An
Email with the Subject "Please reply urgently." was
received in one of Scamdex's honeypot email accounts on Tue, 12 Feb 2008 01:33:51 -0800
and has been classified as a Generic Scam Email.
The sender shows as "M. S. Barkindo" <barkindom2220@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
nigeriabeneficiaryforeignmobilnationalaccountreliabletransactionprojectserviceurgent transferfundinvestmentbusinessmailbank account reliable bank empty bank your bank top secretyahoo yahoo!remittance[nnpc](us$12,500,000.00)(presumably an empty bank...(%) of this money (us$12,...
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:] => submitted@scamdex.com
[delivery-date:] => Tue, 12 Feb 2008 01:33:51 -0800
[received:] => Array
(
[0] => from n21b.bullet.mail.sp1.yahoo.com ([69.147.65.253])by bartok.o7e.net with smtp (Exim 4.68)(envelope-from )id 1JOrWG-0003O1-Ttfor submitted@scamdex.com; Tue, 12 Feb 2008 01:33:51 -0800
[1] => from [216.252.122.216] by n21.bullet.sp1.yahoo.com with NNFMP; 12 Feb 2008 09:33:37 -0000
[2] => from [69.147.65.168] by t1.bullet.sp1.yahoo.com with NNFMP; 12 Feb 2008 09:33:37 -0000
[3] => from [127.0.0.1] by omp503.mail.sp1.yahoo.com with NNFMP; 12 Feb 2008 09:33:37 -0000
[4] => (qmail 48786 invoked by uid 60001); 12 Feb 2008 09:33:37 -0000
[5] => from [41.208.134.80] by web45911.mail.sp1.yahoo.com via HTTP; Tue, 12 Feb 2008 01:33:37 PST
)
[x-yahoo-newman-property:] => ymail-5
[x-yahoo-newman-id:] => 770258.39469.bm@omp503.mail.sp1.yahoo.com
[domainkey-signature:] => a=rsa-sha1; q=dns; c=nofws; s=s1024; d=yahoo.com; h=X-YMail-OSG:Received:Date:From:Reply-To:Subject:To:MIME-Version:Content-Type:Content-Transfer-Encoding:Message-ID; b=nP7qcSU11tpkOaDLjfDsA8ZRFfSiq3OKurbpkXdtqoZD3660ifX63sF6PauVf0smpPf2pZuzjsCRP5noi9ReEj8BOjtcDKcm8FrpC2/Y88ReWnP4smUzDdpNwDiGZS3e6ZhQ5HfolsX2KrfMoLejsTNzklXPEGzomnaqgk63Li0=;
[x-ymail-osg:] => J6O5jXkVM1lWtgFVg47rAtGpFE2.e_5.KsibGYLlBYBcZQCcysu0mpaxoCgHwJCJyw--
[date:] => Tue, 12 Feb 2008 01:33:37 -0800 (PST)
[from:] => "M. S. Barkindo"
[reply-to:] => barkindom220@yahoo.com
[subject:] => Please reply urgently.
[to:] => barkindom2220@yahoo.com
[mime-version:] => 1.0
[content-type:] => multipart/alternative; boundary="0-1847442006-1202808817=:46944"
[content-transfer-encoding:] => 8bit
[message-id:] => <647708.46944.qm@web45911.mail.sp1.yahoo.com>
[x-spam-status:] => No, score=2.9
[x-spam-score:] => 29
[x-spam-bar:] => ++
[x-spam-flag:] => NO
[x-scamdex-scores:] => S:97 P:79 A:82 L:80 E:90 G:75
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 97
[x-scamdex-totscore:] => 503
[x-scamdex-kw:] => \%,access,account,bank,beneficiary,business,citi,coordinat,credit,foreign,fund,gold,inc.,million,mobil,national,nigeria,opportunity,partner,payment,percent,project,reliable,sent,service,share,transaction,trust,urgent
[x-scamdex-em:] => barkindom220@yahoo.com,barkindom2220@yahoo.com,bm@omp503.mail.sp
[x-scamdex-dir:] => S
[x-scamdex-id:] => S1204818641.M484725P21232V
[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.
Nigerian National Petroleum Corporation CORPORATE ANNEX OFFICE VICTORIA ISLAND Cablegram:Napetcor website:http://www.nnpcgroup.com/management.htm
Dear Sir/Madam,
I am M. S. Barkindo the Coordinator, Special Duties, Nigerian National Petroleum Corporation [NNPC]. My colleagues have mandated me to transfer the sum of US$88 Millions recovered from an over-invoiced contracts involving the Nigerian National Petroleum Corporation[NNPC] into several private account in Europe and United States. A total sum of US$75,500,000.00 has been transferred before the emergence of this present Civilian Administration, in May 1999 leaving the balance of US$12,500,000.00 which we now have access to following the failure of our predecessors to complete the transfer before they bowed out of office leaving us with this golden opportunity to transfer it for our benefit.
