An
Email with the Subject "CONTRACT AWARD!!!" was
received in one of Scamdex's honeypot email accounts on Tue, 29 Aug 2006 05:29:41 -0700
and has been classified as a Generic Scam Email.
The sender shows as sudadocontract@aim.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
nigeriapercentforeignoilcheckcontactwinnumbersnationalawardawardedaccountpartnertransactionpaymentjobon behalf ofcommission100% transferfundbusinesspaidmailcontractorusdmutualconfidentialsincerely will spammaintenanceform of identificationach(nnpc)(tam)financial
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,submissions@scamdex.com,submitted@scamdex.com
[delivery-date:] => Tue, 29 Aug 2006 05:29:41 -0700
[received:] => Array
(
[0] => from imo-m19.mx.aol.com ([64.12.137.11])by sun.newsblaze.com with esmtp (Exim 4.52)id 1GI2ir-0001Xx-3j; Tue, 29 Aug 2006 05:29:41 -0700
[1] => from sudadocontract@aim.comby imo-m19.mx.aol.com (mail_out_v38_r7.6.) id r.c03.27709fe (57882);Tue, 29 Aug 2006 08:28:45 -0400 (EDT)
[2] => from FWM-D26 (fwm-d26.webmail.aol.com [205.188.162.2]) by air-ia04.mail.aol.com (v112.5) with ESMTP id MAILINIA44-e21a44f432fc79; Tue, 29 Aug 2006 08:28:45 -0400
[3] => from 81.199.41.202 by FWM-D26.sysops.aol.com (205.188.162.2) with HTTP (WebMailUI); Tue, 29 Aug 2006 08:28:44 -0400
)
[date:] => Tue, 29 Aug 2006 08:28:44 -0400
[from:] => sudadocontract@aim.com
[message-id:] => <8C8997DCDC9958D-1174-5142@FWM-D26.sysops.aol.com>
[x-mb-message-source:] => WebUI
[x-mb-message-type:] => User
[x-mailer:] => AIM WebMail 19493
[subject:] => CONTRACT AWARD!!!
[content-type:] => multipart/alternative;boundary="--------MailBlocks_8C8997DCDC9958D_1174_5397_FWM-D26.sysops.aol.com"
[mime-version:] => 1.0
[x-aol-ip:] => 205.188.162.2
[to:] => undisclosed-recipients:;
[x-spam-flag:] => YES
[status:] => RO
[x-status:] =>
[x-keywords:] => NonJunk
[x-uid:] => 112895
[x-scamdex-scores:] => S:77 P:68 A:73 L:74 E:81 G:63
[x-scamdex-classtype:] => E
[x-scamdex-classscore:] => 81
[x-scamdex-totscore:] => 436
[x-scamdex-kw:] => 000,000,000.000,\%,account,award,business,check,commission,contact,contractor,employ,foreign,fund,inc.,job,mutual,national,nigeria,numbers,paid,partner,payment,percent,transaction,trust,user
[x-scamdex-em:] => sudado4@hotmail.com,sudadocontract@aim.com
[x-scamdex-dir:] => S
[x-scamdex-id:] => S1163615377.M993616P10237V0805I000DF84E
[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
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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.
DR.SULE GIDADO
Msc;Ph.d
EMAIL:sudado4@hotmail.com
HEAD OF ACCOUNTS
NIGERIAN NATIONAL PETROLEUM CORPORATION
(NNPC)
Good Day,
I am Dr.Sule Gidado,Head Accounts Department **NIGERIAN NATIONAL
PETROLEUM CORPORATION**.I am making this consultation on behalf of my
colleagues as we are seeking for a formidable foreign company/partnership for the final transfer of our total amount of $35,250,000.00USD out of the shores of our country Nigeria.
The stated amount,was as a result of an Over-Invoiced Contract that was awarded by the **NNPC** In June 1999 to a Foreign Firm for the Turn Around Maintainance Work that was carried out at the Port-Harcourt Refinery, the tiny oil rich centre of Nigeria.Meanwhile the contract was successfuly completed, executed and
commissioned and the contractor that originally executed the contract has been paid for his Job thus leaving behind the over invoiced amount.
