An
Email with the Subject "Urgent Transaction!" was
received in one of Scamdex's honeypot email accounts on Thu, 08 Mar 2007 04:03:49 -0800
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The sender shows as "senatormusa1" <senatormusa1@menanet.net>.
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nigeriamusaassistance hundred thousand u.s. do...foreignbanknumbersawardaccountclaimfive hundred thousandpartnertransactionpayment65%10%urgentbusiness transferfundlegalsecuresentmailbank (3)your bank confidentialspam(s.c.c.r.p)(ncc)(you). (2)(local and foreign)(3)your bank name and add...(if any) (5)http://www.menanet.netmodalities
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EEEEEstdClass Object
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[return-path:] =>
[envelope-to:] => submissions@scamdex.com
[delivery-date:] => Thu, 08 Mar 2007 04:03:49 -0800
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[1] => from [86.62.8.178] (account senatormusa1@menanet.net) by mnmail.menanet.com (CommuniGate Pro WebUser 5.0.11) with HTTP id 2959943; Thu, 08 Mar 2007 14:07:22 +0200
)
[from:] => "senatormusa1"
[subject:] => Urgent Transaction!
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[date:] => Thu, 08 Mar 2007 14:07:22 +0200
[mime-version:] => 1.0
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[x-scamdex-scores:] => S:110 P:95 A:98 L:95 E:100 G:85
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 110
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[x-scamdex-kw:] => 10%,\%,account,assistance,award,bank,beneficiary,business,claim,contact,contractor,credit,dollars,foreign,fund,hundred thousand,inc.,investigation,legal,million,national,nigeria,numbers,partner,payment,response,sent,share,transaction,urgent,user
[x-scamdex-em:] => AntiSpam@menanet.net,senatormusa1@menanet.net,senatormusa1@myway.com
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[x-scamdex-id:] => S1204818640.M723225P21232V
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From The Desk of :SenatorJubril musa
Nigeria Senate Committee
On Contract Review Panel (S.C.C.R.P).
Please Reply To:senatormusa1@myway.com
Attention:Managing Director,
business transaction, which we are prosecuting under
through the Nigeria. Chamber of Commerce and Industries
magnitude, which requires confidentiality, was confirmed
members of the Federal Government of Nigeria Senate
commence this business, we solicit your assistance to
(Sixty Two Million, Five Hundred Thousand U.S. Dollars)
Military Regime here in Nigeria the official of that
their cohorts,contracts which were grossly over-invoiced
the present Civilian Government set up a Senate Committee
of over-inflated contract funds, which are presently
contractors with formal genuine claim. However, by virtue
panel, we can not acquire these funds in our name.
partner hence this email letter.We are interested in the
amongst ourselves to share the total funds thus:-(1)25%
officials) (3) 10% to be used in setting taxation and all
of this transaction, which meet all legal and
international arbitration. We hope to conclude this
transfer of funds.To enable us commence the prosecution of
urgently by email (1) Re-confirm weather to use your
company address (3)Your bank name and address (4) Your
telephone and fax numbers or any other relevantinformation
use your company name or your name to re-award the
money in it. The most important thing is the ability of
forward to doing business with you. Please acknowledge the
enable us to know the next step of action.
Please,Kindly direct your response to my private
email address: senatormusa1@myway.com
Regards.
Senator Jubril musa
Senate Committee
on Contract Review Panel (S.C.C.R.P).
Urgent Transaction!
___________________________________________________________________________
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From The Desk of :SenatorJubril musa
Nigeria Senate Committee
On Contract Review Panel (S.C.C.R.P).
Please Reply To:senatormusa1@myway.com
Attention:Managing Director,
We write to solicit your assistance in an urgent
business transaction, which we are prosecuting under
condition of strict confidentiality. We got your contact
through the Nigeria. Chamber of Commerce and Industries
(NCC), Your creditability to handle a transaction of this
magnitude, which requires confidentiality, was confirmed
accordingly.We are top government officials and currently
members of the Federal Government of Nigeria Senate
Committee on Contract Review Panel (S.C.C.R.P).In order to
commence this business, we solicit your assistance to
enable us transfer into your account the sum of US$62.5M
(Sixty Two Million, Five Hundred Thousand U.S. Dollars)
only.
The source of these fund is as follows: During the last
Military Regime here in Nigeria the official of that
Government set-up companies and awarded themselves and
their cohorts,contracts which were grossly over-invoiced
in various ministries. As part of its inaugural policy,
the present Civilian Government set up a Senate Committee
Contract Review Panel, a panel in which we are members.
In the course of our investigation, we identified a lot
of over-inflated contract funds, which are presently
floating in the Apex Paying Bank ready for payment to any
contractors with formal genuine claim. However, by virtue
of our position as public servants and members of this
panel, we can not acquire these funds in our name.
Therefore, we require the assistance of a sincere foreign
partner hence this email letter.We are interested in the
transfer of the said sum of US$62.5M. We have agreed
amongst ourselves to share the total funds thus:-(1)25%
for our foreign partner (you). (2) 65% for us (the
officials) (3) 10% to be used in setting taxation and all
incidental (local and foreign) expenses.
Thus, we have worked out the modalities of the prosecution
of this transaction, which meet all legal and
administrative requirements in our country, and those of
international arbitration. We hope to conclude this
transaction within seven (7) banking days and commence the
transfer of funds.To enable us commence the prosecution of
this transaction, we require from you the following
urgently by email (1) Re-confirm weather to use your
company name or your name as the beneficiary. (2) Your
company address (3)Your bank name and address (4) Your
account number and account name (if any) (5) Your
telephone and fax numbers or any other relevantinformation
you may deem helpful.With the above information, we shall
use your company name or your name to re-award the
contract, put up letters of claim and apply for payment.
Note that your account in question may need not have
money in it. The most important thing is the ability of
the account to receive the incoming funds. We are looking
forward to doing business with you. Please acknowledge the
receipt of this email weather in acceptance or not to
enable us to know the next step of action.
Please,Kindly direct your response to my private
email address: senatormusa1@myway.com
Regards.
Senator Jubril musa
Senate Committee
on Contract Review Panel (S.C.C.R.P).
Urgent Transaction!
___________________________________________________________________________
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