An
Email with the Subject "GOOD DAY" was
received in one of Scamdex's honeypot email accounts on Mon, 14 Aug 2006 14:53:27 -0700
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as peter peter <petersmores@yahoo.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
nigerialagosassistance millioncouppresidentcrudeoilcontactnationalaccountfive millionpartnerlucrativeproject transferinvestmentbusinessfundmailexportbank accountsharedollar your bank will yahoo!(nnpc)(a friend as well)(twenty five million unit...(twenty five million, uni...(n.n.p.c)co-operationcooperation
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:] => Mon, 14 Aug 2006 14:53:27 -0700
[received:] => Array
(
[0] => from web27305.mail.ukl.yahoo.com ([217.146.177.166])by sun.newsblaze.com with smtp (Exim 4.52)id 1GCkND-0006Bm-1jfor submitted@scamdex.com; Mon, 14 Aug 2006 14:53:27 -0700
[1] => (qmail 76644 invoked by uid 60001); 14 Aug 2006 21:53:24 -0000
[2] => from [80.255.40.251] by web27305.mail.ukl.yahoo.com via HTTP; Mon, 14 Aug 2006 22:53:24 BST
)
[domainkey-signature:] => a=rsa-sha1; q=dns; c=nofws; s=s1024; d=yahoo.co.uk; h=Message-ID:Received:Date:From:Subject:To:MIME-Version:Content-Type:Content-Transfer-Encoding; b=o6CKmRCCNUc9Rf9/O18i1phi9FFWjCazaGcZvcZ/jI50GSSV/TeWhmN5riG0TG8tDBDzSXrxWIgzyL53amNxyyXMzTnIG2q9sYiwNfgFIMBRvglhPQinS6OVlmpDbjGrXQhV84S99ODAgab/F5bktcP2V9kjc8vYb9efPxRUUgs= ;
[x-mailer:] => <20060814215324.76642.qmail@web27305.mail.ukl.yahoo.com>
[date:] => Mon, 14 Aug 2006 22:53:24 +0100 (BST)
[from:] => peter peter
[subject:] => GOOD DAY
[to:] => petersmores@yahoo.co.uk
[mime-version:] => 1.0
[content-type:] => multipart/alternative; boundary="0-1938771844-1155592404=:69980"
[content-transfer-encoding:] => 8bit
[status:] => RO
[x-status:] =>
[x-keywords:] =>
[x-uid:] => 18246
[message-id:] => <18246@62074>
[x-scamdex-scores:] => S:99 P:74 A:79 L:83 E:85 G:71
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 99
[x-scamdex-totscore:] => 491
[x-scamdex-kw:] => 000,000,000.000,God,\%,account,assistance,bank,business,contact,crude,dollars,export,foreign,fund,global,lagos,lucrative,million,national,nigeria,numbers,partner,percent,project,reliable,resident,safe,share,transaction,united states dollar
[x-scamdex-em:] => petersmores@yahoo.co.uk
[x-scamdex-dir:] => S
[x-scamdex-id:] => S1161661875.011873
[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.
