An
Email with the Subject "FROM: Mr. Michael A. Arokodare, (NNPC Chief Accountant):" was
received in one of Scamdex's honeypot email accounts on Wed, 14 Dec 2011 19:48:01 -0800
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as M_AROKODARE@agnesb.fr.
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
nigeriaassistance234-8039205 hundred thousandforeignchiefaccountantnumbersnationalaccount milliontwo hundred thousandcommission70%25%5%businessproposalfund transferpaidmailcontractorrisk freebank sharedollar central bank confidentialmichaelaroko01@yahoo.co will securityyahoo.co(nnpc chief accountant)(nnpc)(passport/drivers license)(michaelaroko01@yahoo.co.jp)(24hours)dear mr. michael a. arokodare,nmr. michael a. arokodare.
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EEEEEstdClass Object
(
[return-path:] =>
[envelope-to:] => submitted@scamdex.com
[delivery-date:] => Wed, 14 Dec 2011 19:48:01 -0800
[received:] => from mailhost.agnesb.com ([212.99.10.93] helo=mail.agnesb.fr)by lester.newsblaze.com with esmtp (Exim 4.69)(envelope-from )id 1Rb2Ib-0006M3-DQfor submitted@scamdex.com; Wed, 14 Dec 2011 19:48:01 -0800
[from:] => M_AROKODARE@agnesb.fr
[mime-version:] => 1.0
[sender:] => support@agnesb.fr
[importance:] =>
[x-priority:] =>
[subject:] => FROM: Mr. Michael A. Arokodare, (NNPC Chief Accountant):
[sensitivity:] =>
[date:] => Thu, 15 Dec 2011 04:46:06 +0100
[message-id:] =>
[x-mailer:] => Lotus Domino Web Server Release 7.0.1 January 17, 2006
[x-mimetrack:] => Serialize by Router on mail.agnesb.fr/QNotesCertif/FR(Release 7.0.1|January17, 2006) at 15/12/2011 04:47:28
[content-type:] => text/plain; charset=US-ASCII
[bcc:] => submitted@scamdex.com
[x-spam-status:] => No, score=0.7
[x-spam-score:] => 7
[x-spam-bar:] => /
[x-ham-report:] => Spam detection software, running on the system "lester.newsblaze.com", hasidentified this incoming email as possible spam. The original messagehas been attached to this so you can view it (if it isn't spam) or labelsimilar future email. If you have any questions, seethe administrator of that system for details.Content preview: FROM: Mr. Michael A. Arokodare, (NNPC Chief Accountant): Date:15th DEC. 2011. Confidential Business Proposal. Dear Sir, Having consultedwith my colleagues and based on the information gathered about you, whichI have the privilege to request for your assistance to transfer the sum ofUS$15,200,000.00 (Fifteen Million Two Hundred Thousand United States dollars)into your accounts. The above sum is an over-invoiced resulted from contractalready executed and commissioned, of course foreign contractors has beenpaid a month ago. This action was however intentional and since then thefund has been in our suspense account in Central Bank of Nigeria. We are nowready to transfer the above fund overseas and that is where you come in.It is important to inform you that as civil servants, we are forbidden tooperate a foreign account; that is why we require your assistance. The totalsum will be shared as follows: 70% for us, 25% for you and 5% for local andinternational expenses incidental to the transfer. The transfer is risk freeon both sides. I am an accountant with the Nigerian National Petroleum Corporation(NNPC). If you find this proposal acceptable, we shall require the followingdocuments: [...] Content analysis details: (0.7 points, 4.0 required)pts rule name description---- ---------------------- ---------------------------------------------------5.0 RCVD_IN_DNSWL_HI RBL: Sender listed at http://www.dnswl.org/, hightrust[212.99.10.93 listed in list.dnswl.org]-3.0 DEAR_SOMETHING BODY: Contains 'Dear (something)'-3.0 MILLION_USD BODY: Talks about millions of dollars1.2 MISSING_HEADERS Missing To: header-2.0 US_DOLLARS_3 BODY: Mentions millions of $ ($NN,NNN,NNN.NN)0.0 LOTS_OF_MONEY Huge... sums of money3.9 RISK_FREE No risk!0.0 ADVANCE_FEE_4_NEW Appears to be advance fee fraud (Nigerian 419)2.8 ADVANCE_FEE_5_NEW Appears to be advance fee fraud (Nigerian 419)0.0 T_MONEY_PERCENT X% of a lot of money for you0.9 ADVANCE_FEE_3_NEW Appears to be advance fee fraud (Nigerian 419)0.0 ADVANCE_FEE_4_NEW_MONEY Advance Fee fraud and lots of money1.3 ADVANCE_FEE_5_NEW_MONEY Advance Fee fraud and lots of money0.2 ADVANCE_FEE_3_NEW_MONEY Advance Fee fraud and lots of money0.9 MONEY_FRAUD_5 Lots of money and many fraud phrases0.5 MONEY_FRAUD_8 Lots of money and very many fraud phrases0.0 MONEY_FRAUD_3 Lots of money and several fraud phrases0.0 T_FILL_THIS_FORM_SHORT Fill in a short form with personal information0.4 FILL_THIS_FORM_FRAUD_PHISH Answer suspicious question(s)0.5 FORM_FRAUD_5 Fill a form and many fraud phrases1.1 FORM_FRAUD_3 Fill a form and several fraud phrases
[x-spam-flag:] => NO
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FROM: Mr. Michael A. Arokodare, (NNPC Chief Accountant):
Date: 15th DEC. 2011.
