The Scamdex Scam Email Archive X

Subject:  URGENT REPLY/ CALL ME
From:  DR WALI AHMED <drwali_ahmed0222@yahoo.com>
Date:  Wed, 05 Dec 2007 00:17:41 -0800
Category:  Generic
Date Added:  2016-07-20 22:00:57

An Email with the Subject "URGENT REPLY/ CALL ME" was received in one of Scamdex's honeypot email accounts on Wed, 05 Dec 2007 00:17:41 -0800 and has been classified as a Generic Scam Email. The sender shows as DR WALI AHMED <drwali_ahmed0222@yahoo.com>.

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. 




            NIGERIAN NATIONAL PETROLEUM CORPORATION
             CORPORATE HEADQUARTERS,LAGOS
             STRICTLY CONFIDENTIAL.
             FROM THE DESK OF: DR WALI AHMED .
                  LAGOS-NIGERIA
                 DIRECT LINE: +234 80 355 60 722

Dear Sir/Madam ,

After due deliberation with my colleagues, I decided to forward this proposal.
We want a reliable person  who could assist us to transfer the sum of Thirty
Million United States Dollars (US$30,000,000.00)into
his/her account.

This fund resulted from an over-invoced 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 xecuted, commissioned and the
contractor was paid the actual cost of the  contract. we are left with the
balance of US$30,000,000.00 as part of the over-invoiced amount, which we have
deliberately over estimated, for our own I am contacting you to be our
custodian for this fund.

1. 25% for you (Account Owner)2. 70% for us 3. 5% for Tax, as may required by
our Government and yours. As you may want to know and to make you less
curious,I got your address from adverts,in business directory that protrayed
your establishment in good light.  I am the Head Audict & Accounts of the
Nigerian National Petroleum Corporation (NNPC)Lagos.

This transaction is very much free from all sorts of RISK and TROUBLE from my
Government. We have been exercising patience for this opportunity for so long
and to most of us this is a life time opportunity we cannot affford to miss.
To get this fund paid into your account, we have to present a Payment Invoice
from a foreign establishment like yours. With this invoice, we will seek
approval to transfer the fund within 14 banking days through the APEX BANK
(CBN) to your designatd Bank Account. I and one of my colleague involved in
this deal will come to your country to arrange for our share upon the
nominated Bank 
Account.

Indication by revet fax to me of your sincere and serious interest will enable
choose you 
and trusted you for this transaction. Yes, we believe that good friends can be
This is why 
we have decided to trust you for this transaction. we are looking forward to
doing thisn transaction ith you. Be further informed that everyone's interest
and security had been considered before you were contacted. So be rest assured
and feel free to go into this transaction with us.We may also arrange to meet
with each other before commencement of this transaction at your own wish. But
let honestly be our watch word throughout this transaction and your prompt
reply will be highly appreciated.

Thank Best regards,
DR WALI AHMED .
DIRECT LINE: +234 80 355 60 722

NOTE ON ACCEPTANCES OF THIS PURPOSAL LET ME HAVE YOUR FULL NAME AND
ADDRESS,PHONE AND FAX NUMBER IMMEDIATELY TO ENABLE US HAVE ORAL DISCUSSION.

NIGERIAN NATIONAL PETROLEUM CORPORATION CORPORATE HEADQUARTERS,LAGOS STRICTLY CONFIDENTIAL. FROM THE DESK OF: DR WALI AHMED . LAGOS-NIGERIA DIRECT LINE: +234 80 355 60 722 Dear Sir/Madam , After due deliberation with my colleagues, I decided to forward this proposal. We want a reliable person who could assist us to transfer the sum of Thirty Million United States Dollars (US$30,000,000.00)into his/her account. This fund resulted from an over-invoced 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 xecuted, commissioned and the contractor was paid the actual cost of the contract. we are left with the balance of US$30,000,000.00 as part of the over-invoiced amount, which we have deliberately over estimated, for our own I am contacting you to be our custodian for this fund. 1. 25% for you (Account Owner)2. 70% for us 3. 5% for Tax, as may required by our Government and yours. As you may want to know and to make you less curious,I got your address from adverts,in business directory that protrayed your establishment in good light. I am the Head Audict & Accounts of the Nigerian National Petroleum Corporation (NNPC)Lagos. This transaction is very much free from all sorts of RISK and TROUBLE from my Government. We have been exercising patience for this opportunity for so long and to most of us this is a life time opportunity we cannot affford to miss. To get this fund paid into your account, we have to present a Payment Invoice from a foreign establishment like yours. With this invoice, we will seek approval to transfer the fund within 14 banking days through the APEX BANK (CBN) to your designatd Bank Account. I and one of my colleague involved in this deal will come to your country to arrange for our share upon the confirmation from you that the money has been credited into your nominated Bank Account. Indication by revet fax to me of your sincere and serious interest will enable me fax you the procedure for operation. It will surprise you why we choose you and trusted you for this transaction. Yes, we believe that good friends can be discovered and business like this cannot be realized without trust. This is why we have decided to trust you for this transaction. we are looking forward to doing thisn transaction ith you. Be further informed that everyone's interest and security had been considered before you were contacted. So be rest assured and feel free to go into this transaction with us.We may also arrange to meet with each other before commencement of this transaction at your own wish. But let honestly be our watch word throughout this transaction and your prompt reply will be highly appreciated. Thank Best regards, DR WALI AHMED . DIRECT LINE: +234 80 355 60 722 NOTE ON ACCEPTANCES OF THIS PURPOSAL LET ME HAVE YOUR FULL NAME AND ADDRESS,PHONE AND FAX NUMBER IMMEDIATELY TO ENABLE US HAVE ORAL DISCUSSION.

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