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FROM THE DESK OF MR young_okoh.
NIGERIAN NATIONAL PETROLEUM
CORPORATION.
LAGOS-NIGERIA.
EMAIL:young_okoh2@myway.com
ATTN:
I
AM THE
DEPUTY
DIRECTOR IN THE NIGERIAN NATIONAL PETROLEUM CORPORATION
(NNPC)
HERE IN
LAGOS.MY COLLEAGUES HAVE ASSIGNED ME TO SEEK F0R
ASSISTANCE OF
RELIABLE
FOREIGN COMPANY OR AN INDIVIDUAL THROUGH WHOM
WE CAN TRANSFER
THE SUM
OF US$ 21.5, 000, 000. 00 (TWENTY ONE MILLION
FIVE HUNDRED
THOUSANDDOLLARS) WHICH AROSE FROM THE DELIBERATE OVER -
INVOICE OF
SOME
CONTRACT AWARDED BY THE CORPORATION IN THE TWILIGHT
DAYS OF THE
LAST
MILIARY REGIME. HOWEVER, THE CURRENT FAVOURABLE
POLITICAL/ECONOMIC
CLIMATE IN THE COUNTRY SINCE THE HAND OVER FROM
MILITARY TO
DEMOCRATICALLY ELECTED GOVERNMENT NOW PRESENTED
ANOPPORTUNITY FOR THIS
MONEY TO BE TRANSFERRED OUT OF THE COUNTRY.
A FRIEND WHO WAS FORMERLY
RESIDING IN YOUR COUNTRY MADE YOUR ADDRESS
AVAILABLE TO ME. HE ASSURED
ME OF YOUR COMPANYS VIABILITY AND
CAPABILITY IN BUSINESS TRANSACTION
THOUGH HE DID NOT KNOW MY REAL
NTENTIONS.THIS ASSURANCE GAVE ME COURAGE
TO LINK YOU UP FOR THIS
PARTICULAR TRANSACTION, AND I HOPE IT WILL BE
OF MUTUAL BENEFIT TO ALL
OF US.
OUR CONTACTS IN THE CENTRAL BANK OF
NIGERIA AND FEDERAL
MINISTRY OF FINANCE HAVE GIVEN US A GO AHEAD ORDER
FOR REMITTANCE, SO
WE HAVE SET IN MOTION THE MACHINERY FOR THE TAKE OFF
OF THIS
TRANSACTION AND FURTHER ACTION WILL COMMENCE IMMEDIATELY WE
HEAR FROM
YOU. WE HAVE AGREED THAT AFTER THE TRANSFER OF THE MONEY INTO
YOUR
ACCOUNT. YOU SHALL BE ENTITLED TO 30% THE OFFICIALS, MY COLLEAGUES
AND
I SHALL TAKE 60% WHILE 10% SHALL BE MAPPED OUT TO COVER FOR LOCAL
AND
INTERNATIONAL EXPENSES THAT MAY BE INCURRED IN THE COURSE OF
TRANSACTION.
REQUIERMENT NEEDED IS THIS
1.YOUR BANK NAME AND ADDRES
2
YOUR COMPANY'S NAME ADDRESS
3 ACCOUNT NUMBER/SWFIT CODE
4. TELEPHONE
NUMBER AND FAX NUMBER AND YOUR PRAVITE TELEPHONE
THE NATURE OF YOUR
BUSINESS IS NOT PARTICULARLY RELEVANT FOR THE SUCCESS OF THIS
TRANSACTION. ALL WE REQUIRED IS YOUR WILLINGNESS TO CO-OPERATE AND
ASSURANCE THAT OUR OWN SHARE WILL BE GIVEN TO US WHEN THIS MONEY IS
TRANSFERRED INTO YOUR ACCOUNT. ALL NECESSARY PRECAUTIONS HAVE BEEN
TAKEN TO ENSURE A NO RISK SITUATION ON THE SIDES OF BOTH PARTIES AND
IT
IS BELIEVED THAT THIS TRANSACTION WILL LAST FOR 10 WORKING DAYS,
BARRING ANY DELAY.
PLEASE IF THIS PROPOSAL IS ACCEPTABLE TO YOU, OR IF
YOU HAVE ANY QUESTION FEEL FREE TO CONTACT THE ABOVE EMAIL ADDRESS, I
WILL OBLIGE YOU WITH FURTHER INFORMATION.
BEST REGARDS,
MR. young
okoh
NB: DO NOT FAIL TO INCLUDE YOUR PRIVATE TELEPHONE AND
FAX
NUMBER
WHILE
REPLYING THISLETTER FOR EASY
COMMUNICATIONS
TEXT ONLY EQUIVALENT FROM THE DESK OF MR young_okoh.