FORMER GROUP MANAGING DIRECTOR NIGERIAN NATIONAL PETROLEUM CO-OPERATIONS SIR, MY NAME IS ENGR,PETER MORE. I AM THE FORMER GROUP MANAGING DIRECTOR NIGERIAN NATIONAL PETROLEUM CO-OPERATIONS (NNPC). I RESIDES IN THE NNPC, QUARTERS, VICTORIA GARDEN CITY, LAGOS, NIGERIAN I CAME IN CONTACT WITH YOUR EMAIL ADDRESS IN MY CAREFUL 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 LIKELY SHARE OF THE PROCEEDS FROM THE INVESTMENT BY THE GRACE OF GOD HOWEVER, I HAVE FOUND YOU WORTHY OF THIS
TRANSACTION AFTER MY CAREFUL THOUGHT. AS THE FORMER GROUP-MANAGING DIRECTOR, NIGERIAN NATIONAL PETROLEUM COOPERATION (NNPC), I OVERSAW THE MINING, REFINING, DISTRIBUTING, EXPORTATIONS AND IMPORTATIONS OF THE NIGERIAN CRUDE OIL AS YOU ARE AWARE, NIGERIAN CRUDE OIL ACCOUNTS FOR MORE THAN EIGHTY FIVE PERCENT OF THE NIGERIAN REVENUE AS A RESULT OF BOOM IN THE NIGERIAN OIL SECTOR ACCOMPANIED BY THE RISE IN THE GLOBAL OIL PRICE. I USED MY POSITION TO ACCUMULATE US$25,000,000.OO (TWENTY FIVE MILLION UNITED STATES DOLLARS) WHICH I DEPOSITED WITH A BANK. WITH REFERENCE TO THE ECONOMIC CLIMATE IN NIGERIA COUPLE WITH THE DISTURBING OF E.F.C.C SET UP BY OUR PRESIDENT OLUSEGUN OBASANJO TO LOOK INTO PASS GOVERNMENT INDIVIDUAL ACCOUNT, INFARCT THE MONEY OR INVESTMENT IS NOT SECURED HERE IN NIGERIA, I HEREBY REQUEST YOUR HELP AND
ASSISTANCE TO HELP ME TRANSFER THIS US$25,000,000.00(TWENTY FIVE MILLION, UNITED STATES DOLLARS) INTO YOUR COUNTRY SO THAT WE WORK TOGETHER AND INVEST THE MONEY IN A LUCRATIVE BUSINESS IN YOUR COUNTRY. WE SHALL ALSO DISCUSS IN DETAILS HOW WE WILL COMMIT OURSELVES IN THE INVESTMENT AND THE LIKELY SHARE OF THE PROCEEDS FROM THE INVESTMENT. I NEED YOUR ASSISTANCE TO TRANSFER THIS MONEY INTO YOUR COUNTRY SO THAT WE BEGIN THE BUSINESS IN EARNEST. MY FAMILY LAWYER; JUSTICE MUSTAPHA AKANBI WILL ALSO ASSIST US TO FACILITATE THE TRANSFER OF THIS US$25,000,000.00 INTO YOUR BANK ACCOUNT. I WILL LIKE YOU TO KEEP THIS INVESTMENT PROJECT CONFIDENTIAL UNTIL WE START IT IN EARNEST. I WILL GIVE YOU A 20% GRATIFICATION AS SOON AS THIS US$25,000,000.00 IS TRANSFERRED INTO YOUR BANK ACCOUNT. I WILL ALSO REFUND YOU ALL THE MONEY YOU WILL SPEND IN THE
COURSE OF TRANSFERRING THIS US$25,000,000.00 INTO YOUR BANK ACCOUNT. ON YOUR RECEIPT OF THIS MAIL, LET ME HEAR FROM YOU SO THAT WE KNOW THE NEXT LINE OF ACTION AS REGARDS THIS INVESTMENT PROJECT. PLEASE I LOOK FORWARD TO HEAR FROM YOU ON YOUR RECEIPT OF THIS MAIL. REMEMBER TO GIVE ME YOUR PHONE AND FAX NUMBERS IN YOUR REPLY FOR EASY COMMUNICATIONS. CONTACT ME BY EMAIL ON YOUR RECEIPT OF THIS MAIL: SO THAT WE DISCUSS MORE ABOUT OUR INVESTMENT PARTNERSHIP IN YOUR COUNTRY. AS I WAIT TO HEAR FROM YOU.<*xml:namespace prefix = o ns = "urn:schemas-microsoft-com:office:office" />
BEST REGARDS
ENGR.PETER MORE. (FORMER GROUP MANAGING DIRECTOR NIGERIAN NATIONAL PETROLEUM CO-OPERATIONS) (N.N.P.C)
To help you stay safe and secure online, we've developed the all new Yahoo! Security Centre.
FORMER GROUP MANAGING DIRECTOR NIGERIAN NATIONAL PETROLEUM CO-OPERATIONS SIR,
MY NAME IS ENGR,PETER MORE. I AM THE FORMER GROUP MANAGING DIRECTOR NIGERIAN NATIONAL PETROLEUM CO-OPERATIONS (NNPC). I RESIDES IN THE NNPC, QUARTERS, VICTORIA GARDEN CITY, LAGOS, NIGERIAN I CAME IN CONTACT WITH YOUR EMAIL ADDRESS IN MY CAREFUL 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 LIKELY SHARE OF THE PROCEEDS FROM THE INVESTMENT BY THE GRACE OF GOD HOWEVER, I HAVE FOUND YOU WORTHY OF THIS
TRANSACTION AFTER MY CAREFUL THOUGHT.
