An
Email with the Subject "CONFIDENTIAL" was
received in one of Scamdex's honeypot email accounts on Tue, 06 Feb 2007 04:34:49 -0800
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as "nelson okadigbo" <dr_nelsonokadigbo2@hotmail.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
nigerialagos million dollars$56million million $18million dollarsforeignpresidentaccountantmobilbankexpresscontactaccount millioncourierpaymentprojectbusinessproposal transferfundpaidmailcontractorbank dollarconfidential will nwill (nnpc)(sbibatgmbh of germany)(us$18million dollars)(senior accountant)co-operationhttp://messenger.msn.clic...
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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:] => Tue, 06 Feb 2007 04:34:49 -0800
[received:] => Array
(
[0] => from [65.54.246.206] (helo=bay0-omc3-s6.bay0.hotmail.com)by bartok.o7e.net with esmtp (Exim 4.63)(envelope-from )id 1HEPX6-00035Q-VUfor scams@scamdex.com; Tue, 06 Feb 2007 04:34:49 -0800
[1] => from hotmail.com ([65.54.162.22]) by bay0-omc3-s6.bay0.hotmail.com with Microsoft SMTPSVC(6.0.3790.2668); Tue, 6 Feb 2007 04:34:46 -0800
[2] => from mail pickup service by hotmail.com with Microsoft SMTPSVC; Tue, 6 Feb 2007 04:34:46 -0800
[3] => from 65.54.162.200 by by108fd.bay108.hotmail.msn.com with HTTP;Tue, 06 Feb 2007 12:34:43 GMT
)
[x-mailer:] =>
[x-originating-ip:] => [83.229.122.28]
[x-originating-email:] => [dr_nelsonokadigbo2@hotmail.com]
[x-sender:] => dr_nelsonokadigbo2@hotmail.com
[reply-to:] => dr_nelson_okadigbo@myway.com
[from:] => "nelson okadigbo"
[bcc:] =>
[subject:] => CONFIDENTIAL
[date:] => Tue, 06 Feb 2007 13:34:43 +0100
[mime-version:] => 1.0
[content-type:] => text/plain; format=flowed
[x-originalarrivaltime:] => 06 Feb 2007 12:34:46.0777 (UTC) FILETIME=[2F94C690:01C749EB]
[message-id:] =>
[x-scamdex-scores:] => S:86 P:68 A:72 L:72 E:80 G:66
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 86
[x-scamdex-totscore:] => 444
[x-scamdex-kw:] => account,award,bank,beneficiary,business,certified,contact,contractor,courier,dollars,foreign,fund,inc.,lagos,million,mobil,national,nigeria,paid,payment,project,proposal,resident,sent,service,trust
[x-scamdex-em:] => dr_nelson_okadigbo@myway.com,dr_nelsonokadigbo2@hotmail.com
[x-scamdex-dir:] => S
[x-scamdex-id:] => S1186516750.M446923P1101475D9A
[x-scamdex-copyright:] => This Email is Copyright Scamdex.com 2009, Reproduction Prohibited
)
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yourself and your business, I came to get your contact, which I decided to
Central Bank of Nigeria (Lagos Branch) and I am sorry if this letter comes
disclose my business proposal to you
.
this deal. To cut the story short, In 2003 the Nigerian National Petroleum
Dollars) contract to a consortium of two firms(SbibatGmbh of Germany) &
has been completed in the year 2006 and short term loans and related depts
Department for the Federal Government Foreign Contractors sets up by the
eighteen Million (US$18Million Dollars) which has been already been paid to
irregularities in the Banks Foreign Contractors database and easily
owed, to be paid to Sbibat Gmbh. At this moment I have rectified payment
be paid by telegraphic transfer or bank certified cheque into a foreign
Account provide by you, the following information will be need to facilitate
1. Your banking particulars including their telephone & fax number where the
2. Your personal Telephone, Fax & Mobile Number, also your Email Address for
face as soon as your banking particulars have been fax or email to me to
by you or your company for you to provide at any called time here in Nigeria
Courier Services, so that you can prove that you are the actual contractor
Email:dr_nelson_okadigbo@myway.com
Hoping to hear from you.
Thanks and best regards
DR. NELSON OKADIGBO (SENIOR ACCOUNTANT) C.B.N
_________________________________________________________________
CONFIDENTIAL
Sir,
Complements of the season to you. On good recommendation reputation of
yourself and your business, I came to get your contact, which I decided to
contact you pertaining a business proposal. I am the Senior Accountant of
Central Bank of Nigeria (Lagos Branch) and I am sorry if this letter comes
to you as a embarrassment, but be rest assured that it is with trust I
disclose my business proposal to you
.
This business has been maturing with time and I am at the concluding part of
this deal. To cut the story short, In 2003 the Nigerian National Petroleum
Cooperation (NNPC) awarded a Fifty Six Million Dollars (US$56Million
Dollars) contract to a consortium of two firms(SbibatGmbh of Germany) &
(Japan Marubent co-operation of Japan to supply Oil Equipment. This project
has been completed in the year 2006 and short term loans and related depts
paid off.
In my capacity and power as the Senior Accountant in the Banks Account
Department for the Federal Government Foreign Contractors sets up by the
President of the Federation, I have been able to reschedule payment of
eighteen Million (US$18Million Dollars) which has been already been paid to
Sbibat Gmbh of Germany this year 2007. So I took advantage of some
irregularities in the Banks Foreign Contractors database and easily
reflected in the Banks up date statement of Account, as outstanding debt
owed, to be paid to Sbibat Gmbh. At this moment I have rectified payment
advice for transfer of eighteen million Dollars (US$18Million Dollars) to
be paid by telegraphic transfer or bank certified cheque into a foreign
account abroad.
On behalf of all wishes to transfer this amount into your Company/Personal
Account provide by you, the following information will be need to facilitate
the transfer of the funds as quickly as possible.
1. Your banking particulars including their telephone & fax number where the
funds will betransferred into and also their telex number.
2. Your personal Telephone, Fax & Mobile Number, also your Email Address for
easy communication.
Finally may you be notified about our meeting on a neutral ground face to
face as soon as your banking particulars have been fax or email to me to
enable me to facilitate this transfer as quickly as possible.
I appreciate to inform you that documents to back up this project executed
by you or your company for you to provide at any called time here in Nigeria
will be sent to you by fax from the various ministries and originals by
Courier Services, so that you can prove that you are the actual contractor
and the beneficiary of the Contract Sum.
Email:dr_nelson_okadigbo@myway.com
Hoping to hear from you.
Thanks and best regards
DR. NELSON OKADIGBO (SENIOR ACCOUNTANT) C.B.N
_________________________________________________________________
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