An
Email with the Subject "RE: TRANSFER OF US$28.6M AMERICAN DOLLARS INTO YOUR ACCOUNT" was
received in one of Scamdex's honeypot email accounts on Wed, 21 Mar 2007 06:27:16 -0700
and has been classified as a Generic Scam Email.
The sender shows as "benson douglas" <b_dg_65@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
nigeriaassistance million hundred thousand united ...foreignbankerbankexpresscontactwinnumbersnationalawardedaccounteight millionsix hundred thousandreliableexecutivetransactionpaymentopportunityservicecommission30%60%10% transferbusinessproposalfundurgentsentpaidcontractorbank accountbank sharedollar your bank the bank nominated bank confidential will boa(us$28.6m)(account owner)(nnpc)dearhttp://messenger.msn.clic...nmiss.nn
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:] => 419@scamdex.com
[delivery-date:] => Wed, 21 Mar 2007 06:27:16 -0700
[received:] => Array
(
[0] => from [65.54.246.175] (helo=bay0-omc2-s39.bay0.hotmail.com)by bartok.o7e.net with esmtp (Exim 4.63)(envelope-from )id 1HU0qS-0007tQ-J3for 419@scamdex.com; Wed, 21 Mar 2007 06:27:16 -0700
[1] => from hotmail.com ([207.46.10.225]) by bay0-omc2-s39.bay0.hotmail.com with Microsoft SMTPSVC(6.0.3790.2668); Wed, 21 Mar 2007 06:27:13 -0700
[2] => from mail pickup service by hotmail.com with Microsoft SMTPSVC; Wed, 21 Mar 2007 06:27:13 -0700
[3] => from 207.46.10.254 by by122fd.bay122.hotmail.msn.com with HTTP;Wed, 21 Mar 2007 13:27:11 GMT
)
[x-mailer:] =>
[x-originating-ip:] => [196.1.176.178]
[x-originating-email:] => [b_dg_65@hotmail.com]
[x-sender:] => b_dg_65@hotmail.com
[reply-to:] => b_dg65@yahoo.co.uk
[from:] => "benson douglas"
[to:] => b_dg_65@hotmail.com
[bcc:] =>
[subject:] => RE: TRANSFER OF US$28.6M AMERICAN DOLLARS INTO YOUR ACCOUNT
[date:] => Wed, 21 Mar 2007 14:27:11 +0100
[mime-version:] => 1.0
[content-type:] => text/plain; format=flowed
[x-originalarrivaltime:] => 21 Mar 2007 13:27:13.0777 (UTC) FILETIME=[A31A1E10:01C76BBC]
[message-id:] => REIDs3x1206928124.M355437P594V-S3X
[x-scamdex-scores:] => S:106 P:89 A:96 L:94 E:108 G:85
[x-scamdex-classtype:] => E
[x-scamdex-classscore:] => 108
[x-scamdex-totscore:] => 578
[x-scamdex-kw:] => transfer,10%,\%,account,assistance,award,bank,business,commission,contact,contractor,dollars,executive,foreign,fund,hundred thousand,inc.,million,national,nigeria,numbers,opportunity,paid,payment,proposal,reliable,sent,service,share,transaction,urgent
[x-scamdex-em:] => b_dg65@yahoo.co.uk,b_dg_65@hotmail.com
[x-scamdex-dir:] => E
[x-scamdex-id:] => E1206928124.M355437P594V
[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.
business proposal. We want a reliable person who could assist us to
Dollars (US$28.6M) only into his/her account.
under the budget allocation to my Ministry and the bill was approved for
commissioned and the contractor was paid his actual cost of the contract.
have deliberately over estimated for our own Foreign Account. Our protocol
This is why, I contact you for an assistance.
We have agreed to share the money as follows:-
1. 30% for you (Account Owner)
2. 60% for us
3. 10% for tax, as may be required by your government.
from our Chamber of commerce and Industry and I am the (Executive Chairman
(NNPC) this transaction is very much free from all sorts of risk hence, the
the NNPC officials involved in the deal have put many years in services to
long and to most of us this is a lifetime opportunity we cannot afford to
business outfit and advised to furnish us with the following:-
1. Your bankers name and address
2. Your bank account number and routing code number if any
3. The bank telephone and fax numbers for easy communication.
quarters within 3 4 banking days and the Nigeria National Petroleum
for completion. I and my colleagues involved in this deal will come to
money has hit your nominated bank account. All these will only take us 14
received the requirements.
Treat this matter with strict, urgent and confidential.
Best Regards.
DR. BENSON DOUGLASDear Sir,
RE: TRANSFER OF US$28.6M AMERICAN DOLLARS INTO YOUR ACCOUNT
business proposal. We want a reliable person who could assist us to
Dollars (US$28.6M) only into his/her account.
under the budget allocation to my Ministry and the bill was approved for
commissioned and the contractor was paid his actual cost of the contract.
have deliberately over estimated for our own Foreign Account. Our protocol
This is why, I contact you for an assistance.
