An
Email with the Subject "DEAR FRIEND" was
received in one of Scamdex's honeypot email accounts on Fri, 18 May 2007 05:28:11 -0700
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as schallsender2007@aol.co.uk.
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
nigerialagos hundred thousand united ...foreignpresidentbankcheckcontactwinnationalaccounttwo hundred thousandreliabletransaction20%10%100% transferfundproposalbusinesspaidmailcontractorbank dollarconfidential will boa(nnpc)($8.2m)(tbnnpc)(drmark_nnpc2004@hotmail.com)dearmy dear
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:] => scams@scamdex.com
[delivery-date:] => Fri, 18 May 2007 05:28:11 -0700
[received:] => Array
(
[0] => from [64.12.137.11] (helo=imo-m19.mx.aol.com)by bartok.o7e.net with esmtp (Exim 4.63)(envelope-from )id 1Hp1Z5-0004BU-3Sfor scams@scamdex.com; Fri, 18 May 2007 05:28:11 -0700
[1] => from schallsender2007@aol.co.ukby imo-m19.mx.aol.com (mail_out_v38_r9.2.) id i.c5f.1418f78b (57880) for ; Fri, 18 May 2007 07:52:33 -0400 (EDT)
[2] => from WEBMAIL-MB13 (webmail-mb13.webmail.aol.com [64.12.170.161]) by air-ia04.mail.aol.com (v115.11) with ESMTP id MAILINIA42-e218464d937a103; Fri, 18 May 2007 07:52:30 -0400
[3] => from 86.62.12.86 by WEBMAIL-MB13.sysops.aol.com (64.12.170.161) with HTTP (WebMailUI); Fri, 18 May 2007 07:52:26 -0400
)
[to:] => schallsender2007@aol.co.uk
[subject:] => DEAR FRIEND
[date:] => Fri, 18 May 2007 07:52:26 -0400
[x-mb-message-source:] => WebUI
[x-mb-message-type:] => User
[mime-version:] => 1.0
[from:] => schallsender2007@aol.co.uk
[content-type:] => multipart/alternative; boundary="--------MB_8C9675A23BE062B_1E0C_5AC7_WEBMAIL-MB13.sysops.aol.com"
[x-mailer:] => AOL Email 25698
[message-id:] => <8C9675A23BE062B-1E0C-33E5@WEBMAIL-MB13.sysops.aol.com>
[x-aol-ip:] => 64.12.170.161
[x-spam-flag:] => YES
[x-scamdex-scores:] => S:106 P:87 A:93 L:91 E:98 G:82
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 106
[x-scamdex-totscore:] => 557
[x-scamdex-kw:] => 10%,\%,account,award,bank,beneficiary,business,check,contact,contractor,dollars,foreign,fund,hundred thousand,inc.,lagos,million,national,nigeria,numbers,opportunity,paid,payment,proposal,reliable,resident,risk free,safe,share,transaction,trust,united states dollar,user
[x-scamdex-em:] => drmark_nnpc2004@hotmail.com,schallsender2007@aol.co.uk
[x-scamdex-dir:] => S
[x-scamdex-id:] => S1204818641.M568461P21232V
[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.
CHAIRMAN TENDER
BOARD OF NIGERIAN
NATIONAL PETROLEUM
COPORATION (N.N.P.C)
TEL:+234-80-33013920.
FAX:+234-1-7597156
EMAIL:drmark_nnpc2004@hotmail.com
DEAR FRIEND,
I AM CONTACTING YOU BASED ON TRUST AND KNOW IT WILL BE A SURPRISE TO YOU SINCE I HAD NO PREVIOUS CORRESPONDENCE WITH YOU.I AM THE CHAIRMAN TENDER BOARD OF NIGERIA NATIONAL PETROLEUM COPORATION (NNPC) I GOT YOUR CONTACT IN THE COURSE OF MY SEARCH FOR A RELIABLE PERSON WITH WHOM TO HANDLE A VERY CONFIDENTIAL TRANSACTION INVOLVING THE TRANSFER OF FUND VALUED EIGHT MILLION TWO HUNDRED THOUSAND UNITED STATES DOLLARS ($8.2M) TO A SAFE FOREIGN ACCOUNT.THE ABOVE FUND IN QUESTION IS NOT CONNECTED WITH ARMS,DRUGS OR MONEY LAUNDERING. IT IS THE PRODUCT OF OVER INVOICE ON CONTRACT AWARDED IN 2003 BY NNPC, TO A FOREIGN COMPANY FOR THE TURN AROUND MAINTAINERS OF NIGERIA OIL REFINARIES IN KADUNA STATE,DELTA STATE,AND LAGOS STATE OF NIGERIA.THE CONTRACT HAS LONG BEEN EXECUTED AND PAYMENTOF THE ACTUAL CONTRACT AMOUNT MADE TO THE FOREIGN CONTRACTOR LEAVING THE BALANCE OF $8.2M U.S DOLLARS IN A DORMANT ACCOUNT WHICH MY COLLEAGUES AND I NOW WANT TO TRANSFER OUT OF NIGERIA INTO A RELIABLE FOREIGN ACCOUNT FOR OUR PERSONAL USE.
