An
Email with the Subject "KINDLY ASSIST." was
received in one of Scamdex's honeypot email accounts on Wed, 29 Nov 2006 10:05:01 -0800
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as "Dr. Ahmed Suleman" <drahmedsuleman@excite.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
nigeriamillion hundred thousand united ...percentforeignoilbankcontactnumberswinaccountfive hundred thousandreliablepartnertransactionpaymentresponseon behalf ofcommission transferfundproposalbusinesspaidmailcontractorbank accountdollar your bank as a surpriseconfidentialsincerelydrahmedsuleman@gmail.com will nwill boa(nddc)(us$9.500m)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:] => Wed, 29 Nov 2006 10:05:01 -0800
[received:] => Array
(
[0] => from [213.227.130.158] (helo=sal.isd-holland.nl)by cpanel.ev1servers.net with esmtp (Exim 4.52)id 1GpTno-0004Y3-UZfor scams@scamdex.com; Wed, 29 Nov 2006 10:05:01 -0800
[1] => by sal.isd-holland.nl (Postfix, from userid 33)id 45E758F3A; Wed, 29 Nov 2006 14:45:30 +0100 (CET)
[2] => from 81.199.108.86.ipplanet.net (81.199.108.86.ipplanet.net[81.199.108.86]) by webmail.uwnet.nl (Horde MIME library) with HTTP; Wed,29 Nov 2006 14:45:28 +0100
)
[x-mailer:] => <20061129144528.doefum8bwgwkwg0w@webmail.uwnet.nl>
[date:] => Wed, 29 Nov 2006 14:45:28 +0100
[from:] => "Dr. Ahmed Suleman"
[reply-to:] => drahmedsuleman@gmail.com
[to:] => undisclosed-recipients:;
[subject:] => KINDLY ASSIST.
[mime-version:] => 1.0
[content-type:] => text/plain;charset=ISO-8859-1;DelSp="Yes";format="flowed"
[content-disposition:] => inline
[content-transfer-encoding:] => quoted-printable
[user-agent:] => Internet Messaging Program (IMP) H3 (4.1)
[message-id:] => REIDs3x1206928120.M186472P594V-S3X
[x-scamdex-scores:] => S:89 P:75 A:82 L:77 E:87 G:69
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 89
[x-scamdex-totscore:] => 479
[x-scamdex-kw:] => account,agent,bank,beneficiary,business,commission,contact,contractor,dollars,foreign,fund,hundred thousand,inc.,internet,million,nigeria,numbers,paid,partner,payment,percent,proposal,reliable,response,transaction,united states dollar,user
[x-scamdex-em:] => drahmedsuleman@gmail.com
[x-scamdex-dir:] => E
[x-scamdex-id:] => E1206928120.M186472P594V
[x-scamdex-copyright:] => This Email is Copyright Scamdex.com 2009, Reproduction Prohibited
)
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Delta Development Commission (NDDC), which is in charge of managing
Nigerian government which covers payment to foreign and local
under our control runs into several hundred of millions of dollars
handle a very confidential transaction involving the transfer of Nine
fund was accrued from various over invoicing of foreign contractors'
payment of the actual contract amount has been paid to the foreign
and I now interested in transferring out of Nigeria into a reliable
have chosen you to front and support us as the beneficiary to be paid.
sending me your letter of acceptance along with your direct telephone
negotiate your fees or the percentage you wish to be paid when the
subsequent correspondence. Note also that the particular nature of
and arrangements are in place for a smooth and successful conclusion
knowing fully well that you cannot and will not be compelled to assist
can be contacted via this email account drahmedsuleman@gmail.com I
numbers on responding to this mail; I will endeavour to call you for
Thank you as I await your response.
Sincerely,
Dr. Ahmed.
Dear Friend,
My Compliment to you,
I guess this letter may come to you as a surprise since I had no
previous correspondence with you.
I am sending you this mail on behalf of the tender board of the Niger
Delta Development Commission (NDDC), which is in charge of managing
and supervising the disbursement of oil sales revenues for the
Nigerian government which covers payment to foreign and local
contractors that have executed contracts for our country. The revenue
under our control runs into several hundred of millions of dollars
monthly.
We came across your contact in our search for a reliable person to
handle a very confidential transaction involving the transfer of Nine
Million, Five Hundred Thousand United States Dollars (US$9.500m). This
fund was accrued from various over invoicing of foreign contractors'
payments made over the years. The contract has long been executed and
payment of the actual contract amount has been paid to the foreign
contractor. The balance of the actual contract is what my colleagues
and I now interested in transferring out of Nigeria into a reliable
foreign account for our personal use.
As civil servants we are not allowed to run foreign accounts. Hence we
have chosen you to front and support us as the beneficiary to be paid.
If you are interested in this proposal, kindly get back to me by
sending me your letter of acceptance along with your direct telephone
and fax numbers. For your support and partnership, please reply me to
negotiate your fees or the percentage you wish to be paid when the
funds are transferred into your bank account.
Further details about this transaction will be discussed in the
subsequent correspondence. Note also that the particular nature of
your business is irrelevant to this transaction and all local contacts
and arrangements are in place for a smooth and successful conclusion
of this transaction.
We will appreciate that you treat this proposal with utmost attention,
knowing fully well that you cannot and will not be compelled to assist
us if you are not disposed to.
I will be in UK on official assignment probably in a week’s time. I
can be contacted via this email account drahmedsuleman@gmail.com I
will appreciate that you forward to me your contact telephone and fax
numbers on responding to this mail; I will endeavour to call you for
detailed discussion on the proposal.
Thank you as I await your response.
Sincerely,
Dr. Ahmed.