We have agreed to share the money as follows:-
1. 30% for you (Account Owner)
2. 60% for us
3. 10% for tax, as may be required by your government.
from our Chamber of commerce and Industry and I am the (Executive Chairman
(NNPC) this transaction is very much free from all sorts of risk hence, the
the NNPC officials involved in the deal have put many years in services to
long and to most of us this is a lifetime opportunity we cannot afford to
business outfit and advised to furnish us with the following:-
1. Your bankers name and address
2. Your bank account number and routing code number if any
3. The bank telephone and fax numbers for easy communication.
quarters within 3 4 banking days and the Nigeria National Petroleum
for completion. I and my colleagues involved in this deal will come to
money has hit your nominated bank account. All these will only take us 14
received the requirements.
Treat this matter with strict, urgent and confidential.
Best Regards.
DR. BENSON DOUGLAS
_________________________________________________________________
Dear Sir,
After due deliberation with my colleagues I decided to forward to you this
business proposal. We want a reliable person who could assist us to
transfer the sum of Twenty Eight Million, Six Hundred Thousand United States
Dollars (US$28.6M) only into his/her account.
This fund resulted from an over-invoiced bill from Contract Awarded by us
under the budget allocation to my Ministry and the bill was approved for
payment by the concerned ministries. The contract was executed,
commissioned and the contractor was paid his actual cost of the contract.
We are left with balance of US$28.6M as the over-invoiced amount which we
have deliberately over estimated for our own Foreign Account. Our protocol
division, Civil Servants are not allowed to operate or own foreign account.
This is why, I contact you for an assistance.
We have agreed to share the money as follows:-
1. 30% for you (Account Owner)
2. 60% for us
3. 10% for tax, as may be required by your government.
As you may want to know and to make you less curious, I got your address
from our Chamber of commerce and Industry and I am the (Executive Chairman
Tender Board Committee) of the Nigerian National Petroleum Corporation
(NNPC) this transaction is very much free from all sorts of risk hence, the
business was carefully planned before it was successfully executed and we
the NNPC officials involved in the deal have put many years in services to
our Ministry. We have been exercising patience for this opportunity for so
long and to most of us this is a lifetime opportunity we cannot afford to
miss.
To get this fund paid into your account, we have to present an incarnation
business outfit and advised to furnish us with the following:-
1. Your banker’s name and address
2. Your bank account number and routing code number if any
3. The bank telephone and fax numbers for easy communication.
This information will enable us seek approval of the fund from the concerned
quarters within 3 – 4 banking days and the Nigeria National Petroleum
Corporation (NNPC) payment information data will be fax immediately to you
for completion. I and my colleagues involved in this deal will come to
your country to arrange for our share upon confirmation from you that the
money has hit your nominated bank account. All these will only take us 14
working days to transfer this fund into your account from the day we
received the requirements.
Treat this matter with strict, urgent and confidential.
Best Regards.
DR. BENSON DOUGLASDear Sir,
RE: TRANSFER OF US$28.6M AMERICAN DOLLARS INTO YOUR ACCOUNT
After due deliberation with my colleagues I decided to forward to you this
business proposal. We want a reliable person who could assist us to
transfer the sum of Twenty Eight Million, Six Hundred Thousand United States
Dollars (US$28.6M) only into his/her account.
This fund resulted from an over-invoiced bill from Contract Awarded by us
under the budget allocation to my Ministry and the bill was approved for
payment by the concerned ministries. The contract was executed,
commissioned and the contractor was paid his actual cost of the contract.
We are left with balance of US$28.6M as the over-invoiced amount which we
have deliberately over estimated for our own Foreign Account. Our protocol
division, Civil Servants are not allowed to operate or own foreign account.
This is why, I contact you for an assistance.
We have agreed to share the money as follows:-
1. 30% for you (Account Owner)
2. 60% for us
3. 10% for tax, as may be required by your government.
As you may want to know and to make you less curious, I got your address
from our Chamber of commerce and Industry and I am the (Executive Chairman
Tender Board Committee) of the Nigerian National Petroleum Corporation
(NNPC) this transaction is very much free from all sorts of risk hence, the
business was carefully planned before it was successfully executed and we
the NNPC officials involved in the deal have put many years in services to
our Ministry. We have been exercising patience for this opportunity for so
long and to most of us this is a lifetime opportunity we cannot afford to
miss.
To get this fund paid into your account, we have to present an incarnation
business outfit and advised to furnish us with the following:-
1. Your banker’s name and address
2. Your bank account number and routing code number if any
3. The bank telephone and fax numbers for easy communication.
This information will enable us seek approval of the fund from the concerned
quarters within 3 – 4 banking days and the Nigeria National Petroleum
Corporation (NNPC) payment information data will be fax immediately to you
for completion. I and my colleagues involved in this deal will come to
your country to arrange for our share upon confirmation from you that the
money has hit your nominated bank account. All these will only take us 14
working days to transfer this fund into your account from the day we
received the requirements.
Treat this matter with strict, urgent and confidential.
Best Regards.
DR. BENSON DOUGLAS
_________________________________________________________________
Express yourself instantly with MSN Messenger! Download today it's FREE!
http://messenger.msn.click-url.com/go/onm00200471ave/direct/01/