An
Email with the Subject "Confidential business proposal" was
received in one of Scamdex's honeypot email accounts on Sat, 03 Nov 2007 01:07:24 -0700
and has been classified as a Generic Scam Email.
The sender shows as Barril Walter <barrilwalter@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
million300 million 800million dollars250 million dollarsoilcrudecheckwinnationalawardawardedreliabletransactionpaymentprojectjobopportunity60%businessproposalfundexportcontractorbank sharedollar your bank confidentialbarrilwalter@yahoo.com will yahoo.comboatreasury(the ngpc)(inflated)(ngpc)(60% extra)
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:] => Sat, 03 Nov 2007 01:07:24 -0700
[received:] => Array
(
[0] => from static-ip-62-75-132-107.inaddr.intergenia.de ([62.75.132.107] helo=isis78.plusserver.de)by bartok.o7e.net with esmtps (TLSv1:AES256-SHA:256)(Exim 4.68)(envelope-from )id 1IoE2H-0002PS-73for scams@scamdex.com; Sat, 03 Nov 2007 01:07:24 -0700
[1] => from isis78.plusserver.de (localhost [127.0.0.1])by isis78.plusserver.de (8.12.10/8.12.10/SuSE Linux 0.7) with ESMTP id lA387ine029860for ; Sat, 3 Nov 2007 09:07:44 +0100
[2] => (from wwwrun@localhost)by isis78.plusserver.de (8.12.10/8.12.10/Submit) id lA387i1p029858;Sat, 3 Nov 2007 09:07:44 +0100
)
[date:] => Sat, 3 Nov 2007 09:07:44 +0100
[to:] => scams@scamdex.com
[subject:] => Confidential business proposal
[from:] => Barril Walter
[mime-version:] => 1.0
[content-type:] => text/html; charset=iso-8859-1
[reply-to:] => Barril Walter
[x-mailer:] => Array
(
[0] => <045b473bda07b01007b635ec155a69b3@>
[1] => Microsoft Office Outlook, Build 11.0.5510
)
[x-priority:] => 1
[x-msmail-priority:] => High
[x-mimeole:] => Produced By Microsoft MimeOLE V6.00.2800.1441
[content-transfer-encoding:] => quoted-printable
[x-mime-autoconverted:] => from 8bit to quoted-printable by isis78.plusserver.de id lA387ine029860
[x-spam-status:] => No, score=5.8
[x-spam-score:] => 58
[x-spam-bar:] => +++++
[x-spam-flag:] => NO
[message-id:] =>
[x-scamdex-scores:] => S:82 P:66 A:72 L:70 E:82 G:66
[x-scamdex-classtype:] => E
[x-scamdex-classscore:] => 82
[x-scamdex-totscore:] => 438
[x-scamdex-kw:] => \%,award,bank,business,charity,check,contractor,crude,dollars,ended,export,first,fund,inc.,job,million,national,opportunity,payment,project,proposal,reliable,share,transaction,trust,won
[x-scamdex-em:] => barrilwalter@yahoo.com,wwwrun@localhost
[x-scamdex-dir:] => S
[x-scamdex-id:] => S1203874265.M563889P14498V
[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
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.
Hello sir,
This is for your attention, its confidential and for your eyes only.......you need to go through the
information in the next pages with careful deliberation and caution, as a hurried and careless
consideration of the letter in front of you now may make you lose millions of dollars, that would have
being yours!
I wish you the best of luck.
In 1993, the government of this country made an excess of 400 billion dollars extra oil revenue due to
the embargo that was placed on almost half of all oil exporting countries around the world to the United
States of America, and also due to the oil gulf windfall, during the American first-gulf war. The money
came rolling in hugely and for the first time in the history of this country, we were faced with a
lot of money without expenditure in sight. Before the embargo was lifted and the war ended, the country
has made over 400 billion dollars excess crude oil money.
The importance of this letter is to familiarize you sir with the fact that, right now, the money in question
is still intact in the government treasury in the country's external country reserve. And fortunate
enough, I belong to the board of trustee in charge of the administration of this fund. Due to the level of
corruption in this country, our political leaders have always plundered and waste this huge money on time
wasting-projects that have failed to yield positive result. If left unchecked, they will plunder and spend
all this money, without bringing anything positive out of it.
