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F-Secure Hoax Information Pages: Money Transfer hoax

[Summary] | [Detailed Description]

Name : Money Transfer hoax
Alias:Dr. Simons hoax
Type:Hoax
Category:Hoax
Platform:Win32
Radar

Summary
Money Transfer Hoax is a hoax. Please do not forward it around.
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Detailed Description
The message below is a hoax:

From the Desk of: Dr. SIMONS IKE B.Sc (UNN), MNIN; MCIA

DIRECT TELEPHONE NO234 90 400848

FACSIMILE NO: 234-1-7595386

STRICTLY CONFIDENTIAL

TRANSFER OF US$18.5 MILLION INTO A PERSONAL/COMPANY'S OFFSHORE
ACCOUNT

Through the courtesy of business opportunity, I take liberty
anchored on strong desire to solicit your assistance on this
mutual beneficiary and risk-free transaction with you, which I
hope you will give your urgent attention.

We are members of the Contracts Review Committee (CRC), a panel
set up by the new democratically elected government of the
Federal Republic of Nigeria to review all contracts executed by
foreign contractors. We have Eighteen Million, Five Hundred
Thousand United States Dollars (US$18.5M) which we have
identified as misappropriated and inflated funds from grossly
over-invoiced contracts.

We are seeking your assistance to remit this amount into your
account or any other nominated account you can provide for us.
Your commission will be 25% of the total sum. My colleagues and
I will take 70% and the remaining 5% for settling local and
foreign expenses as well as taxation.

Please notify us urgently, your acceptance of our proposal.
Kindly acknowledge the receipt of this letter by sending to us a
copy of this letter by fax and reach us on the telephone number
as above. I shall inform you of the modalities for a formal
application to secure the necessary approvals for the immediate
release of this funds into your account.

Thanks for your anticipated co-operation.

Yours faithfully,

Dr. SIMONS IKE

NOTE : PLEASE DO NOT GET BACK TO ME THROUGH THIS EMAIL ADDRESS
AS I WILL DISABLE IT IMMEDIATELY AFTER SENDING THIS MESSAGE TO
YOU . USE THE ABOVE PHONE/ FAX NUMBERS TO REACH ME AND ALSO
INCLUDE YOUR OWN TEL/FAX NUMBERS AND A MORE PRIVATE EMAIL
ADDRESS THANKS.


If you receive this message please ignore it and do not pass it on.
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Last Modified: January 01, 2006