A Scam Email with the Subject
"My Dear Sir/Madam,"
was received in one of Scamdex's honeypot email accounts on
Wed, 20 Aug 2008 02:02:31 -0700 and has been classified as a
Generic Scam.
The sender was
"=?utf-8?q?Dr.=20William=20Adams?=" <dr_adams_20@yahoo.com.co>,
although it may have been spoofed.
Scam Tag Cloud
nigeria$88 millionforeignbanknationalaccount millionpartnertransactionpayment transferfundsentbank euro central bank dr_adams_20@yahoo.comyahoo.comtreasury[nnpc]my dear
NO CHART DATA - EMAIL HAS NOT YET BEEN ANALYSED
Scam Email Headers
This a (redacted) view of the raw email headers of this scam email. Personally Identifiable Information (PII) has been suppressed, but can be
supplied as received to appropriate agencies.
Domain Names used for collecting scam email ("Honeypot email accounts") have been obscured and replaced with the token 'HUN1P0T'
Community Action - SPAM/non-Scam Report
Occasionally, incorrectly categorized emails get into the Scamdex Scam Email Database and need to be removed. If this
email has Personally Identifiable Information (PII), or is, in your opinion, from a bona-fide entity, let us know.
Scamdex will, as soon as is practicable, take-down any emails that in our opinion should not
be in our database. Note that ALL emails in the Scamdex Scam Email Database were received as Unsolicited Commercial Email, aka UCE or
SPAM, via unpublished 'Honeypot' email addresses.
- My Dear Sir/Madam, I am the Treasury Controller, Nigerian National Petroleum Corporation [NNPC] and a close associate of the immediate past Minister of Petroleum Resources. The Minister has mandated me to transfer the sum of US$88 millions Recovered from over-invoiced contracts involving the Nigerian National Petroleum Corporation [NNPC] into several private accounts in Europe and United States. A total sum of US$68,000,000.00 has been transferred before the Emergence of this present Civilian Administration, leaving the balance of US$20,000,000.00.I have madeproper arrangement/documentation to transfer the balance which is retained in a coded account of the NNPC with the Central Bank of Nigeria. We are soliciting that you help us to receive the fund in trust. We cannot complete this transaction smoothly without the participation of a foreign partner who would provide an account where the funds could be lodged. Since it is a contract payment the funds
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