An
Email with the Subject "PLEASE GET BACK TO ME IMMEDIATELY." was
received in one of Scamdex's honeypot email accounts on Wed, 28 Feb 2007 05:45:13 -0800
and has been classified as a Generic Scam Email.
The sender shows as oluadeniji_mia@yahoo.ca.
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 million hundred thousand us dollars27 million million thousand us dollarsaccountclaim milliontwo millionthree hundred thousand thousanddepositpayment transferfundlegalproposalreportsentusddollaraudit will nwill yahoo.remitboatreasury(mai)(two million three hundre...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
[delivery-date:] => Wed, 28 Feb 2007 05:45:13 -0800
[received:] => Array
(
[0] => from [216.40.35.68] (helo=webmaillogin.com)by bartok.o7e.net with esmtp (Exim 4.63)(envelope-from )id 1HMP7J-0005sS-H5for Scams@scamdex.com; Wed, 28 Feb 2007 05:45:13 -0800
[1] => from [80.88.140.24] (account tunde@welcome2maf.com) by bk3.webmaillogin.com (CommuniGate Pro WebUser 5.0.9) with HTTP id 7471634; Wed, 28 Feb 2007 08:47:07 -0500
)
[x-forwarded:] => Mail forwarded from Tucows
[from:] => oluadeniji_mia@yahoo.ca
[subject:] => PLEASE GET BACK TO ME IMMEDIATELY.
[x-mailer:] => CommuniGate Pro WebUser v5.0.9
[date:] => Wed, 28 Feb 2007 08:47:07 -0500
[x-priority:] => 3
[mime-version:] => 1.0
[content-type:] => text/plain; charset="ISO-8859-1"; format="flowed"
[content-transfer-encoding:] => 8bit
[message-id:] => REIDs3x1198374390.M488989P20621V-S3X
[x-scamdex-scores:] => S:82 P:73 A:75 L:70 E:73 G:63
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 82
[x-scamdex-totscore:] => 436
[x-scamdex-kw:] => account,agent,bank,claim,dollars,foreign,fund,hundred thousand,lagos,legal,login,million,nigeria,opportunity,paid,payment,proposal,report,representative,sent,transaction,user
[x-scamdex-em:] => oluadeniji_mia@yahoo.ca,tunde@welcome2maf.com
[x-scamdex-dir:] => E
[x-scamdex-id:] => E1198374390.M488989P20621V
[x-scamdex-copyright:] => This Email is Copyright Scamdex.com 2009, Reproduction Prohibited
)
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HON.DR.ADENIJI OLU
MINISTER OF INTERNAL AFFAIRS(MAI)
OPERATIONAL TOWERS
PLOT 49 WALTER CRESENT, IKOYI,LAGOS
ATTN : FRIEND,
and control the affairs of all bank and financial institutions in Nigeria.
signatory to all such payment/Transfer at all levels in line to contract
over invoiced sum etc. Which are due to be transferred to nominated accounts.
deal with you as regards the unpaid funds.As it is my duty and responsibility
TREASURY AND RESERVE ACCOUNTS as unclaimed deposits. For internally executed
week from the SENATE COMMITTEE ON CONTRACT PAYMENT/ INTERNAL DEBTS, to submit
Among several other, I have decided to remit to the sums of USD $2.3 Million
MILLION TWO HUNDRED AND SEVENTY THOUSAND US DOLLARS) following the idea that
the head of the internal board legal auditors.
MY CONDITIONS
transferred to.
appeal are caused by agent or representatives so it should be strictly between
will advise you on what is expected of you. Which will be followed immediately
append your names on the payment documents. And schedule it instantly within
NOTE: The subject of this proposal shall always be " TRANSACTION "
Thanks.
Hon. Dr. Adeniji Olu,
Internal Affairs.
HON.DR.ADENIJI OLU
MINISTER OF INTERNAL AFFAIRS(MAI)
OPERATIONAL TOWERS
PLOT 49 WALTER CRESENT, IKOYI,LAGOS
ATTN : FRIEND,
I am Hon. Dr. Adeniji Olu, Minister of internal affairs(MAI). I monitor office
and control the affairs of all bank and financial institutions in Nigeria.
Concerned with internal contract payment to foreign beneficiaries. As a
signatory to all such payment/Transfer at all levels in line to contract
settlement acts. I could subdue unclaimed deposits amount, ghost accounts and
over invoiced sum etc. Which are due to be transferred to nominated accounts.
With me, is one of such contract payment file, which I hope I could have a
deal with you as regards the unpaid funds.As it is my duty and responsibility
to reconment the transfer of these surplus funds to the FEDERAL GOVERNMENT
TREASURY AND RESERVE ACCOUNTS as unclaimed deposits. For internally executed
contracts.
I have the opportunity to write you based on the instruction I received this
week from the SENATE COMMITTEE ON CONTRACT PAYMENT/ INTERNAL DEBTS, to submit
the List of payment report expendictures and audited report of revenues.
Among several other, I have decided to remit to the sums of USD $2.3 Million
(TWO MILLION THREE HUNDRED THOUSAND US DOLLARS) and USD $1.27 Million (ONE
MILLION TWO HUNDRED AND SEVENTY THOUSAND US DOLLARS) following the idea that
we have a deal/agreement and I am going to perfect the paper work legally as
the head of the internal board legal auditors.
MY CONDITIONS
1) That you have to provide a secured account where these funds will be
transferred to.
2) That their should be no third parties as most problems associated with such
appeal are caused by agent or representatives so it should be strictly between
us.
If you AGREE with my condition reply me with immediate responed to my mail, I
will advise you on what is expected of you. Which will be followed immediately
with the transfer without further delay. As I will proceed to fix, data and
append your names on the payment documents. And schedule it instantly within
the next five working days.
NOTE: The subject of this proposal shall always be " TRANSACTION "
Thanks.
Hon. Dr. Adeniji Olu,
Internal Affairs.