As a civil servant, I cannot use this money for anything and I cant also move it nor spend it, as my jobs
ethics and conduct does not permit me to, but as one of the director-general of the Ghana National
petroleum corporation, I can authorize the movement of this cash to person who, within my jurisdiction
and prerogatives is qualified to be a contractor with the organization I head. (The NGPC).
it becomes imperative therefore that i source out by this regrettable means persons who can front as
contractors so that we can under the guise of awarding contracts, pay out money to them(inflated) to
carry out projects for the Ghana National petroleum corporation(NGPC). For example, if you are to
execute a project for the supplies of petrol-chemicals to the corporation at the cost of 300 million
dollars, we approve the payment of about 800million dollars (60% extra), so that the extra on it will be
divided between you and the board of directors here. It is that easy and cool, all you have to do now is
assure us of your commitment or otherwise to this proposal so we can know the way forward. The board
of trustees has decided to invest theirs in the forex market and shares of blue chip companies all over
the world. So that all returns will be channeled to charity homes and endeavor away from the corrupt
political leaders we are unfortunately saddled to serve. If you prove yourself reliable, you may even be
allowed to invest on their behalf.
If you are down for this deal, then we need to know you a little....
We shall need your name to be on check, and perhaps address and occupation, so that we can start to
facilitate how a contract will be awarded to you. We shall also need the name of your bank to receive
money and all other important informations as we may require during the transaction.
I shall also want to beg your indulgence to please be honest with me; I am a civil servant with a very
limited income and I see this opportunity as an avenue for me to be made for life. You have to assure me
that you will keep your part of the bargain. for example, a Mexican eloped with almost 250 million dollars
from this kind of deal in last year December, and it nearly destroy the closely knitted trust in between
the board of trustees down here, it took the intervention of the minister of petroleum resources before
the rancor was settled, and the Mexican found. I wont want a repetition of that.
Well, it is left to you now, to seize this opportunity and grab life by the horns. The choice is yours.dont
forgets the need to be secretive about these...... lots of money and big names are involved here.
For the board of trustees
barril walter.t(dr)
Send your replies to barrilwalter@yahoo.com
Hope to hear from you soon.
Hello sir,
This is for your attention, its confidential and for your eyes only.......you need to go through the
information in the next pages with careful deliberation and caution, as a hurried and careless
consideration of the letter in front of you now may make you lose millions of dollars, that would have
being yours!
I wish you the best of luck.
In 1993, the government of this country made an excess of 400 billion dollars extra oil revenue due to
the embargo that was placed on almost half of all oil exporting countries around the world to the United
States of America, and also due to the oil gulf windfall, during the American first-gulf war. The money
came rolling in hugely and for the first time in the history of this country, we were faced with a
lot of money without expenditure in sight. Before the embargo was lifted and the war ended, the country
has made over 400 billion dollars excess crude oil money.
The importance of this letter is to familiarize you sir with the fact that, right now, the money in question
is still intact in the government treasury in the country's external country reserve. And fortunate
enough, I belong to the board of trustee in charge of the administration of this fund. Due to the level of
corruption in this country, our political leaders have always plundered and waste this huge money on time
wasting-projects that have failed to yield positive result. If left unchecked, they will plunder and spend
all this money, without bringing anything positive out of it.
As a civil servant, I cannot use this money for anything and I cant also move it nor spend it, as my jobs
ethics and conduct does not permit me to, but as one of the director-general of the Ghana National
petroleum corporation, I can authorize the movement of this cash to person who, within my jurisdiction
and prerogatives is qualified to be a contractor with the organization I head. (The NGPC).
it becomes imperative therefore that i source out by this regrettable means persons who can front as
contractors so that we can under the guise of awarding contracts, pay out money to them(inflated) to
carry out projects for the Ghana National petroleum corporation(NGPC). For example, if you are to
execute a project for the supplies of petrol-chemicals to the corporation at the cost of 300 million
dollars, we approve the payment of about 800million dollars (60% extra), so that the extra on it will be
divided between you and the board of directors here. It is that easy and cool, all you have to do now is
assure us of your commitment or otherwise to this proposal so we can know the way forward. The board
of trustees has decided to invest theirs in the forex market and shares of blue chip companies all over
the world. So that all returns will be channeled to charity homes and endeavor away from the corrupt
political leaders we are unfortunately saddled to serve. If you prove yourself reliable, you may even be
allowed to invest on their behalf.
If you are down for this deal, then we need to know you a little....
We shall need your name to be on check, and perhaps address and occupation, so that we can start to
facilitate how a contract will be awarded to you. We shall also need the name of your bank to receive
money and all other important information’s as we may require during the transaction.
I shall also want to beg your indulgence to please be honest with me; I am a civil servant with a very
limited income and I see this opportunity as an avenue for me to be made for life. You have to assure me
that you will keep your part of the bargain. for example, a Mexican eloped with almost 250 million dollars
from this kind of deal in last year December, and it nearly destroy the closely knitted trust in between
the board of trustees down here, it took the intervention of the minister of petroleum resources before
the rancor was settled, and the Mexican found. I won’t want a repetition of that.
Well, it is left to you now, to seize this opportunity and grab life by the horns. The choice is yours.dont
forgets the need to be secretive about these...... lots of money and big names are involved here.
For the board of trustees
barril walter.t(dr)
Send your replies to barrilwalter@yahoo.com
Hope to hear from you soon.