The Scamdex Scam Email Archive X

Subject:  GOOD DAY
From:  chris eze <phillip_allen4@yahoo.dk>
Date:  Thu, 11 Oct 2007 02:47:37 -0700
Category:  Advance Fee Fraud/419
Date Added:  2016-07-20 21:50:37

An Email with the Subject "GOOD DAY" was received in one of Scamdex's honeypot email accounts on Thu, 11 Oct 2007 02:47:37 -0700 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as chris eze <phillip_allen4@yahoo.dk>.

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.

ATTN:PRESIDENT/CEO 

                                                STRICTLY CONFIDENTIAL

TRANSFER OF US$35,500.000.00

We are making this contact with you after a satisfactory information
gathered from the Nigerian Chamber of Commerce. Based on this, we are
convinced that you will provide us with a solution to effect remittance of
the sum of $35,500.000.00 resulting from over costing of job/services
done for the Nigerian National Petroleum Corporation (NNPC), by
foreigncompanies.

We are top officials of NNPC. We evaluate and secure approvals for
payment of contracts executed for NNPC. We have tactfully raised values to
a foreign company for onward disbursement among ourselves the Director
of Accounts/Finance and Director of Audit. This transaction is 100%
safe. We are seeking your assistance and permission to remit this amount
into your account.

We have agreed to give you 25% of the total value, while our share will
be70%. The remaining5% will be used as refund by both sides to off set
the cost that must be incurred in the areas of public relations,
engaging of legal practitioner as attorney, taxation and other incidentals
in the course of securing the legitimate release of the fund into your
account.

Please indicate your acceptance to carry out this transaction urgently
on receipt of this letter. I shall in turn inform you of the modalities
for a formal application to secure the necessary approvals for the
immediate legitimate release of this fund intoyour account.

Please understand that this transaction must be held in absolute
privacy and confidentiality.

Thanks for your co-operations.

Yours faithfully,
GODFREY EZEH
Email:(mr_chriseze4@hotmail.com )


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ATTN:PRESIDENT/CEO 

                                                STRICTLY CONFIDENTIAL

TRANSFER OF US$35,500.000.00

We are making this contact with you after a satisfactory information
gathered from the Nigerian Chamber of Commerce. Based on this, we are
convinced that you will provide us with a solution to effect remittance of
the sum of $35,500.000.00 resulting from over costing of job/services
done for the Nigerian National Petroleum Corporation (NNPC), by
foreigncompanies.

We are top officials of NNPC. We evaluate and secure approvals for
payment of contracts executed for NNPC. We have tactfully raised values to
a foreign company for onward disbursement among ourselves the Director
of Accounts/Finance and Director of Audit. This transaction is 100%
safe. We are seeking your assistance and permission to remit this amount
into your account.

We have agreed to give you 25% of the total value, while our share will
be70%. The remaining5% will be used as refund by both sides to off set
the cost that must be incurred in the areas of public relations,
engaging of legal practitioner as attorney, taxation and other incidentals
in the course of securing the legitimate release of the fund into your
account.

Please indicate your acceptance to carry out this transaction urgently
on receipt of this letter. I shall in turn inform you of the modalities
for a formal application to secure the necessary approvals for the
immediate legitimate release of this fund intoyour account.

Please understand that this transaction must be held in absolute
privacy and confidentiality.

Thanks for your co-operations.

Yours faithfully,
GODFREY EZEH
Email:(mr_chriseze4@hotmail.com )
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