An
Email with the Subject "Fw: RE: INVESTMENT PROPOSAL." was
received in one of Scamdex's honeypot email accounts on Thu, 30 Apr 2009 18:13:25 -0700
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as Arthur Luna <aluna831@sbcglobal.net>.
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
nigerialagosfinance million thousand foreignbankwinnationalsafeawardedaccountthree million thousandglobalreliabletransactionswift30%60%10%100%investmentproposalfund transferbusinessmailbank sharedollar central bank as a surpriseabbamoha08@gmail.com will (cbn) mr. mohammad abba
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.
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SPAM, via unpublished 'Honeypot' email addresses.
--- On Sun, 4/26/09, ABBA MOHAMMAD <abbamoha08@gmail.com> wrote:
--- On Sun, 4/26/09, ABBA MOHAMMAD <abbamoha08@gmail.com> wrote:
From: ABBA MOHAMMAD <abbamoha08@gmail.com> Subject: RE: INVESTMENT PROPOSAL. To: Date: Sunday, April 26, 2009, 10:12 AM
NIGERIAN PORTS AUTHORITY.
SHIP - HOUSE.
APAPA
LAGOS - NIGERIA.
FROM : MR. MOHAMMAD ABBA
DIRECTOR OF FINANCE.
RE: INVESTMENT PROPOSAL.
Although this proposal might come to you as a surprise,since its from someone
you do not know or have seen before, but based on recomendations, I gathered
from a very reliable source here here in Nigeria. I am the Director, fund
coordinator of the finance contract departmant of Nigeria ports authority.
The crux of this letter is that the finance/contract department of the NPA
delibrately over inflated the contract value of various contract awarded, In the
course of the disbursement,my office was able to track down the sum of US$23.5M
(Twenty Three Million, Five HundredÑ Thousand U.S Dollars) as
the over invoiced sum.This money is now floating in the NPA domicilliary
account with the Central Bank of Nigeria(CBN).I and my colleagues now want to
quickly transfer this fund to a safe norminated foreign account for possible
investment. We are not allowed as a matter of government policy to
operate any foreign account because of our status as civil/public
servants.hence the need to solicit for your full banking details, to enable us
transfer this money into your account.
Upon your acceptance this proposal,we have also agreed on a sharing ratio:
1.30% for you as the account owner. 2.60% for I and my colleagues. 3.10% will be
set aside to defray all incidental expenses both locally and internationally
during the cause of this transaction. Furthermore we shall be coming over to
your country when the money is finanlly in your account and we shall be relying
on your advise as regards to investment of our share,be informed that this
business is genuine and
100%safe considering the high powered government officials involved.
Send the following information:
1.Your company name,address,bank name,address and account number.
2.Your phone number for effective communication.
This is to effect the swift transfer of this fund into your account in less
than (7) working days.
Yours faithfully
Abba Muhammad.
abbamoha08@gmail.com