Confidential Business Proposal.
Dear Sir,
Having consulted with my colleagues and based on the information gathered
about you, which I have the privilege to request for your assistance to
transfer the sum of US$15,200,000.00 (Fifteen Million Two Hundred Thousand
United States dollars) into your accounts. The above sum is an
over-invoiced resulted from contract already executed and commissioned, of
course foreign contractors has been paid a month ago. This action was
however intentional and since then the fund has been in our suspense
account in Central Bank of Nigeria.
We are now ready to transfer the above fund overseas and that is where you
come in. It is important to inform you that as civil servants, we are
forbidden to operate a foreign account; that is why we require your
assistance. The total sum will be shared as follows: 70% for us, 25% for
you and 5% for local and international expenses incidental to the transfer.
The transfer is risk free on both sides. I am an accountant with the
Nigerian National Petroleum Corporation (NNPC). If you find this proposal
acceptable, we shall require the following documents:
(a) Your Full Name and Address.
(b) Your private telephone, Mobile numbers for our easy communication.
(c) Your letter-headed paper stamped and signed.
(d) the Copy of your Identification (Passport/Drivers License)
Alternatively we will furnish you with the text of what to type into your
letter-headed paper, along with a breakdown explaining, comprehensively
what we require of you. The business will take us ten (10) working days to
accomplish.
Please contact me with my private email (michaelaroko01@yahoo.co.jp) only.
Always call me on this telephone. +234-8039205446: once you send mail.
Best regards
Mr. Michael A. Arokodare.
My security line: +234-8039205446. (24hours)
FROM: Mr. Michael A. Arokodare, (NNPC Chief Accountant):
Date: 15th DEC. 2011.
Confidential Business Proposal.
Dear Sir,
Having consulted with my colleagues and based on the information gathered
about you, which I have the privilege to request for your assistance to
transfer the sum of US$15,200,000.00 (Fifteen Million Two Hundred Thousand
United States dollars) into your accounts. The above sum is an
over-invoiced resulted from contract already executed and commissioned, of
course foreign contractors has been paid a month ago. This action was
however intentional and since then the fund has been in our suspense
account in Central Bank of Nigeria.
We are now ready to transfer the above fund overseas and that is where you
come in. It is important to inform you that as civil servants, we are
forbidden to operate a foreign account; that is why we require your
assistance. The total sum will be shared as follows: 70% for us, 25% for
you and 5% for local and international expenses incidental to the transfer.
The transfer is risk free on both sides. I am an accountant with the
Nigerian National Petroleum Corporation (NNPC). If you find this proposal
acceptable, we shall require the following documents:
(a) Your Full Name and Address.
(b) Your private telephone, Mobile numbers for our easy communication.
(c) Your letter-headed paper stamped and signed.
(d) the Copy of your Identification (Passport/Drivers License)
Alternatively we will furnish you with the text of what to type into your
letter-headed paper, along with a breakdown explaining, comprehensively
what we require of you. The business will take us ten (10) working days to
accomplish.
Please contact me with my private email (michaelaroko01@yahoo.co.jp) only.
Always call me on this telephone. +234-8039205446: once you send mail.
Best regards
Mr. Michael A. Arokodare.
My security line: +234-8039205446. (24hours)