An
Email with the Subject "****INVESTMENT PROPOSAL URGENT******" was
received in one of Scamdex's honeypot email accounts on Sat, 17 Nov 2007 16:43:26 -0800
and has been classified as a Generic Scam Email.
The sender shows as Larry Carlos <valstarga@yahoo.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 704 5736337 (806)4645750contactnationalglobalreliablepartnerexecutiveprojectinvestmentproposalurgentbusinessfundsentmaildollarmutual benefitsincerelyrespectvalstarga@yahoo.com will yahoo.comyahoo engr.(nnpc)(gmd)(806)dear miss a thing.
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:] => Sat, 17 Nov 2007 16:43:26 -0800
[received:] => Array
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[1] => (qmail 52982 invoked by uid 60001); 18 Nov 2007 00:43:16 -0000
[2] => from [62.56.148.21] by web63912.mail.re1.yahoo.com via HTTP; Sat, 17 Nov 2007 16:43:16 PST
)
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[date:] => Sat, 17 Nov 2007 16:43:16 -0800 (PST)
[from:] => Larry Carlos
[reply-to:] => dr.jacksonobasekipresidency@hotmail.com
[subject:] => ****INVESTMENT PROPOSAL URGENT******
[to:] => larry.34@hotmail.com
[mime-version:] => 1.0
[content-type:] => multipart/alternative; boundary="0-1950228484-1195346596=:52748"
[content-transfer-encoding:] => 8bit
[x-mailer:] => <842809.52748.qm@web63912.mail.re1.yahoo.com>
[x-spam-status:] => No, score=6.8
[x-spam-score:] => 68
[x-spam-bar:] => ++++++
[x-spam-flag:] => NO
[message-id:] =>
[x-scamdex-scores:] => S:61 P:46 A:46 L:48 E:58 G:45
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 61
[x-scamdex-totscore:] => 304
[x-scamdex-kw:] => business,contact,dollars,executive,fund,global,inc.,ltd,mutual,national,nigeria,partner,project,proposal,reliable,sent,trust,urgent
[x-scamdex-em:] => 34@hotmail.com,jacksonobasekipresidency@hotmail.com,kupolokunfunshogmd@hotmail.com
[x-scamdex-dir:] => S
[x-scamdex-id:] => S1204818641.M301360P21232V
[x-scamdex-copyright:] => This Email is Copyright Scamdex.com 2009, Reproduction Prohibited
)
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SPAM, via unpublished 'Honeypot' email addresses.
I, Dr. Jackson Gaius-Obaseki, the formal Group Managing Director of Nigerian National Petroleum Corp. (NNPC), in conjunction with my colleague, Engr. Funsho Kupolokun also formal GMD NNPC, write this letter to you as an introduction and extention of our hands of friendship and establishing a meaningful business relationship with you.
We got your contact through your country chamber of Commerce and because of our desires to invest in capital market / other valuable business in your country like Telecommunication.We feel that your firm’s particular sense of global investment would be of immense benefit to this project.
We need a reliable partner that can be trusted with fund of $1.7billion dollars and will be able to do all neccessary negotiations on our behalf as our orientation in this area of investment is still elementary.
With your help we feel certain
that our goal of building the biggest telecommunication in the globe would come to fruition as shown by your firm’s commitment to similar investments. If your interest in this proposal will be of mutual benefit,do not hesitate to contact us so that we can commence further discussions. Presently we base in London and Nigeria respectively.
We look forward to a good business relationship with you.
Best Regards
Yours Sincerely,
Signed:
Dr. Jackson Gaius-Obaseki Engr. Funsho Kupolokun Executive Director/CEO Group Managing Director(GMD) Gaius-Obaseki & sons
Ltd Nigeria National Petroluem Corp (NNPC)
Dear Sir/Madam, I, Dr. Jackson Gaius-Obaseki, the formal Group Managing Director of Nigerian National Petroleum Corp. (NNPC), in conjunction with my colleague, Engr. Funsho Kupolokun also formal GMD NNPC, write this letter to you as an introduction and extention of our hands of friendship and establishing a meaningful business relationship with you. We got your contact through your country chamber of Commerce and because of our desires to invest in capital market / other valuable business in your country like Telecommunication.We feel that your firm’s particular sense of global investment would be of immense benefit to this project. We need a reliable partner that can be trusted with fund of $1.7billion dollars and will be able to do all neccessary negotiations on our behalf as our orientation in this area of investment is still elementary.
With your help we feel certain
that our goal of building the biggest telecommunication in the globe would come to fruition as shown by your firm’s commitment to similar investments. If your interest in this proposal will be of mutual benefit,do not hesitate to contact us so that we can commence further discussions. Presently we base in London and Nigeria respectively. We look forward to a good business relationship with you. Best Regards Yours Sincerely,
Signed: Dr. Jackson Gaius-Obaseki Engr. Funsho Kupolokun Executive Director/CEO Group Managing Director(GMD) Gaius-Obaseki & sons
Ltd Nigeria National Petroluem Corp (NNPC) Tel +44 704 5736337 Tel: 234 (806)4645750 dr.jacksonobasekipresidency@hotmail.com Email:egr.kupolokunfunshogmd@hotmail.com www.jackson-gaius-obaseki.com www.funsho-kupolokun.org
