The Scamdex Scam Email Archive X

Subject:  GET BACK TO ME !!!!
From:  "Engr.Daniel Dike" <danieldike04@yahoo.it>
Date:  Thu, 16 Aug 2007 22:14:53 -0700
Date Added:  2016-07-20 21:53:44

An Email with the Subject "GET BACK TO ME !!!!" was received in one of Scamdex's honeypot email accounts on Thu, 16 Aug 2007 22:14:53 -0700 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as "Engr.Daniel Dike" <danieldike04@yahoo.it>.

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.

Engr.Daniel Dike
TEL:234-802-370902
address:harisonego@yahoo.co.uk
LAGOS NIGERIA.
N.N.P.C TOWERS

Dear Sir,

I am the Chairman  Contract Award Committee in the  Federal Ministry of
Petroleum Resources, Nigeria. I am in search of an agent to assist us in
transfering sum  of FIFTEEN MILLION FIVE HUNDRED THOUSAND
UNITED STATE DOLLARS (US$15.5M) INTO A FOREIGN ACCOUNT for
subsequent investment in properties in your country.
However, You will be required to:

(1) Assist in the transfer of the said sum
(2) Advise on lucrative areas for investment
(3) Assist us in purchase of properties.
If you decide to render your service to us in this
WE HAVE AGREED TO SHARE THE MONEY AS FOLLLOWS:
1. 40% FOR YOU (ACCOUNT OWNER)
2. 55% FOR US
3. 5% FOR TAX, AND EXPENSES.

regard, you can also send me your private Telephone,
Fax number and Email for easy commnuication.

Respectfully,
Engr.Daniel Dike
Chairman Contract Award Committee {CCAC}




Engr.Daniel Dike TEL:234-802-370902 address:harisonego@yahoo.co.uk LAGOS NIGERIA. N.N.P.C TOWERS Dear Sir, I am the Chairman Contract Award Committee in the Federal Ministry of Petroleum Resources, Nigeria. I am in search of an agent to assist us in transfering sum of FIFTEEN MILLION FIVE HUNDRED THOUSAND UNITED STATE DOLLARS (US$15.5M) INTO A FOREIGN ACCOUNT for subsequent investment in properties in your country. However, You will be required to: (1) Assist in the transfer of the said sum (2) Advise on lucrative areas for investment (3) Assist us in purchase of properties. If you decide to render your service to us in this WE HAVE AGREED TO SHARE THE MONEY AS FOLLLOWS: 1. 40% FOR YOU (ACCOUNT OWNER) 2. 55% FOR US 3. 5% FOR TAX, AND EXPENSES. regard, you can also send me your private Telephone, Fax number and Email for easy commnuication. Respectfully, Engr.Daniel Dike Chairman Contract Award Committee {CCAC}