Search Scamdex & Scamalot
An Email with the Subject "WITH TRUST" was received in one of Scamdex's honeypot email accounts on Sat, 17 Feb 2007 13:34:38 -0800 and has been classified as a Generic Scam Email. The sender shows as "DR.PAUL IDIKA" <paulidika7@yahoo.com.hk>.
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.
FROM:DR.PAUL IDIKA. 7,ETIM IYANG AVENUE, VICTORIA ISLAND,LAGOS PHONE:234-8033-474-122 DEAR SIR, IT IS WITH TRUST AND CONFIDENCE THAT I WRITE TO MAKE THIS URGENT BUSINESS PROPOSAL TO YOU, PLEASE TREAT LIKE A BLOOD BROTHER AFFAIR. I HAVE NO OTHER MEANS TO SEND THIS MESSAGE IF NOT THROUGH EMAIL BECAUSE YOUR CONTACT INFORMATION IS LIMITED TO ME. I CONTACTED YOU TO SEEK FOR YOUR ASSISTANCE TO ASSIST ME IN PROVIDING A CONVENIENT BANK ACCOUNT FOR THE TRANSFER OF US$15,000,000.00 (FIFTEEN MILLION US. DOLLARS ONLY) PENDING ON MY ARRIVAL IN YOUR COUNTRY FOR UTILIZATION AND DISBURSEMENT WITH THE YOU. THIS FUNDS AROSED FROM A DELIBERATE INFLATION OF THE VALUE OF A CONTRACT AWARDED BY MY MINISTRY , THE FEDERAL MINISTRY OF AGRICULTURE (FMA) TO AN EXPATRIATE COMPANY. THE CONTRACT HAS BEEN EXECUTED AND PAYMENT MADE TO THE ORIGINAL CONTRACTOR, REMAINING THE OVER-INVOICED AMOUNT OF US$15 MILLION US DOLLARS WHICH I WANT TO TRANSFER OUT OF THE COUNTRY IN MY FAVOUR FOR DISBURSEMENT BETWEEN ME AND YOU. THE TRANSFER OF THIS MONEY CAN ONLY BE POSSIBLE WITH THE HELP OF A FOREIGNER WHO WILL BE PRESENTED AS THE BENEFICIARY OF THE FUNDS.AS GOVERNMENT OFFICIALS, WE ARE NOT ALLOWED TO OPERATE FOREIGN ACCOUNTS, AND THIS IS THE REASON WHY I DECIDED TO CONTACT YOU. I HAVE AGREED THAT IF YOU/YOUR COMPANY CAN ACT AS THE BENEFICIARY OF THIS FUND (US$15 MILLION). IT WILL BE TRANSFERRED INTO YOUR ACCOUNT AND YOU WILL RETAIN 25% OF THE TOTAL AMOUNT FOR YOUR ASSISTANCE, WHILE 75% WILL BE RESERVES FOR ME. I HEREBY SOLICT FOR YOUR ASSISTANCE IN PROVIDING A CONVENIENT ACCOUNT NUMBER IN A DESIGNATED BANK WHERE THIS FUND WOULD BE TRANSFERRED. I INTEND COMING OVER THERE ON THE COMPLETION OF THIS TRANSFER TO SECURE MY SHARE OF THE MONEY. PLEASE NOTE THAT I HAVE BEEN CAREFUL AND HAVE MADE ALL ARRAGEMENTS TOWARDS THE SUCCESS AND SMOOTH TRANSFER OF THE FUND TO YOUR ACCCOUNT BEFORE CONTACTING YOU. FOR SECURITY REASONS AND CONFIDENCIALITY OF THIS TRANSACTION, I DEMAND THAT YOU SHOULD NOT EXPOSE THIS PROPOSAL AND THE ENTIRE TRANSACTION TO ANYBODY. .BE REST ASSURED THAT THIS TRANSACTION IS 100% RISK FREE, INDICATE YOUR INTEREST URGENTLY BY CONTACTING ME IMMEDIATELY. MORE DETAILS ABOUT THIS TRANSACTION WILL BE GIVEN TO YOU AS SOON AS I RECEIVE YOUR POSITIVE RESPOND. YOUR URGENT RESPONSE WILL BE APPRECIATED. YOURS FAITHFULLY, DR.PAUL IDIKA. EMAIL:paulidika77@yahoo.com.hk TEL:234-803-474122.