An
Email with the Subject "hello;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;" was
received in one of Scamdex's honeypot email accounts on Thu, 22 Jun 2006 16:13:03 -0700
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as Ahmed Bola <ahmed_bola12@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
nigeriaassistance million united states do... million foreignbankcontactnationalsafeawardaccount milliontransaction60%10%100%urgentbusiness transferfundproposalmailbank dollar your bank confidentialahmed_bola12@yahoo.combest will spamyahoo.comyahoo!(nnpc)(thirty million us dollars)(thirty million united st...
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:] => scams@scamdex.com
[delivery-date:] => Thu, 22 Jun 2006 16:13:03 -0700
[received:] => Array
(
[0] => from web37107.mail.mud.yahoo.com ([209.191.85.109])by sun.newsblaze.com with smtp (Exim 4.52)id 1FtYMB-00032H-G7for scams@scamdex.com; Thu, 22 Jun 2006 16:13:03 -0700
[1] => (qmail 1532 invoked by uid 60001); 22 Jun 2006 23:13:01 -0000
[2] => from [196.1.176.246] by web37107.mail.mud.yahoo.com via HTTP; Thu, 22 Jun 2006 16:13:00 PDT
)
[domainkey-signature:] => a=rsa-sha1; q=dns; c=nofws; s=s1024; d=yahoo.com; h=Message-ID:Received:Date:From:Reply-To:Subject:To:MIME-Version:Content-Type:Content-Transfer-Encoding; b=wYgyut7nInQzi/hTy6yRS5SssVnU7sFW/4Jfo2eX3UGMwRTwkfkTzhGiCALyIZ4wQm7P4rE9wqq1p9RN68hi51ENpqF3Ulj+4auqKVQ51G3K1tjgxRD/bNBxpQdAfyhLy3hggeqXt89CKFAFIEeZY5+3b2LDp3OxFYWFPNdtwCo= ;
[x-uid:] => Array
(
[0] => <20060622231300.1526.qmail@web37107.mail.mud.yahoo.com>
[1] => 71622
)
[date:] => Thu, 22 Jun 2006 16:13:00 -0700 (PDT)
[from:] => Ahmed Bola
[reply-to:] => wabara_adp@yahoo.com
[subject:] => hello;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;
[to:] => schadlerhw@aol.com
[mime-version:] => 1.0
[content-type:] => multipart/alternative; boundary="0-24192250-1151017980=:376"
[content-transfer-encoding:] => 8bit
[status:] => RO
[x-status:] =>
[x-keywords:] => NonJunk
[message-id:] => <20060622231300.1526.qmail@web37107.mail.mud.yahoo.com>
[x-scamdex-scores:] => S:107 P:80 A:83 L:89 E:91 G:77
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 107
[x-scamdex-totscore:] => 527
[x-scamdex-kw:] => 000,000,000.000,10%,Bless,God,\%,account,assistance,award,bank,beneficiary,business,contact,contractor,dollars,foreign,fund,inc.,million,national,nigeria,paid,partner,process,proposal,resident,safe,share,transaction,trust,united states dollar,urgent
[x-scamdex-em:] => ahmed_bola12@yahoo.com,ahmed_bola12@yahoo.comB,schadlerhw@aol.com,wabara_adp@yahoo.com
[x-scamdex-dir:] => S
[x-scamdex-id:] => S1183226650.M663535P11451V0805I0066D90F
[x-scamdex-copyright:] => This Email is Copyright Scamdex.com 2009, Reproduction Prohibited
)
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
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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.
It is with trust and confidence that I write this urgent business assistance to you. I am a senior accountant with the Nigerian national petroleumcorporation (NNPC) .
I have been assigned by two of my colleagues to seek for a trust worthy foreign partner who will assist us in the transfer of the sum of U.S$30,000,000.00(thirty million us dollars) only into a safe foreign account pending on our arrival in your country for sharing and utilization of the fund with the owner of the account.
On the 20th of January 1998 our corporation, the Nigerian national petroleum corporation (NNPC), awarded a contract of U.S$150,000,000,00 (one hundred and fifty million united states dollars) only, to a foreign firm for the supply of some
equipment at the Kaduna refinery.The actual contract value was U.S$120,000,000,00 (one hundred and twenty million united states dollars),only.