The Federal Government and the Federal Ministry of Petroleum resources has approved the total amount of US$85,250,000.00,and the payment of foreign contractors has already started for the second quarter of our financial year 2006, as 100% of the work for the Turn Around Maintenance (TAM) has been fully Completed, as we will register you/your company as a consultant and job costing contractor to NNPC so that the over Invoiced amount of $35,250,000.00USD can be transferred into your account at any given part of the world as the original contractor was last week been paid his total amount of $50,000,000.00USD.
The CODE OF **CONDUCT BUREAU CODE OF CONDUCT** Do not allow us as Government employees to own or operate Foreign Accounts outside of Nigeria, This is the reason why we are contacting you to act as the Foreign Firm that executed the part contract that is reflecting this balance amount to enable the funds wired transferred into your Company's Account. Your line of specialization is not relevant to this transaction, But all we are requesting for is your mutual trust and confidentiality.
If truly you are interested in helping us out and becoming our foreign partner for this business transaction lets have your following information to open up communication with you:
1.Your Names In Full
2.Company Name/Position Held
3.Contact Address
4.Telephone/Cell Numbers
5.Fax Number
6.Form of Identification.
You will be allowed a fair ground to negotiate on the percentage you would want to receive on your role in this transaction pending our telephone conversation with you.
You will be giving further information and instructions once we fully comfirm your interest to act.
Yours Sincerely,
DR.SULE GIDADO
Always reach me on my private email address below:
DR.SULE GIDADO
Msc;Ph.d
EMAIL:sudado4@hotmail.com
HEAD OF ACCOUNTS
NIGERIAN NATIONAL PETROLEUM CORPORATION
(NNPC)
Good Day,
I am Dr.Sule Gidado,Head Accounts Department **NIGERIAN NATIONAL
PETROLEUM CORPORATION**.I am making this consultation on behalf of my
colleagues as we are seeking for a formidable foreign company/partnership for the final transfer of our total amount of $35,250,000.00USD out of the shores of our country Nigeria.
The stated amount,was as a result of an Over-Invoiced Contract that was awarded by the **NNPC** In June 1999 to a Foreign Firm for the Turn Around Maintainance Work that was carried out at the Port-Harcourt Refinery, the tiny oil rich centre of Nigeria.Meanwhile the contract was successfuly completed, executed and
commissioned and the contractor that originally executed the contract has been paid for his Job thus leaving behind the over invoiced amount.
The Federal Government and the Federal Ministry of Petroleum resources has approved the total amount of US$85,250,000.00,and the payment of foreign contractors has already started for the second quarter of our financial year 2006, as 100% of the work for the Turn Around Maintenance (TAM) has been fully Completed, as we will register you/your company as a consultant and job costing contractor to NNPC so that the over Invoiced amount of $35,250,000.00USD can be transferred into your account at any given part of the world as the original contractor was last week been paid his total amount of $50,000,000.00USD.
The CODE OF **CONDUCT BUREAU CODE OF CONDUCT** Do not allow us as Government employees to own or operate Foreign Accounts outside of Nigeria, This is the reason why we are contacting you to act as the Foreign Firm that executed the part contract that is reflecting this balance amount to enable the funds wired transferred into your Company's Account. Your line of specialization is not relevant to this transaction, But all we are requesting for is your mutual trust and confidentiality.
If truly you are interested in helping us out and becoming our foreign partner for this business transaction lets have your following information to open up communication with you:
1.Your Names In Full
2.Company Name/Position Held
3.Contact Address
4.Telephone/Cell Numbers
5.Fax Number
6.Form of Identification.
You will be allowed a fair ground to negotiate on the percentage you would want to receive on your role in this transaction pending our telephone conversation with you.
You will be giving further information and instructions once we fully comfirm your interest to act.
Yours Sincerely,
DR.SULE GIDADO
Always reach me on my private email address below:
sudado4@hotmail.com
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