department" was received in one of Scamdex's honeypot email accounts on Sat, 24 Jun 2006 08:42:46 -0700 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as URGENT BUSINESS ASSISTANCE <odogunkiings@virgilio.it>.

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.

Director in procurement Department 

Dear Friend,

Before I introduce 
myself, I wish to inform you that this letter is not a hoax mail and I 
urge you to treat it serious. I am a Director in procurement Department 
with Petroleum Ministry. I obtained your email while searching for a 
reliable person, who could assist me in receiving transfer of a 
supposed contract awarded funds.  This fund came as a result of over 
estimated contract awarded sums executed by foreign contractors in the 
Petroleum Ministry. The concerned Ministry has approved these over 
invoiced funds for payment. The contracts which the over invoiced sums 
was created from has been executed and commissioned. What I am about to 
receive now, is the over estimated funds which was added during the 
process of obtaining the contracts for my own interest.  

This is a 
normal deal that goes in my Ministry by top officials. department 
approves payments to contractors, and I happen to head the department.
All I want from you is to receive these funds on my behalf as a Sub-Let 
Company, becauseas Government Official I cannot collect the funds 
directly from my Ministry, neither I am allowed by Law to operate/ run 
foreign bank accounts. If you are trustworthy and can assist me in 
receiving the fund,do not hesitate to respond back to me immediately 
with your TELEPHONE number.

Looking forward to hearing from you 
soonest.

Best regards,
Kingsley Odogun
Reply to (odogunkingsley@aol.
com) 


Director in procurement Department Dear Friend, Before I introduce myself, I wish to inform you that this letter is not a hoax mail and I urge you to treat it serious. I am a Director in procurement Department with Petroleum Ministry. I obtained your email while searching for a reliable person, who could assist me in receiving transfer of a supposed contract awarded funds. This fund came as a result of over estimated contract awarded sums executed by foreign contractors in the Petroleum Ministry. The concerned Ministry has approved these over invoiced funds for payment. The contracts which the over invoiced sums was created from has been executed and commissioned. What I am about to receive now, is the over estimated funds which was added during the process of obtaining the contracts for my own interest. This is a normal deal that goes in my Ministry by top officials. department approves payments to contractors, and I happen to head the department. All I want from you is to receive these funds on my behalf as a Sub-Let Company, becauseas Government Official I cannot collect the funds directly from my Ministry, neither I am allowed by Law to operate/ run foreign bank accounts. If you are trustworthy and can assist me in receiving the fund,do not hesitate to respond back to me immediately with your TELEPHONE number. Looking forward to hearing from you soonest. Best regards, Kingsley Odogun Reply to (odogunkingsley@aol. com)