But I and my colleagues being members of the contract awarding committee over-inflated the contract to the tune of U.S$150,000,000.00 (one hundred and fifty million united states dollars) only, with the intention of sharing the remaining balance US$30,000,000.00 (thirty million united states dollars) only among ourselves.
The contract has been successfully executed and the actual contractors had been paid their US$120,000,000.00 (one hundred and twenty million united states dollars) only, in full leaving a balance of U.S$30,000,000.00 which we now want to transfer out of the country in our favour for disbursement among ourselves.
Meanwhile I and my two colleagues have agreed that if you/your company can act as the beneficiary of this fund U.S$30,000,000.00), you will retain 30%
of the total fund, for the assistance rendered, while we would retain 60% of the total and the balance of 10% of the total fund will be set aside for the off-setting of all expenses that might be incurred by both parties during the fund transfer process.
We are requesting you to co-operate with us and provide a convenient account number in a designated bank where this fund can be safely transferred, we intend to come over there on the completion of the fund transfer to secure our own share of the fund.
Please, note that we have been careful and have worked out all the modalities for a smooth transfer of this fund to your chosen designated account before contacting you .We would therefore not want you to expose this proposal to any body for the purpose of security and its confidential nature. Please be rest assured that this transaction is 100% risk-free. If this proposal is acceptable by you, please contact me through my personal
e-mail address for further information on this transaction. Note that the particular nature of your company's business is irrelevant to this transaction.
Please your favorable reply is urgently needed with your private phone and fax number for heart to heart communication and also your bank details,address,swift or sort code and your residential address for easy and effective communications. This information is highly confidential and urgent.
Reply me With this email :ahmed_bola12@yahoo.com Best regards Thanks And God Bless Dr Enoseta Ose Phone Line:+234-8032087151
It is with trust and confidence that I write this urgent business assistance to you. I am a senior accountant with the Nigerian national petroleumcorporation (NNPC) .
I have been assigned by two of my colleagues to seek for a trust worthy foreign partner who will assist us in the transfer of the sum of U.S$30,000,000.00(thirty million us dollars) only into a safe foreign account pending on our arrival in your country for sharing and utilization of the fund with the owner of the account.
On the 20th of January 1998 our corporation, the Nigerian national petroleum corporation (NNPC), awarded a contract of U.S$150,000,000,00 (one hundred and fifty million united states dollars) only, to a foreign firm for the supply of some
equipment at the Kaduna refinery.The actual contract value was U.S$120,000,000,00 (one hundred and twenty million united states dollars),only.
But I and my colleagues being members of the contract awarding committee over-inflated the contract to the tune of U.S$150,000,000.00 (one hundred and fifty million united states dollars) only, with the intention of sharing the remaining balance US$30,000,000.00 (thirty million united states dollars) only among ourselves.
The contract has been successfully executed and the actual contractors had been paid their US$120,000,000.00 (one hundred and twenty million united states dollars) only, in full leaving a balance of U.S$30,000,000.00 which we now want to transfer out of the country in our favour for disbursement among ourselves.
Meanwhile I and my two colleagues have agreed that if you/your company can act as the beneficiary of this fund U.S$30,000,000.00), you will retain 30%
of the total fund, for the assistance rendered, while we would retain 60% of the total and the balance of 10% of the total fund will be set aside for the off-setting of all expenses that might be incurred by both parties during the fund transfer process.
We are requesting you to co-operate with us and provide a convenient account number in a designated bank where this fund can be safely transferred, we intend to come over there on the completion of the fund transfer to secure our own share of the fund.
Please, note that we have been careful and have worked out all the modalities for a smooth transfer of this fund to your chosen designated account before contacting you .We would therefore not want you to expose this proposal to any body for the purpose of security and its confidential nature. Please be rest assured that this transaction is 100% risk-free. If this proposal is acceptable by you, please contact me through my personal
e-mail address for further information on this transaction. Note that the particular nature of your company's business is irrelevant to this transaction.
Please your favorable reply is urgently needed with your private phone and fax number for heart to heart communication and also your bank details,address,swift or sort code and your residential address for easy and effective communications. This information is highly confidential and urgent. Reply me With this email :ahmed_bola12@yahoo.com Best regards Thanks And God Bless Dr Enoseta Ose Phone Line:+234-8032087151
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