An
Email with the Subject "Very urgent my dear" was
received in one of Scamdex's honeypot email accounts on Mon, 02 Jun 2008 16:12:08 -0700
and has been classified as a Generic Scam Email.
The sender shows as "Ms Vivian Udoh" <vivianudoh8@gmail.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 foreignbidcontactfive milliontransactionresponseforeigner30%60%10%processurgentfundlegalsentmailcontractorsharedollarauditas a surprisevivianudoh8@gmail.com will boa[twenty five million unit...my deardear ms vivian udoh
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:] => Mon, 02 Jun 2008 16:12:08 -0700
[received:] => Array
(
[0] => from qb-out-0506.google.com ([72.14.204.226])by gogol.o7e.net with esmtp (Exim 4.68)(envelope-from )id 1K3JCB-00033P-Q2for submitted@scamdex.com; Mon, 02 Jun 2008 16:12:08 -0700
[1] => by qb-out-0506.google.com with SMTP id f29so3235627qba.20 for ; Mon, 02 Jun 2008 16:12:13 -0700 (PDT)
[2] => by 10.125.109.15 with SMTP id l15mr375064mkm.168.1212448323292; Mon, 02 Jun 2008 16:12:03 -0700 (PDT)
[3] => by 10.125.102.14 with HTTP; Mon, 2 Jun 2008 16:12:03 -0700 (PDT)
)
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[domainkey-signature:] => a=rsa-sha1; c=nofws; d=gmail.com; s=gamma; h=message-id:date:from:subject:mime-version:content-type; b=tmkZg3rthT2W2IeIw9iyWBDJPfbY6CgMm+jQDjwHw9/sgnDBON/7cEjDb5euE19kMSrID7kg51TQ2UGmYXs1LKoeyifQwGyV7GmXzgB/3fHfhR+UB/GawjLpwfW9+Ye1CtcX/gXpnGkPFDccCleEJLHRG5qwcQysTZxnBthS+2Q=
[date:] => Mon, 2 Jun 2008 11:12:03 -1200
[from:] => "Ms Vivian Udoh"
[subject:] => Very urgent my dear
[mime-version:] => 1.0
[content-type:] => multipart/alternative; boundary="----=_Part_3488_30655590.1212448323240"
[x-spam-status:] => No, score=-2.4
[x-spam-score:] => -23
[x-spam-bar:] => --
[x-spam-flag:] => NO
[message-id:] => REIDs3x1239839790.M493514P32690V-S3X
[x-scamdex-scores:] => S:67 P:51 A:53 L:58 E:60 G:51
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 67
[x-scamdex-totscore:] => 340
[x-scamdex-kw:] => 000.000,10%,\%,contact,contractor,dollars,first,foreign,fund,inc.,legal,million,nigeria,process,response,sent,share,transaction,trust,urgent
[x-scamdex-dir:] => C
[x-scamdex-id:] => C1239839790.M493514P32690V
[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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Dear friend Compliments of the day. This mail may come as a surprise to you, though we haven't meet in person but consequential to my discreet inquirer for a reputable foreigner with whom I can trust and deal with, I came across your name.
First let me introduce my self, I am Ms Vivian Udoh an internal auditor with the federal ministry of petroleum in Nigeria. My contacting you is as a result of my urgent need for a reputable individual with whom I can entrust some money to his care in trust.
The fund is a large sum of money, which I discovered in the cause of my official assignment, being withheld my one top official of our establishment, the official who is highly contacted in the presidency is holding a political appointment in the ministry and is regarded as a sacred cow in my ministry meaning that he is above board, which translates that he can do any thing without being questioned due to his high connections.
When I found the fund which is a forex allocation to the ministry, meant for sundry settlements regarding ministerial contracts, when I confronted the official on that he made it clear that he is sitting on the fund with the intention of diverting the fund to his personal use and that he is looking for a way to divert the fund and cover his tracks officially, consequential to our discussion he cajoled and convinced me to be part of the deal.
Based on my working experience and bureaucratic knowledge, the best way we can divert the fund is to find a reputable foreigner with whom we can perfect as a legitimate contractor with the ministry to receive the fund on our behalf for us to share accordingly.
Be assured that the transaction will be done legitimately and will be sanctioned legally for all official process will be adhered accordingly. Bear in mind that we will obtain and provide all back up documents for the fund, again I and the official are going to pay all taxes/chargers payable in Nigeria for the fund.
What we needed most from you , is your sincerity in seeing that you abide on the agreed terms immediately you receive the fund. The terms is that for your consent to stand as a contractor and receive the fund on our behalf 30% of the fund will be yours, and 60% is ours for 10% will be mapped for all the expenses for the fund.
Note the fund is us$25 000 000 [twenty five million united state dollars] you are free to ask for more clarification, and on your response include your telephone number pls. My warmest regards. Ms Vivian Udoh
Dear friend Compliments of the day. This mail may come as a surprise to you, though we haven't meet in person but consequential to my discreet inquirer for a reputable foreigner with whom I can trust and deal with, I came across your name.
First let me introduce my self, I am Ms Vivian Udoh an internal auditor with the federal ministry of petroleum in Nigeria. My contacting you is as a result of my urgent need for a reputable individual with whom I can entrust some money to his care in trust.
The fund is a large sum of money, which I discovered in the cause of my official assignment, being withheld my one top official of our establishment, the official who is highly contacted in the presidency is holding a political appointment in the ministry and is regarded as a sacred cow in my ministry meaning that he is above board, which translates that he can do any thing without being questioned due to his high connections.
When I found the fund which is a forex allocation to the ministry, meant for sundry settlements regarding ministerial contracts, when I confronted the official on that he made it clear that he is sitting on the fund with the intention of diverting the fund to his personal use and that he is looking for a way to divert the fund and cover his tracks officially, consequential to our discussion he cajoled and convinced me to be part of the deal.
Based on my working experience and bureaucratic knowledge, the best way we can divert the fund is to find a reputable foreigner with whom we can perfect as a legitimate contractor with the ministry to receive the fund on our behalf for us to share accordingly.
Be assured that the transaction will be done legitimately and will be sanctioned legally for all official process will be adhered accordingly. Bear in mind that we will obtain and provide all back up documents for the fund, again I and the official are going to pay all taxes/chargers payable in Nigeria for the fund.
What we needed most from you , is your sincerity in seeing that you abide on the agreed terms immediately you receive the fund. The terms is that for your consent to stand as a contractor and receive the fund on our behalf 30% of the fund will be yours, and 60% is ours for 10% will be mapped for all the expenses for the fund.
Note the fund is us$25 000 000 [twenty five million united state dollars] you are free to ask for more clarification, and on your response include your telephone number pls. My warmest regards. Ms Vivian Udoh