AS CIVIL SERVANTS, WE ARE NOT ALOWED BY THE LAW TO OPERATE A FOREIGN BANK ACCOUNT.THERFORE IT BECOMES NECESSARY TO LOOK FOR A FOREIGN COMPANY WITH THE CAPABILITY TO ACT AS THE ORIGINAL BENEFICIARY OF THE CONTRACT.MY DEAR, IT IS A GOOD THING THAT THE PRESIDENT HAS ENDORSED THE RESOLUTION PASSED BY THE SENATE THAT ALL FOREIGN CONTRACTORS OWED BY THE FEDERAL GOVERNMENT OF NIGERIA SHOULD BE PAID, WE WILL SEIZE THIS GOOD OPPORTUNITY TO PURPORT YOU AS ONE OF THE BENEFICIARIES TO BE PAID.IF YOU ARE INTERESTED IN THIS PROPOSAL KINDLY SEND TO ME YOUR LETTER OF ACCEPTANCE ALONG WITH YOUR DIRECT TELEPHONE AND FAX NUMBERS, BUT IF YOU CANNOT FOR ANY REASON HANDLE THIS TRANSACTION I SHOULD BE GRATEFUL IF YOU CAN INTRODUCE IT TO A RELIABLE AND TRUST WORTHY PERSON IN WHICH IN ANY CASE YOUR INTEREST WILL BE PROPERLY TAKEN CARE OF.
MEANWHILE, MY COLLEAGUES AND I HAVE DECIDED TO SHARE THE MONEY IN THE FOLLOWING RATIO: 70% FOR MYCOLLLEAGUES AND I, THEN 20% FOR YOU THE ACCOUNT OWNER AND 10% FOR ALL LOCAL AND INTERNATIONAL EXPENSES THAT MAY ARISE IN THE COURSE OF THIS TRANSACTION.FUTHER DETAILS ABOUT THIS TRANSACTION WILL BE DISCUSSED IN THE SUBSEQUENT CORRESPONDENCE.THIS TRANSACTION IS STRICTLY CONFIDENTIAL BUT 100% RISK FREE FOR BOTH OF US. NOTE ALSO THAT THE PARTICULAR NATURE OF YOUR BUSINESS IS IRRELEVANT TO THIS TRANSACTION AND THIS TRANSACTION IS EXPECTED TO BE CONCLUDED WITHIN 14 BANK WORKING DAYS SINCE ALL LOCAL CONTACTS AND ARRANGEMENTS HAVE BEEN PROPERLY PERFECTED FOR A SMOOTH AND SUCCESSFUL CONCLUSION OF THIS TRANSACTION.
YOURS FAITHFULLY,
DR EZE MARK.
CHAIRMAN(TBNNPC).
N:B,PLEASE FOR THE BEST INTREST AND SECURITY OF THIS TRANSACTION,SEND YOUR REPLIES TO MY PRIVATE EMAIL ADDRESS:(drmark_nnpc2004@hotmail.com).CALL MY PRIVATE CEL PHONE:+234-80-33013920. FOR MORE EXPLANATIONS,THANK
CHAIRMAN TENDER
BOARD OF NIGERIAN
NATIONAL PETROLEUM
COPORATION (N.N.P.C)
TEL:+234-80-33013920.
