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SPAM, via unpublished 'Honeypot' email addresses.
I will like you to read this mail with all seriousness. I am
Dr.John Eke the Account Manager of COMD (CRUDE OIL MARKETING DIVISION), a
subsidiary of Nigerian National Petroleum Corporation (NNPC) here in
Am in the
position to transfer the sum of TWENTY FIVE MILLION UNITED STATE DOLLARS to your
country for investment, as a director in the NNPC I need someone whom I can
trust. As soon as the fund gets to your account I shall be coming to your
country for the sharing. Please note that these is not a fraudulent fund and
are not drug related funds as well, these money came as a result of the rise in
petroleum price world wide under my department and as the senior manager in
charge of COMD finance, I was able to fiscally safe this fund in the government
account I know all the methods on how funds goes into and out of the NNPC. This
funds will be transfer out to your account as contract funds and we are
presenting your company as one which has done a contract with the COMD. Note
also that it will be transfer to you as an honest fund as all the document to
legitimize the transfer will be obtain legally.
As a senior
manager under the NNPC and as a civil servant our constitution does not allow me
to operate a foreign account these was just why I have to contact you. I beg you
to cover my identity and help me in achieving this long life dream. All I am
sincerely asking from you is to provide the following details in which we shall
need to execute the transfer successfully.
(1) Your company name and
(2) Your Bank name and address including the beneficiary
account where the fund will be wired.
(3) Your Private telephone and fax
number were I could reach you.
owner (You) 40%, we the beneficiary 60%, reply to me urgently through my email
address with all the details that I needed to commence the transaction. Note
that I have not contacted any body on these matters except you alone. I wait
sincerely to hear from you so that I can give you more details and clear your
Thanks for your
Yours truly, Dr.John
NIGERIA NATIONAL PETROLEUM
7 KOFO ABAYOMI STREET
VICTORIAN ISLAND LAGOS-NIGERIA
What Is This?
This Email with the Subject "Dear Partner" was
received in one of Scamdex's honeypot email accounts on Mon, 21 Jul 2008 01:55:08 -0700 and has been classified as a
Advance Fee Fraud/419 Scam Email. The sender shows as "EKE JOHN" <firstname.lastname@example.org>,
although that address was probably spoofed. We recommend that you do not attempt to contact any persons or organizations referenced in
this email, as you may expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.
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