An
Email with the Subject "STRICTLY CONFIDENTIAL" was
received in one of Scamdex's honeypot email accounts on Sat, 28 Oct 2006 13:23:40 -0500
and has been classified as a Generic Scam Email.
The sender shows as "MUSTAFA GANI" <mustafa_gani1006@yahoo.co.in>.
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
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.
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SPAM, via unpublished 'Honeypot' email addresses.
FROM THE DESK OF ENGNR.MUSTAFA GANI
DIRECTOR, PROJECT IMPLEMENTATION
SENEGAL NATIONAL PETROLEUM CORPERATION,
FEDERAL MINISTRY OF MINES AND
NATURAL RESOURCES.
DAKAR -SENEGAL
DEAR FRIEND,
TRANSFER OF US$10 MILLION INTO A PERSONAL/COMPANY'S OFFSHORE ACCOUNT.
Based on my position as the director of project implementation commitee in Senegal National Petroleum Corporation(SNPC) ,I intend to solicit your assistance on this transaction on the assumption that you will not disappoint us.
We have Ten Million United States Dollars (usd 10.000.000) which we made over time from over inflated contracts in SNPC which is a paralstatal under the federal ministry of Mines & Natural Resources.
We are seeking your assistance and permission to remit this amount into your account or any other nominated account you can provide for us.
Your commission will be 20% of the total amount, 10% for expenses and the remaining 70% is for my colleagues and myself.
Could you please notify me of your acceptance to carry out this transaction urgently by e-mail only on the receipt of this message. Kindly, acknowledge the receipt of this letter by sending to me by email a copy of this letter with your private Tel. And Fax number. I shall in return inform you of the modalities for a formal application to secure the necessary approvals for the immediate release of this money into your account.
Thanks for your co-operation.
Yours faithfully,
ENGNR.MUSTAFA GANI
FROM THE DESK OF ENGNR.MUSTAFA GANI
DIRECTOR, PROJECT IMPLEMENTATION
SENEGAL NATIONAL PETROLEUM CORPERATION,
FEDERAL MINISTRY OF MINES AND
NATURAL RESOURCES.
DAKAR -SENEGAL
DEAR FRIEND,
TRANSFER OF US$10 MILLION INTO A PERSONAL/COMPANY'S OFFSHORE ACCOUNT.
Based on my position as the director of project implementation commitee in Senegal National Petroleum Corporation(SNPC) ,I intend to solicit your assistance on this transaction on the assumption that you will not disappoint us.
We have Ten Million United States Dollars (usd 10.000.000) which we made over time from over inflated contracts in SNPC which is a paralstatal under the federal ministry of Mines & Natural Resources.
We are seeking your assistance and permission to remit this amount into your account or any other nominated account you can provide for us.
Your commission will be 20% of the total amount, 10% for expenses and the remaining 70% is for my colleagues and myself.
Could you please notify me of your acceptance to carry out this transaction urgently by e-mail only on the receipt of this message. Kindly, acknowledge the receipt of this letter by sending to me by email a copy of this letter with your private Tel. And Fax number. I shall in return inform you of the modalities for a formal application to secure the necessary approvals for the immediate release of this money into your account.
Thanks for your co-operation.
Yours faithfully,
ENGNR.MUSTAFA GANI