FAX:+234-1-7597156
EMAIL:drmark_nnpc2004@hotmail.com
DEAR FRIEND,
I AM CONTACTING YOU BASED ON TRUST AND KNOW IT WILL BE A SURPRISE TO YOU SINCE I HAD NO PREVIOUS CORRESPONDENCE WITH YOU.I AM THE CHAIRMAN TENDER BOARD OF NIGERIA NATIONAL PETROLEUM COPORATION (NNPC) I GOT YOUR CONTACT IN THE COURSE OF MY SEARCH FOR A RELIABLE PERSON WITH WHOM TO HANDLE A VERY CONFIDENTIAL TRANSACTION INVOLVING THE TRANSFER OF FUND VALUED EIGHT MILLION TWO HUNDRED THOUSAND UNITED STATES DOLLARS ($8.2M) TO A SAFE FOREIGN ACCOUNT.THE ABOVE FUND IN QUESTION IS NOT CONNECTED WITH ARMS,DRUGS OR MONEY LAUNDERING. IT IS THE PRODUCT OF OVER INVOICE ON CONTRACT AWARDED IN 2003 BY NNPC, TO A FOREIGN COMPANY FOR THE TURN AROUND MAINTAINERS OF NIGERIA OIL REFINARIES IN KADUNA STATE,DELTA STATE,AND LAGOS STATE OF NIGERIA.THE CONTRACT HAS LONG BEEN EXECUTED AND PAYMENTOF THE ACTUAL CONTRACT AMOUNT MADE TO THE FOREIGN CONTRACTOR LEAVING THE BALANCE OF $8.2M U.S DOLLARS IN A DORMANT ACCOUNT WHICH MY COLLEAGUES AND I NOW WANT TO TRANSFER OUT OF NIGERIA INTO A RELIABLE FOREIGN ACCOUNT FOR OUR PERSONAL USE.
AS CIVIL SERVANTS, WE ARE NOT ALOWED BY THE LAW TO OPERATE A FOREIGN BANK ACCOUNT.THERFORE IT BECOMES NECESSARY TO LOOK FOR A FOREIGN COMPANY WITH THE CAPABILITY TO ACT AS THE ORIGINAL BENEFICIARY OF THE CONTRACT.MY DEAR, IT IS A GOOD THING THAT THE PRESIDENT HAS ENDORSED THE RESOLUTION PASSED BY THE SENATE THAT ALL FOREIGN CONTRACTORS OWED BY THE FEDERAL GOVERNMENT OF NIGERIA SHOULD BE PAID, WE WILL SEIZE THIS GOOD OPPORTUNITY TO PURPORT YOU AS ONE OF THE BENEFICIARIES TO BE PAID.IF YOU ARE INTERESTED IN THIS PROPOSAL KINDLY SEND TO ME YOUR LETTER OF ACCEPTANCE ALONG WITH YOUR DIRECT TELEPHONE AND FAX NUMBERS, BUT IF YOU CANNOT FOR ANY REASON HANDLE THIS TRANSACTION I SHOULD BE GRATEFUL IF YOU CAN INTRODUCE IT TO A RELIABLE AND TRUST WORTHY PERSON IN WHICH IN ANY CASE YOUR INTEREST WILL BE PROPERLY TAKEN CARE OF.
MEANWHILE, MY COLLEAGUES AND I HAVE DECIDED TO SHARE THE MONEY IN THE FOLLOWING RATIO: 70% FOR MYCOLLLEAGUES AND I, THEN 20% FOR YOU THE ACCOUNT OWNER AND 10% FOR ALL LOCAL AND INTERNATIONAL EXPENSES THAT MAY ARISE IN THE COURSE OF THIS TRANSACTION.FUTHER DETAILS ABOUT THIS TRANSACTION WILL BE DISCUSSED IN THE SUBSEQUENT CORRESPONDENCE.THIS TRANSACTION IS STRICTLY CONFIDENTIAL BUT 100% RISK FREE FOR BOTH OF US. NOTE ALSO THAT THE PARTICULAR NATURE OF YOUR BUSINESS IS IRRELEVANT TO THIS TRANSACTION AND THIS TRANSACTION IS EXPECTED TO BE CONCLUDED WITHIN 14 BANK WORKING DAYS SINCE ALL LOCAL CONTACTS AND ARRANGEMENTS HAVE BEEN PROPERLY PERFECTED FOR A SMOOTH AND SUCCESSFUL CONCLUSION OF THIS TRANSACTION.
YOURS FAITHFULLY,
DR EZE MARK.
CHAIRMAN(TBNNPC).
N:B,PLEASE FOR THE BEST INTREST AND SECURITY OF THIS TRANSACTION,SEND YOUR REPLIES TO MY PRIVATE EMAIL ADDRESS:(drmark_nnpc2004@hotmail.com).CALL MY PRIVATE CEL PHONE:+234-80-33013920. FOR MORE EXPLANATIONS,THANK
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