An
Email with the Subject "Dear friend." was
received in one of Scamdex's honeypot email accounts on Tue, 17 Apr 2007 08:24:24 -0700
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as "wool robert" <wool.2@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
nigeria million dollarspresidentforeignchiefoilexpresswinaccountresidentfour milliontransaction60%10%30%processfund transferinvestmentbusinessmaildollarauditdormantconfidentialrobert_wool_26@yahoo.codie will yahoo.co(one hundred and twenty f...dearmy dear mr. president. dear... mr. robert wool
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,Scams@scamdex.com
[delivery-date:] => Tue, 17 Apr 2007 08:24:24 -0700
[received:] => Array
(
[0] => from [65.54.246.86] (helo=bay0-omc1-s14.bay0.hotmail.com)by bartok.o7e.net with esmtp (Exim 4.63)(envelope-from )id 1HdpXc-0003XQ-3l; Tue, 17 Apr 2007 08:24:24 -0700
[1] => from hotmail.com ([207.46.9.81]) by bay0-omc1-s14.bay0.hotmail.com with Microsoft SMTPSVC(6.0.3790.2668); Tue, 17 Apr 2007 08:24:17 -0700
[2] => from mail pickup service by hotmail.com with Microsoft SMTPSVC; Tue, 17 Apr 2007 08:24:17 -0700
[3] => from 207.46.9.123 by by119fd.bay119.hotmail.msn.com with HTTP;Tue, 17 Apr 2007 15:24:16 GMT
)
[x-uid:] =>
[x-originating-ip:] => [83.229.91.135]
[x-originating-email:] => [wool.2@hotmail.com]
[x-sender:] => wool.2@hotmail.com
[reply-to:] => robert_wool_26@yahoo.co.uk
[from:] => "wool robert"
[bcc:] =>
[subject:] => Dear friend.
[date:] => Tue, 17 Apr 2007 16:24:16 +0100
[mime-version:] => 1.0
[content-type:] => text/html; format=flowed
[x-originalarrivaltime:] => 17 Apr 2007 15:24:17.0616 (UTC) FILETIME=[76CA2500:01C78104]
[message-id:] =>
[x-scamdex-scores:] => S:56 P:45 A:48 L:47 E:53 G:43
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 56
[x-scamdex-totscore:] => 292
[x-scamdex-kw:] => 10%,\%,account,business,die,dollars,first,foreign,fund,inc.,million,nigeria,process,resident,service,transaction,trust
[x-scamdex-em:] => 2@hotmail.com,robert_wool_26@yahoo.co.uk,robert_wool_26@yahoo.co.ukBe
[x-scamdex-dir:] => S
[x-scamdex-id:] => S1204818641.M573398P21232V
[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'
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ROM MY DESK Robert Wool, Chief AUDITOR NNPC ATTENTION: MR. PRESIDENT.
Dear friend.
I am Mr. Robert Wool an American working with the Nigeria oil industry. With my position as the Foreign Auditor I was to discover that there is an over invoice sum of $124M (ONE HUNDRED AND TWENTY FOUR MILLION DOLLARS). This money has been lying dormant in the account. Now I and my colleague are top officials with the accounting department and we have discussed and decided to push this fund outside the country for our personal use. This is a tough decision but after due consideration we realized that this money has been long forgotten and there is no risk associated with us transferring this money to your account. We have done our feasibility studies on how this money will be transferred to your account:
First, we will register your name and your
company with the appropriate authority as an existing company that executes contract with the oil industry here. Thereafter, your details will be submitted for approval with the ministry concerned, of which with I and my colleague here we will monitor and speedy up the process of all the approvals which might take us 7 working days. And the money will be transferred to your account for our investment. Please note that I am an American and I have serious reputation to protect, hence I decided to invest this money under your personal care.
As soon as we got the approvals and the money transferred to your account I will meet you to discuss more on my investment. Look my dear, after careful studying, I and my colleague have agreed to take 60%, and 10% will be mapped out for any expenses you or I may incur during the process of this transaction, While 30% is for you for
helping us with this transaction, knowing fully well that I am using this money to invest in your line of business.
Kindly reply to this message to enable me know your position and also to advice you on how we will go about it. I am trusting on your full understanding of the above and the need for absolute confidentiality and waiting with interest on your reply. EMAIL;robert_wool_26@yahoo.co.uk Best regards,
ROM MY DESK Robert Wool, Chief AUDITOR NNPC ATTENTION: MR. PRESIDENT.
Dear friend.
I am Mr. Robert Wool an American working with the Nigeria oil industry. With my position as the Foreign Auditor I was to discover that there is an over invoice sum of $124M (ONE HUNDRED AND TWENTY FOUR MILLION DOLLARS). This money has been lying dormant in the account. Now I and my colleague are top officials with the accounting department and we have discussed and decided to push this fund outside the country for our personal use. This is a tough decision but after due consideration we realized that this money has been long forgotten and there is no risk associated with us transferring this money to your account. We have done our feasibility studies on how this money will be transferred to your account:
First, we will register your name and your
company with the appropriate authority as an existing company that executes contract with the oil industry here. Thereafter, your details will be submitted for approval with the ministry concerned, of which with I and my colleague here we will monitor and speedy up the process of all the approvals which might take us 7 working days. And the money will be transferred to your account for our investment. Please note that I am an American and I have serious reputation to protect, hence I decided to invest this money under your personal care.
As soon as we got the approvals and the money transferred to your account I will meet you to discuss more on my investment. Look my dear, after careful studying, I and my colleague have agreed to take 60%, and 10% will be mapped out for any expenses you or I may incur during the process of this transaction, While 30% is for you for
helping us with this transaction, knowing fully well that I am using this money to invest in your line of business.
Kindly reply to this message to enable me know your position and also to advice you on how we will go about it. I am trusting on your full understanding of the above and the need for absolute confidentiality and waiting with interest on your reply. EMAIL;robert_wool_26@yahoo.co.uk Best regards,
