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An Email with the Subject "GOOD DAY" was received in one of Scamdex's honeypot email accounts on Tue, 01 Aug 2006 18:49:47 -0700 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as "charles_usoh" <charles_usoh@terra.com.mx>.
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.
AFRICAN PETROLEUM PLC
WEST AFRICAN,
E-mail: charles_cha1@yahoo.co.in
Dear
It is such a pleasure for me to contact you and with respect, I am Dr. Charles Usoh former managing Director of African Petroleum {AP}. I was appointed to head the Oil marketing Company in 1991. Having handed over to my successor and subsequent embarkment on privatisation. There are some concealment of funds from a Finance House, an external auditors which conducted due diligence for the Bureau for public Enterprises {BPE} on AP, prior to it's Privatisation.
Dear, my account is being investigated by Government appointed commission. I want you to assist me secure some money into your company's account or private account to avoid been seized by my government. The sum is $25m {twenty five million United States dollars }and I will gladly compensate you with 15% after the deal is done. I cannot deposit the fund in any account with my name.
This is urgent and I need your assistance. Can you assist me? Right now the money is in the Finance House.
.
Thank you while I wait for your reponse.
Sincerely yours,
Dr. Charles Usoh
AFRICAN PETROLEUM PLC
WEST AFRICAN,
E-mail: charles_cha1@yahoo.co.in
Dear
It is such a pleasure for me to contact you and with respect, I am Dr. Charles Usoh former managing Director of African Petroleum {AP}. I was appointed to head the Oil marketing Company in 1991. Having handed over to my successor and subsequent embarkment on privatisation. There are some concealment of funds from a Finance House, an external auditors which conducted due diligence for the Bureau for public Enterprises {BPE} on AP, prior to it's Privatisation.
Dear, my account is being investigated by Government appointed commission. I want you to assist me secure some money into your company's account or private account to avoid been seized by my government. The sum is $25m {twenty five million United States dollars }and I will gladly compensate you with 15% after the deal is done. I cannot deposit the fund in any account with my name.
This is urgent and I need your assistance. Can you assist me? Right now the money is in the Finance House.
.
Thank you while I wait for your reponse.
Sincerely yours,
Dr. Charles Usoh