ADMIN Scam Email: FEDERAL MINISTRY OF TRANSPORT AND AVIATION. from revdaviduche009@terra.es [date added: 2016-07-20 21:49:27]

The Scamdex Scam Email Archive X

Subject: FEDERAL MINISTRY OF TRANSPORT AND AVIATION.

From: "revdaviduche009@terra.es" <revdaviduche009@terra.es>

Date: Wed, 31 Jan 2007 16:43:28 -0800

Date Added: 2016-07-20 21:49:27

This Email with the Subject "FEDERAL MINISTRY OF TRANSPORT AND AVIATION." was received in one of Scamdex's honeypot email accounts on Wed, 31 Jan 2007 16:43:28 -0800 and has been classified a s a Generic Scam Email. The sender shows as "revdaviduche009@terra.es" <revdaviduche009@terra.es>.< /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.

FEDERAL MINISTRY OF TRANSPORT AND AVIATION.
HEADQUARTERS- ABUJA ANNEX OFFICE.
FROM THE DESK OF REV DR. DAVID UCHE.
Secretary Contract Awarding Committee

Dear Friend,

REQUEST FOR URGENT CONFIDENTIAL BUSINESS PROPOSAL.

After due consideration, I decided to forward this proposal to you.

I want a reliable person who could assist me to transfer the sum of
Sixty Million Five Hundred United States Dollars (US$60.5,000,000.00)
into his/her account.

This fund resulted from an over-invoiced bill from contract awarded by
us under the budget allocation to my ministry and the bill was approved
for payment by the concerned ministries. The contract has been
executed, commissioned and the contractor was paid the actual cost of
the contract. We are left with the balance of US$60.5,000,000.00 as
part of the over-invoiced amount, which i have deliberately over
estimated, for my own.

I am contacting you to be my custodians for this fund. 40% for you
(Account Owner) .60% for me. As you may want to know and to make you
less curious, I got your address from adverts, in business directory
that portrayed your establishment in good light.

This transaction is very much free from all sorts of RISK and TROUBLE
from my or your Government. I have been exercising patience for this
opportunity for so long and to most of us this is a life time
opportunity we cannot afford to miss.

To get this fund paid into your foreign establishment like yours we
will seek approval to transfer the fund within 7 banking days through
the BANK to your designated Bank Account. Consequently upon your
acceptance of my proposal i will let you know what is needed for us to
proceed.Kindly confirm you interest by revert email to me through my
personal e-mail:, your indication by revert email to me of your sincere
and serious interest will enable me email you the procedures.

It will surprise you why I choose you and trusted you for this
transaction. Yes, I believe that good friends can be discovered and
business like this cannot be realized without trust. This is why I have
decided to trust you for this transaction not withstanding that I do
not know you in person and same with you.

I am looking forward to doing this transaction with you. Be further
informed that everyone's interest and Security had been considered
before I contacted you. So be rest assured and fell free to go into
this transaction with me. I will come to your country to invest my
share upon the confirmation from you that the money has been credited
into your nominated Bank Account.

But let honestly be our watch word throughout this transaction and
your prompt reply will be highly appreciated.

Thanks.

Best regards,
REV,DR. DAVID UCHE.
please reply at revdaviduche00@yahoo.com

Ahora también puedes acceder a tu correo Terra desde el móvil.
Infórmate en www.terra.es/correo.

TEXT ONLY EQUIVALENT
FEDERAL MINISTRY OF TRANSPORT AND AVIATION.
HEADQUARTERS- ABUJA ANNEX OFFICE.
FROM THE DESK OF REV DR. DAVID UCHE.
Secretary Contract Awarding Committee
Dear Friend,
REQUEST FOR URGENT CONFIDENTIAL BUSINESS PROPOSAL.
After due consideration, I decided to forward this proposal to you.
I want a reliable person who could assist me to transfer the sum of 
Sixty Million Five Hundred United States Dollars (US$60.5,000,000.00) 
into his/her account.
This fund resulted from an over-invoiced bill from contract awarded by 
us under the budget allocation to my ministry and the bill was approved 
for payment by the concerned ministries. The contract has been 
executed, commissioned and the contractor was paid the actual cost of 
the contract. We are left with the balance of US$60.5,000,000.00 as 
part of the over-invoiced amount, which i have deliberately over 
estimated, for my own.
I am contacting you to be my custodians for this fund. 40% for you 
(Account Owner) .60% for me. As you may want to know and to make you 
less curious, I got your address from adverts, in business directory 
that portrayed your establishment in good light.
This transaction is very much free from all sorts of RISK and TROUBLE 
from my or your Government. I have been exercising patience for this 
opportunity for so long and to most of us this is a life time 
opportunity we cannot afford to miss.
To get this fund paid into your foreign establishment like yours we 
will seek approval to transfer the fund within 7 banking days through 
the BANK to your designated Bank Account. Consequently upon your 
acceptance of my proposal i will let you know what is needed for us to 
proceed.Kindly confirm you interest by revert email to me through my 
personal e-mail:, your indication by revert email to me of your sincere 
and serious interest will enable me email you the procedures.
It will surprise you why I choose you and trusted you for this 
transaction. Yes, I believe that good friends can be discovered and 
business like this cannot be realized without trust. This is why I have 
decided to trust you for this transaction not withstanding that I do 
not know you in person and same with you.
I am looking forward to doing this transaction with you. Be further 
informed that everyone's interest and Security had been considered 
before I contacted you. So be rest assured and fell free to go into 
this transaction with me. I will come to your country to invest my 
share upon the confirmation from you that the money has been credited 
into your nominated Bank Account.
But let honestly be our watch word throughout this transaction and 
your prompt reply will be highly appreciated.
Thanks.
Best regards,
REV,DR. DAVID UCHE.
please reply at revdaviduche00@yahoo.com
 




Ahora también puedes acceder a tu correo Terra desde el móvil.

Infórmate en www.terra.es/correo.

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