ADMIN Scam Email: REMITE $27,000,000.00 TO YOUR PRIVATE/COMPANY ACCOUNT........................ from [date added: 2016-07-20 21:40:26]

The Scamdex Scam Email Archive X

Subject: REMITE $27,000,000.00 TO YOUR PRIVATE/COMPANY ACCOUNT........................

From: ernest_24@sify.com

Date: Tue, 09 May 2006 18:16:08 -0700

Date Added: 2016-07-20 21:40:26

This Email with the Subject "REMITE $27,000,000.00 TO YOUR PRIVATE/COMPANY ACCOUNT........................" was received in one of Scamdex's honeypot email accounts on Tue, 09 May 2006 18:16:08 -0700 and has been classified a s a Advance Fee Fraud/419 Scam Email. The sender shows as ernest_24@sify.com.< /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.

DEAR sir 

 IT'S IS MY PLEASURE TO WRITE AND INFORM YOU OF  A
TRANSACTION INVOLVING  THE TRANSFER OF $27,000,000.00 (TWENTY SEVEN
MILLION  U.S.DOLLARS) ONLY INTO A  FOREIGN ACCOUNT FOR SAFE KEEPING
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 IT 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, THE NAME OF YOUR
BANK, ADDRESS, TELEX,  TELEPHONE AND FAX  NUMBERS WHERE THE MONEY WOULD
BE TRANSFERRED INTO  AND ALSO YOUR PRIVATE  FAX AND TELEPHONE NUMBERS
FOR  QUICK COMMUNICATION.

 

 SO FAR, AFTER DUE CONSULTATIONS, YOU WILL
 STRONGLY AND RELIABLY  RECOMMENDED TO US  ALTHOUGH WE HAVE NOT MET
ORENTERED INTO ANY KIND OF  CONNTRACT WITH YOU BEFORE AS TO KNOW THE
EXTENT OF YOUR (BR)HONESTY, BUT BASED ON THE RECOMMENDATIONS,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.

 

 HENCEIT
REQUIRES  HIGH LEVEL OF CONFIDENCE 

 AND SECRECY.  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 SEVEN TO TEN WORKINGDAYS TO BE 
COMPLITED.

 

 PLEASE CONTACT ME BY THE ABOVE E-mailWITH YOUR PHONE 
NUMBER AND FAX NUMBER 

 MY DEEPEST PRAYERS FOR YOU. PLS DO NOT FAIL TO
WRITE ME BACK AT   MY PRIVATE EMAIL ADDRESS:eddy_montana2@yahoo.com

 MR
Dr.PETER JAMES

email:eddy_monotana2yahoo.com

Log on to www.Sifymax.com for Cricket video score card, Hot videos from Lakme Fashion Week and more only on Sify Max!

Get to see what's happening in your favourite City on Bangalore Live! www.bangalorelive.in

TEXT ONLY EQUIVALENT
DEAR sir 

 IT'S IS MY PLEASURE TO WRITE AND INFORM YOU OF  A
TRANSACTION INVOLVING  THE TRANSFER OF $27,000,000.00 (TWENTY SEVEN
MILLION  U.S.DOLLARS) ONLY INTO A  FOREIGN ACCOUNT FOR SAFE KEEPING
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 IT 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, THE NAME OF YOUR
BANK, ADDRESS, TELEX,  TELEPHONE AND FAX  NUMBERS WHERE THE MONEY WOULD
BE TRANSFERRED INTO  AND ALSO YOUR PRIVATE  FAX AND TELEPHONE NUMBERS
FOR  QUICK COMMUNICATION.

 SO FAR, AFTER DUE CONSULTATIONS, YOU WILL
 STRONGLY AND RELIABLY  RECOMMENDED TO US  ALTHOUGH WE HAVE NOT MET
ORENTERED INTO ANY KIND OF  CONNTRACT WITH YOU BEFORE AS TO KNOW THE
EXTENT OF YOUR (BR)HONESTY, BUT BASED ON THE RECOMMENDATIONS,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.

 HENCEIT
REQUIRES  HIGH LEVEL OF CONFIDENCE 

 AND SECRECY.  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 SEVEN TO TEN WORKINGDAYS TO BE 
COMPLITED.

 PLEASE CONTACT ME BY THE ABOVE E-mailWITH YOUR PHONE 
NUMBER AND FAX NUMBER 

 MY DEEPEST PRAYERS FOR YOU. PLS DO NOT FAIL TO
WRITE ME BACK AT   MY PRIVATE EMAIL ADDRESS:eddy_montana2@yahoo.com

 MR
Dr.PETER JAMES

email:eddy_monotana2yahoo.com

Log on to www.Sifymax.com for Cricket video score card, Hot videos from Lakme Fashion Week  and more only on Sify Max!

Get to see what's happening in your favourite City on Bangalore Live! www.bangalorelive.in

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