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An Email with the Subject "PLEASE CHECK YOUR MAIL AND GET BACK TO ME" was received in one of Scamdex's honeypot email accounts on Sat, 13 Sep 2008 08:44:22 -0700 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as marshall_owen@nifmail.jp.
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.
Sir Engr.MARSHALL OWEN Human/Material Resources Manager. NNPC/Shell Petroleum Dev. Corporation Venture Lagos, Nigeria. Email:marsha.owen7@gmail.com I have decided to contact you by E-mail due to the urgency of this transaction. Let me start by introducing myself properly to you. I am Sir Engr.MARSHALL OWEN, Human/Material Resources Manager, of NNPC/SHELL Petroleum Development Corporation in joint venture (NNPC/SPDC).I got your e-mail address through an internet marketing firm while searching for a reliable and reputable person to handle this transaction,which involves the transfer of the sum of Thirty-Nine Million United States Dollars to a reliable account abroad. Your role became paramount due to the fact that there are lots of restrictions binding civil servants here and we are not allowed to operate foreign accounts.This amount was secured from excess oil sales from Nigeria crude oil. The sum of $1.2 Billion oil windfall was released by the NNPC and Shell Petroleum Development Company for the month of August 2002 by The Organisation of Petroleum Exporting Countries (OPEC). Crude oil price was peg at $22.00 per barrel and fortunately for oil producing countries like Nigeria, there was rises in oil price to about $27.00 and $28.00 per barrel and as a result there was excess oil sales and I believe you would be aware of this rise in Oil price in last three years. Out of this $1.2 Billion excess oil funds, my colleagues and myself because of our position in the NNPC and Shell Petroleum Development Company diverted the sum of Thirty-Nine Million United State Dollars we want to transfer into your account, which is in the excess crude oil sales.Your Role:-To enable the bank transfer this US$39m secured into your bank account, you will be acting as one of our contractor who have executed a government contract here in Nigeria and beneficiary of the funds, and this money will be paid in your favour. I will guide you on how we will achieve this. Note, the reason for the transfer of this Thirty-Nine Million United States Dollar into your account is because of our incapability as Government officials to own a foreign account. All the necessary documentation for the facilitation and approval of this fund into your Account will be carefully taken good care of hence we are involved. This business i assure you is 100% risk free, as all the modalities for the smooth transfer of this fund into your Account will be monitored.You have the opportunity to discuss your percentage for your assistance.To enable us proceed with this business. Please reply me immediately through my private e-mail{marsha.owen7@gmail.com} . My Best Regards, Sir Engr.MARSHALL OWEN marsha.owen7@gmail.com --<@nifty広告>--------------- 【基本プレイ無料】ネットマーブルなら楽しいゲームが遊び放題！ http://navi.nifty.com/nifmail/6545bf81/