An
Email with the Subject "L R U" was
received in one of Scamdex's honeypot email accounts on Mon, 14 Jun 2010 04:52:12 -0700
and has been classified as a Generic Scam Email.
The sender shows as "REX UKE"<rexlawsonuke1@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.
Scam TagCloud
nigeria$94 millionmillion united states dollarsforeignoilcrudebankcontactwinnationalawardaccount millionreliabletransactionpaymentprojectexpansioncommission transferpaidmailcontractorbank accountsharedollar foreign bank n(4) bank confidentialrexlawsonuke1@yahoo.com will nwill maintenanceyahoo.comboaengr.(nnpc)(tam)(depots)
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 investigating or law enforcement agencies on request.
EEEEEstdClass Object
(
[return-path:] =>
[envelope-to:] => administrator@scamdex.com
[delivery-date:] => Mon, 14 Jun 2010 04:52:12 -0700
[received:] => Array
(
[0] => from [218.50.0.99] (helo=mail.dreaminterface.com)by chester.loopbiz.com with esmtps (SSLv3:AES256-SHA:256)(Exim 4.69)(envelope-from )id 1OO8D4-0007o4-R7for administrator@scamdex.com; Mon, 14 Jun 2010 04:52:12 -0700
[1] => from User ([82.128.2.123]) by mail.dreaminterface.com (Dream Dream) with ASMTP id D4088321; Mon, 14 Jun 2010 20:52:03 +0900
)
[reply-to:] =>
[from:] => "REX UKE"
[subject:] => L R U
[date:] => Mon, 14 Jun 2010 12:48:47 +0100
[mime-version:] => 1.0
[content-type:] => text/plain;charset="Windows-1251"
[content-transfer-encoding:] => 7bit
[x-priority:] => 3
[x-msmail-priority:] => Normal
[x-mailer:] => Microsoft Outlook Express 6.00.2600.0000
[x-mimeole:] => Produced By Microsoft MimeOLE V6.00.2600.0000
[x-spam-status:] => No, score=-10.1
[x-spam-score:] => -100
[x-spam-bar:] => ----------
[x-spam-flag:] => NO
)
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SPAM, via unpublished 'Honeypot' email addresses.
I am ENGR REX UKE a director in the project and planning department of the Nigeria National
Petroleum Corporation (NNPC),I head a seven man Tenders Board Committee in charge of contract award
and Payment approvals.I came to know of you in my search for a reliable and reputable person To
handle a very confidential transaction,which involves the transfer of a huge sum of money to your
Bank account.There were series of contracts executed by a consortium of Multinationals in the oil
industry in favour of the (NNPC) among which were;
1) The expansion of Pipeline network within Nigeria for crude oil and downstream products
distribution and subsequent evacuation - US$2 Billion.
2) Contract for Turn Around Maintenance (TAM) of various Refineries in the country US$1.6BILLION.
3) The construction of Storage Tanks for Petroleum Product (Depots)-US$94 Million.The original
value of of these contracts were deliberately over invoiced In the sum of One Hundred and forty
Million United States Dollars US$140,000,000.00) which has recently been approved and now ready To
be transferred. However the companies that actually executed the aforementioned contract have been
fully paid and the projects officially commissioned.
I am writing you so that YOU will assist us with a foreign bank account where we can pay the money
into and INVEST our SHARES in your country.We have prepare every necessary documentations that will
assist you or your company as a sub-contractor that execute a contract with our ministry.The money
will be released to your account within short period of days after we have filed in all your
informations which you will provide.I will like you to acknowledge the receipt of this e-mail as
soon as possible via my contacts above with the following informations:
(1) YOUR FULL NAME....................................
(2) HOME OR OFFICE ADDRESS................................
(3) YOUR PHONE & FAX NUMBER...................
(4) BANK ACCOUNT DETAILS...................................
I look forward to your quick reply so i can furnish you with more details of this deal.
BEST REGARDS,
ENGR.REX UKE
I am ENGR REX UKE a director in the project and planning department of the Nigeria National
Petroleum Corporation (NNPC),I head a seven man Tenders Board Committee in charge of contract award
and Payment approvals.I came to know of you in my search for a reliable and reputable person To
handle a very confidential transaction,which involves the transfer of a huge sum of money to your
Bank account.There were series of contracts executed by a consortium of Multinationals in the oil
industry in favour of the (NNPC) among which were;
1) The expansion of Pipeline network within Nigeria for crude oil and downstream products
distribution and subsequent evacuation - US$2 Billion.
2) Contract for Turn Around Maintenance (TAM) of various Refineries in the country US$1.6BILLION.
3) The construction of Storage Tanks for Petroleum Product (Depots)-US$94 Million.The original
value of of these contracts were deliberately over invoiced In the sum of One Hundred and forty
Million United States Dollars US$140,000,000.00) which has recently been approved and now ready To
be transferred. However the companies that actually executed the aforementioned contract have been
fully paid and the projects officially commissioned.
I am writing you so that YOU will assist us with a foreign bank account where we can pay the money
into and INVEST our SHARES in your country.We have prepare every necessary documentations that will
assist you or your company as a sub-contractor that execute a contract with our ministry.The money
will be released to your account within short period of days after we have filed in all your
informations which you will provide.I will like you to acknowledge the receipt of this e-mail as
soon as possible via my contacts above with the following informations:
(1) YOUR FULL NAME....................................
(2) HOME OR OFFICE ADDRESS................................
(3) YOUR PHONE & FAX NUMBER...................
(4) BANK ACCOUNT DETAILS...................................
I look forward to your quick reply so i can furnish you with more details of this deal.
BEST REGARDS,
ENGR.REX UKE