NIGERIAN NATIONAL PETROLEUM
CORPORATION.
LAGOS-NIGERIA.
EMAIL:young_okoh2@myway.com
ATTN:
I
AM THE
DEPUTY
DIRECTOR IN THE NIGERIAN NATIONAL PETROLEUM CORPORATION
(NNPC)
HERE IN
LAGOS.MY COLLEAGUES HAVE ASSIGNED ME TO SEEK F0R
ASSISTANCE OF
RELIABLE
FOREIGN COMPANY OR AN INDIVIDUAL THROUGH WHOM
WE CAN TRANSFER
THE SUM
OF US$ 21.5, 000, 000. 00 (TWENTY ONE MILLION
FIVE HUNDRED
THOUSANDDOLLARS) WHICH AROSE FROM THE DELIBERATE OVER -
INVOICE OF
SOME
CONTRACT AWARDED BY THE CORPORATION IN THE TWILIGHT
DAYS OF THE
LAST
MILIARY REGIME. HOWEVER, THE CURRENT FAVOURABLE
POLITICAL/ECONOMIC
CLIMATE IN THE COUNTRY SINCE THE HAND OVER FROM
MILITARY TO
DEMOCRATICALLY ELECTED GOVERNMENT NOW PRESENTED
ANOPPORTUNITY FOR THIS
MONEY TO BE TRANSFERRED OUT OF THE COUNTRY.
A FRIEND WHO WAS FORMERLY
RESIDING IN YOUR COUNTRY MADE YOUR ADDRESS
AVAILABLE TO ME. HE ASSURED
ME OF YOUR COMPANYS VIABILITY AND
CAPABILITY IN BUSINESS TRANSACTION
THOUGH HE DID NOT KNOW MY REAL
NTENTIONS.THIS ASSURANCE GAVE ME COURAGE
TO LINK YOU UP FOR THIS
PARTICULAR TRANSACTION, AND I HOPE IT WILL BE
OF MUTUAL BENEFIT TO ALL
OF US.
OUR CONTACTS IN THE CENTRAL BANK OF
NIGERIA AND FEDERAL
MINISTRY OF FINANCE HAVE GIVEN US A GO AHEAD ORDER
FOR REMITTANCE, SO
WE HAVE SET IN MOTION THE MACHINERY FOR THE TAKE OFF
OF THIS
TRANSACTION AND FURTHER ACTION WILL COMMENCE IMMEDIATELY WE
HEAR FROM
YOU. WE HAVE AGREED THAT AFTER THE TRANSFER OF THE MONEY INTO
YOUR
ACCOUNT. YOU SHALL BE ENTITLED TO 30% THE OFFICIALS, MY COLLEAGUES
AND
I SHALL TAKE 60% WHILE 10% SHALL BE MAPPED OUT TO COVER FOR LOCAL
AND
INTERNATIONAL EXPENSES THAT MAY BE INCURRED IN THE COURSE OF
TRANSACTION.
REQUIERMENT NEEDED IS THIS
1.YOUR BANK NAME AND ADDRES
2
YOUR COMPANY'S NAME ADDRESS
3 ACCOUNT NUMBER/SWFIT CODE
4. TELEPHONE
NUMBER AND FAX NUMBER AND YOUR PRAVITE TELEPHONE
THE NATURE OF YOUR
BUSINESS IS NOT PARTICULARLY RELEVANT FOR THE SUCCESS OF THIS
TRANSACTION. ALL WE REQUIRED IS YOUR WILLINGNESS TO CO-OPERATE AND
ASSURANCE THAT OUR OWN SHARE WILL BE GIVEN TO US WHEN THIS MONEY IS
TRANSFERRED INTO YOUR ACCOUNT. ALL NECESSARY PRECAUTIONS HAVE BEEN
TAKEN TO ENSURE A NO RISK SITUATION ON THE SIDES OF BOTH PARTIES AND
IT
IS BELIEVED THAT THIS TRANSACTION WILL LAST FOR 10 WORKING DAYS,
BARRING ANY DELAY.
PLEASE IF THIS PROPOSAL IS ACCEPTABLE TO YOU, OR IF
YOU HAVE ANY QUESTION FEEL FREE TO CONTACT THE ABOVE EMAIL ADDRESS, I
WILL OBLIGE YOU WITH FURTHER INFORMATION.
BEST REGARDS,
MR. young
okoh
NB: DO NOT FAIL TO INCLUDE YOUR PRIVATE TELEPHONE AND
FAX
NUMBER
WHILE
REPLYING THISLETTER FOR EASY
COMMUNICATIONS
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