An
Email with the Subject "NIGERIAN NATIONAL PETROLEUM CORPERATION" was
received in one of Scamdex's honeypot email accounts on Thu, 20 Jul 2006 19:04:20 -0700
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as "DR RAY" <ray_umar100@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 millioncouppresidentcrudeoilexpressnationalaccountpartnerlucrativeproject transferinvestmentbusinessfundmailexportbank accountsharedollar norminated bank your bank will (nnpc)(a friend as well)(twenty million united st...(e.f.c.c)(twenty million, united s...
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:] => Thu, 20 Jul 2006 19:04:20 -0700
[received:] => Array
(
[0] => from bay0-omc3-s28.bay0.hotmail.com ([65.54.246.228])by sun.newsblaze.com with esmtp (Exim 4.52)id 1G3kNI-0000bd-9mfor submitted@scamdex.com; Thu, 20 Jul 2006 19:04:20 -0700
[1] => from hotmail.com ([64.4.31.8]) by bay0-omc3-s28.bay0.hotmail.com with Microsoft SMTPSVC(6.0.3790.1830); Thu, 20 Jul 2006 19:04:18 -0700
[2] => from mail pickup service by hotmail.com with Microsoft SMTPSVC; Thu, 20 Jul 2006 19:04:17 -0700
[3] => from 196.1.176.150 by by13fd.bay13.hotmail.msn.com with HTTP;Fri, 21 Jul 2006 02:04:15 GMT
)
[x-mailer:] =>
[x-originating-ip:] => [196.1.176.150]
[x-originating-email:] => [ray_umar100@hotmail.com]
[x-sender:] => ray_umar100@hotmail.com
[reply-to:] => mark2001_nnpc@yahoo.co.uk
[from:] => "DR RAY"
[bcc:] =>
[subject:] => NIGERIAN NATIONAL PETROLEUM CORPERATION
[date:] => Fri, 21 Jul 2006 03:04:15 +0100
[mime-version:] => 1.0
[content-type:] => text/html; format=flowed
[x-originalarrivaltime:] => 21 Jul 2006 02:04:17.0936 (UTC) FILETIME=[F937B900:01C6AC69]
[status:] => RO
[x-status:] =>
[x-keywords:] => NonJunk
[x-uid:] => 93940
[message-id:] => <93940@25455>
[x-scamdex-scores:] => S:105 P:80 A:87 L:90 E:95 G:78
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 105
[x-scamdex-totscore:] => 535
[x-scamdex-kw:] => 000,000,000.000,God,\%,account,assistance,bank,business,commission,contact,crude,dollars,export,foreign,fund,global,lucrative,million,national,nigeria,numbers,partner,percent,project,reliable,resident,response,service,share,transaction,united states dollar
[x-scamdex-em:] => mark2001_nnpc@yahoo.co.uk,ray_umar100@hotmail.com
[x-scamdex-dir:] => S
[x-scamdex-id:] => S1183790466.M919362P17373V0805I0066DB4C
[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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SPAM, via unpublished 'Honeypot' email addresses.
NIGERIAN NATIONAL PETROLEUM CORPERATION
DR. RAY UMAR
FORMER GROUPS MANAGING DIRECTOR NIGERIAN NATIONAL PETROLEUM CORPERATION.
DEAR SIR/MA,
MY NAME IS DR, RAY UMAR.I AM THE FORMER GROUP MANAGING DIRECTOR, NIGERIAN NATIONAL PETROLUEM CORPERATIONS (NNPC) NIGERIA.
I CAME IN CONTACT WITH YOUR EMAIL ADDRESS IN MY CAREFULL SEARCH FOR A REPUTABLE AND RELIABLE FOREIGN PARTNER (A FRIEND AS WELL) THAT WILL ASSIST AND HELP ME TRANSFER MY MONEY INTO YOUR COUNTRY AND THEREAFTER WE DISCUSS THE INVESTMENT TO DO WITH THE MONEY AND THE LIKELY SHARE OF THE PROCEEDS FROM THE INVESTMENT BY THE GRACE OF GOD HOWEVER, I HAVE FOUND YOU WORTHY OF THIS TRANSACTION AFTER MY CAREFULL THOUGHT.
AS THE FORMER GROUP MANAGING DIRECTOR (NNPC), I OVER-SAW THE MINING, REFINING, DISTRIBUTING, EXPORTATIONS AND IMPORTATIONS OF THE NIGERIAN CRUDE OIL AS YOU ARE AWARE, THE CRUDE OIL ACCOUNTS FOR MORE THAN EIGHTY FIVE PERCENT OF OUR REVENUE AS A RESULT OF BOOM IN THE NIGERIAN OIL SECTORS ACCOMPANIED BY THE RISE IN THE GLOBAL OIL PRICE.
I SEIZE MY POSITION TO ACCUMULATE US$20,000,000.OO (TWENTY MILLION UNITED STATES DOLLARS) WHICH I DEPOSITED WITH A BANK. WITH REFERENCE TO THE ECONOMIC CLIMATE IN NIGERIA COUPLE WITH THE DISTURBING OF ECONOMIC AND FINANCIAL CRIMES COMMISSION (E.F.C.C) SET UP BY OUR PRESIDENT OLUSEGUN OBASANJO, TO LOOK INTO PAST GOVERNMENT AND INDIVIDUALS ACCOUNT, INFACT THE MONEY IS NOT SECURED HERE IN NIGERIA.
I HEREBY REQUEST YOUR HELP AND ASSISTANCE TO HELP ME IN TRANSFERING THIS MONEY, THE US$20,000,000.00 (TWENTY MILLION, UNITED STATES DOLLARS) INTO YOUR COUNTRY ACCOUNT, SO THAT WE CAN WORK TOGETHER AND INVEST THE MONEY IN A LUCRATIVE BUSINESS IN YOUR COUNTRY.
WE SHALL ALSO DISCUSS IN DETAILS HOW WE WILL COMMIT OURSEVLES IN THE INVESTMENT AND THE LIKELY SHARE OF THE PROCEEDS FROM THE INVESTMENT. AND ALSO ASSIST ME TO FACILATE THE TRANSFER OF THIS MONEY INTO YOUR NORMINATED BANK ACCOUNT.
I WILL LIKE YOU TO KEEP THIS PROJECT CONFIDENTIAL UNTIL WE START IT IN EARNEST. I WILL GIVE YOU 15% GRATIFICATION AS SOON AS THIS MONEY IS BEING TRANSFERED INTO YOUR NORMINATED BANK ACCOUNT.
I WILL ALSO REFUND BACK TO YOU ALL THE MONEY YOU MUST HAVE SPEND IN THE COURSE OF TRANSFERING THIS US$20,000,000.00 INTO YOUR BANK ACCOUNT. ON YOUR RECEIPT OF THIS MAIL, LET ME HEAR FROM YOU SO THAT I WILL TELLYOU THE NEXT STEP AS REGARDS THIS PROJECT.
PLEASE I AWAIT YOUR RESPONSE. I WOULD LIKE TO HAVE YOUR COMMUNICATION LINES YOUR PHONE AND FAX NUMBERS, FOR EASY COMMUNICATION.
GET BACK TO ME VIA MY EMAIL ADDRESS ON THE RECEIPT OF THIS MAIL: SO THAT WE DISCUSS MORE ABOUT OUR BUSINESS PARTNERSHIP IN YOUR COUNTRY.
I AWAIT TO HEAR FROM YOU ASAP.
BEST REGARDS.
DR, RAY UMAR.
DR. RAY UMAR FORMER GROUP MANAGING DIRECTOR NIGERIAN NATIONAL PETROLEUM CORPERATION,
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