AS THE FORMER GROUP-MANAGING DIRECTOR, NIGERIAN NATIONAL PETROLEUM COOPERATION (NNPC), I OVERSAW THE MINING, REFINING, DISTRIBUTING, EXPORTATIONS AND IMPORTATIONS OF THE NIGERIAN CRUDE OIL AS YOU ARE AWARE, NIGERIAN CRUDE OIL ACCOUNTS FOR MORE THAN EIGHTY FIVE PERCENT OF THE NIGERIAN REVENUE AS A RESULT OF BOOM IN THE NIGERIAN OIL SECTOR ACCOMPANIED BY THE RISE IN THE GLOBAL OIL PRICE.
I USED MY POSITION TO ACCUMULATE US$25,000,000.OO (TWENTY FIVE MILLION UNITED STATES DOLLARS) WHICH I DEPOSITED WITH A BANK. WITH REFERENCE TO THE ECONOMIC CLIMATE IN NIGERIA COUPLE WITH THE DISTURBING OF E.F.C.C SET UP BY OUR PRESIDENT OLUSEGUN OBASANJO TO LOOK INTO PASS GOVERNMENT INDIVIDUAL ACCOUNT, INFARCT THE MONEY OR INVESTMENT IS NOT SECURED HERE IN NIGERIA,
I HEREBY REQUEST YOUR HELP AND
ASSISTANCE TO HELP ME TRANSFER THIS US$25,000,000.00(TWENTY FIVE MILLION, UNITED STATES DOLLARS) INTO YOUR COUNTRY SO THAT WE WORK TOGETHER AND INVEST THE MONEY IN A LUCRATIVE BUSINESS IN YOUR COUNTRY.
WE SHALL ALSO DISCUSS IN DETAILS HOW WE WILL COMMIT OURSELVES IN THE INVESTMENT AND THE LIKELY SHARE OF THE PROCEEDS FROM THE INVESTMENT. I NEED YOUR ASSISTANCE TO TRANSFER THIS MONEY INTO YOUR COUNTRY SO THAT WE BEGIN THE BUSINESS IN EARNEST. MY FAMILY LAWYER; JUSTICE MUSTAPHA AKANBI WILL ALSO ASSIST US TO FACILITATE THE TRANSFER OF THIS US$25,000,000.00 INTO YOUR BANK ACCOUNT.
I WILL LIKE YOU TO KEEP THIS INVESTMENT PROJECT CONFIDENTIAL UNTIL WE START IT IN EARNEST. I WILL GIVE YOU A 20% GRATIFICATION AS SOON AS THIS US$25,000,000.00 IS TRANSFERRED INTO YOUR BANK ACCOUNT.
I WILL ALSO REFUND YOU ALL THE MONEY YOU WILL SPEND IN THE
COURSE OF TRANSFERRING THIS US$25,000,000.00 INTO YOUR BANK ACCOUNT. ON YOUR RECEIPT OF THIS MAIL, LET ME HEAR FROM YOU SO THAT WE KNOW THE NEXT LINE OF ACTION AS REGARDS THIS INVESTMENT PROJECT.
PLEASE I LOOK FORWARD TO HEAR FROM YOU ON YOUR RECEIPT OF THIS MAIL. REMEMBER TO GIVE ME YOUR PHONE AND FAX NUMBERS IN YOUR REPLY FOR EASY COMMUNICATIONS. CONTACT ME BY EMAIL ON YOUR RECEIPT OF THIS MAIL: SO THAT WE DISCUSS MORE ABOUT OUR INVESTMENT PARTNERSHIP IN YOUR COUNTRY. AS I WAIT TO HEAR FROM YOU. BEST REGARDS
ENGR.PETER MORE. (FORMER GROUP MANAGING DIRECTOR NIGERIAN NATIONAL PETROLEUM CO-OPERATIONS) (N.N.P.C)
To help you stay safe and secure online, we've developed the all new Yahoo! Security Centre.