I have made proper arrangement/documentation to transfer the balance (US$12,500,000.00) which is retained in a coded account of the NNPC with one of the banks in Nigeria. We are soliciting that you help us to receive the fund in trust. We cannot complete this transaction smoothly without the participation of a foreign partner who would provide an account where the funds could be lodged. Since it is a contract payment, the funds must be remitted to a foreign account. Also people in such position are not permitted by the Nigerian Civil Service law to own or operate foreign accounts while still in service. The remittance of the funds requires little documentation that would be completed as soon as you provide us with a secured bank account where you may wish to receive the money. I can conveniently assure you that all modalities have been put in place for a smooth transaction that is absolutely risk-free as long as you give us maximum cooperation to
make this a success.
There is no risk involved on your part in this transaction since my colleagues and I have covered this transaction with adequate contract and external credit documents from the beginning. What we require from you now by Email are viz: (i) A reliable Bank Account (presumably an empty bank account, if available). {ii} A named beneficiary of the account (i.e. personal or companyâs account. {iii} Name and address of Company that stands as Funds Beneficiary. (iv) Private tel/mobile phone Number. COULD YOU KINDLY TELL US WHAT PERCENTAGE (%) OF THIS MONEY (US$12,500,000.00) YOU WOULD LIKE TO TAKE AFTER THE TRANSFER TO YOUR BANK ACCOUNT? Also we should like to invest our own share of the money in investment projects: Real Estate Properties, Tourism, Hotel business in your country. How did you see these business opportunities? Please reply urgently by e-mail as we expect that the transaction will not take more than ten working
days. And please note that this transaction must be TOP SECRET
Be a better friend, newshound, and
know-it-all with Yahoo! Mobile. Try it now.
Nigerian National Petroleum Corporation CORPORATE ANNEX OFFICE VICTORIA ISLAND Cablegram:Napetcor website:http://www.nnpcgroup.com/management.htm Dear Sir/Madam, I am M. S. Barkindo the Coordinator, Special Duties, Nigerian National Petroleum Corporation [NNPC]. My colleagues have mandated me to transfer the sum of US$88 Millions recovered from an over-invoiced contracts involving the Nigerian National Petroleum Corporation[NNPC] into several private account in Europe and United States. A total sum of US$75,500,000.00 has been transferred before the emergence of this present Civilian Administration, in May 1999 leaving the balance of US$12,500,000.00 which we now have access to following the failure of our predecessors to complete the transfer before they bowed out of office leaving us with this golden opportunity to transfer it for our benefit.
I have made proper arrangement/documentation to transfer the balance (US$12,500,000.00) which is retained in a coded account of the NNPC with one of the banks in Nigeria. We are soliciting that you help us to receive the fund in trust. We cannot complete this transaction smoothly without the participation of a foreign partner who would provide an account where the funds could be lodged. Since it is a contract payment, the funds must be remitted to a foreign account. Also people in such position are not permitted by the Nigerian Civil Service law to own or operate foreign accounts while still in service. The remittance of the funds requires little documentation that would be completed as soon as you provide us with a secured bank account where you may wish to receive the money. I can conveniently assure you that all modalities have been put in place for a smooth transaction that is absolutely risk-free as long as you give us maximum cooperation to
make this a success. There is no risk involved on your part in this transaction since my colleagues and I have covered this transaction with adequate contract and external credit documents from the beginning. What we require from you now by Email are viz: (i) A reliable Bank Account (presumably an empty bank account, if available). {ii} A named beneficiary of the account (i.e. personal or company’s account. {iii} Name and address of Company that stands as Funds Beneficiary. (iv) Private tel/mobile phone Number. COULD YOU KINDLY TELL US WHAT PERCENTAGE (%) OF THIS MONEY (US$12,500,000.00) YOU WOULD LIKE TO TAKE AFTER THE TRANSFER TO YOUR BANK ACCOUNT? Also we should like to invest our own share of the money in investment projects: Real Estate Properties, Tourism, Hotel business in your country. How did you see these business opportunities? Please reply urgently by e-mail as we expect that the transaction will not take more than ten working
days. And please note that this transaction must be TOP SECRET Best regards, M. S. Barkindo. Never miss a thing. Make Yahoo your homepage.
Be a better friend, newshound, and
know-it-all with Yahoo! Mobile. Try it now.