An
Email with the Subject "REQUEST FOR TRANSFER OF FUNDS: Reply with Interest" was
received in one of Scamdex's honeypot email accounts on Sun, 06 Jul 2008 11:57:20 -0700
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as Dr.Shamshudeen Usman <usman_fmf_gov_ng@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
nigeriaabujageneralfinance million percentforeignaccountantoilessobankwinaccountfive milliontransactionopportunityresponseservice100% transferfundbusinessinvestmentsentmailrisk freebank sharedollar central bank mutualconfidentialsecurityremitach(twenty five million unit...
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:] => webmaster@scamdex.com
[delivery-date:] => Sun, 06 Jul 2008 11:57:20 -0700
[received:] => Array
(
[0] => from autoit-tim603-fo.b.astral.ro ([85.186.255.32] helo=www.autoitalia.ro)by gogol.o7e.net with esmtp (Exim 4.69)(envelope-from )id 1KFZQ1-0001TE-1Ifor webmaster@scamdex.com; Sun, 06 Jul 2008 11:57:20 -0700
[1] => by www.autoitalia.ro (Postfix, from userid 33)id 35D16A22E23; Sun, 6 Jul 2008 21:41:06 +0300 (EEST)
)
[to:] => webmaster@scamdex.com
[subject:] => REQUEST FOR TRANSFER OF FUNDS: Reply with Interest
[from:] => Dr.Shamshudeen Usman
[mime-version:] => 1.0
[content-type:] => text/html; charset=iso-8859-1
[reply-to:] => Dr.Shamshudeen Usman
[x-mailer:] => Array
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[1] => Microsoft Office Outlook, Build 11.0.5510
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[x-priority:] => 1
[x-msmail-priority:] => High
[x-mimeole:] => Produced By Microsoft MimeOLE V6.00.2800.1441
[date:] => Sun, 6 Jul 2008 21:41:06 +0300 (EEST)
[content-transfer-encoding:] => quoted-printable
[x-spam-status:] => No, score=-2.6
[x-spam-score:] => -25
[x-spam-bar:] => --
[x-spam-flag:] => NO
[message-id:] => REIDs3x1239839799.M650266P32690V-S3X
[x-scamdex-scores:] => S:77 P:61 A:64 L:62 E:63 G:56
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 77
[x-scamdex-totscore:] => 383
[x-scamdex-kw:] => transfer,000,000,000.000,\%,account,business,dollars,finance,foreign,fund,general,million,mutual,nigeria,opportunity,response,risk free,sent,service,share,transaction,user
[x-scamdex-em:] => usman_fmf_gov_ng@hotmail.com
[x-scamdex-dir:] => B
[x-scamdex-id:] => B1239839799.M650266P32690V
[x-scamdex-copyright:] => This Email is Copyright Scamdex.com 2009, Reproduction Prohibited
)
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SPAM, via unpublished 'Honeypot' email addresses.
OFFICE OF THE MINISTER OF FINANCE,
FEDERAL REPUBLIC OF NIGERIA
ASO-ROCK VILLA, GARKI ABUJA, FCT
E-mail: usman_fmf_gov_ng@hotmail.com
Contract No:.0AG./ITF/0789/07
ATTENTION RE:REQUEST TO TRANSFER THE SUM OF $25,000,000.00 INTO YOUR PRIVATE/COMPANIES ACCOUNT
I approach you most honourably today for a mutual business transaction. I am Shamsuddeen Usman the Accountant General of the Federal Republic of Nigeria. I have been given the opportunity to be appointed the Minister of Finance after several years of active Service.
Now by virtue of my present office and position, it is an opportunity for me to have a share of the huge oil money which many top military personnel of the past regimes had used my predecessors in the past to achieve their personal interest without any benefit towards them.Following this development, I now have an accord with a top officer of the Finance Ministry to remit the sum of US $25,000,000.00 (Twenty five Million United State Dollars) to your nominated account, hence we as Civil Servants do not have the right to acquire foreign account while in service.
I therefore request you to kindly allocate any account of your choice with all necessary particulars to enable me to forward it to the Central Bank of Nigeria for onward release of fund transfer approvals in your favour, and I shall join you at the account base for sharing and further discussion on my investment plan in your country.We shall negotiate your percentage share on reply of this mail
for your anticipated contribution in making this transaction a success.Do not hesitate to comment where you do not understand.
To ensure maximum security all correspondences shall be by E-mail and strictly confidential.Please protect my position in my country by keeping everything secret until the funds in question leave our foreign reserve account.Finally I assure you of a 100% thorough, risk free, and hitch free transaction.CONFIRM YOUR INTEREST BY IMMEDIATE RESPONSE BY SENDING ME AN EMAIL TO: usman_fmf_gov_ng@hotmail.com
Yours faithfully,
Dr. Shamshudeen Usman
OFFICE OF THE MINISTER OF FINANCE,
FEDERAL REPUBLIC OF NIGERIA
ASO-ROCK VILLA, GARKI ABUJA, FCT
E-mail: usman_fmf_gov_ng@hotmail.com
Contract No:.0AG./ITF/0789/07
ATTENTION RE:REQUEST TO TRANSFER THE SUM OF $25,000,000.00 INTO YOUR PRIVATE/COMPANIES ACCOUNT
I approach you most honourably today for a mutual business transaction. I am Shamsuddeen Usman the Accountant General of the Federal Republic of Nigeria. I have been given the opportunity to be appointed the Minister of Finance after several years of active Service.
Now by virtue of my present office and position, it is an opportunity for me to have a share of the huge oil money which many top military personnel of the past regimes had used my predecessors in the past to achieve their personal interest without any benefit towards them.Following this development, I now have an accord with a top officer of the Finance Ministry to remit the sum of US $25,000,000.00 (Twenty five Million United State Dollars) to your nominated account, hence we as Civil Servants do not have the right to acquire foreign account while in service.
I therefore request you to kindly allocate any account of your choice with all necessary particulars to enable me to forward it to the Central Bank of Nigeria for onward release of fund transfer approvals in your favour, and I shall join you at the account base for sharing and further discussion on my investment plan in your country.We shall negotiate your percentage share on reply of this mail
for your anticipated contribution in making this transaction a success.Do not hesitate to comment where you do not understand.
To ensure maximum security all correspondences shall be by E-mail and strictly confidential.Please protect my position in my country by keeping everything secret until the funds in question leave our foreign reserve account.Finally I assure you of a 100% thorough, risk free, and hitch free transaction.CONFIRM YOUR INTEREST BY IMMEDIATE RESPONSE BY SENDING ME AN EMAIL TO: usman_fmf_gov_ng@hotmail.com
Yours faithfully,
Dr. Shamshudeen Usman
