An
Email with the Subject "Funds Transfer Of USD$60,000,000,00 Million Dollars" was
received in one of Scamdex's honeypot email accounts on Sat, 20 Jan 2007 02:02:03 -0800
and has been classified as a Generic Scam Email.
The sender shows as <drmibeh07@infinito.it>.
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
nigeria00 million dollars million us 00 million foreignnumbersnationalawardsawardedaccountclaim milliontransactionpaymentprojectcommission35%65%fund transferurgentbusinesssentpaidmailcontractorbank shareusddollar your bank confidential will boaach(f.a.a.n)(colleagues)(the account owner)dear
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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:] => 419@scamdex.com
[delivery-date:] => Sat, 20 Jan 2007 02:02:03 -0800
[received:] => Array
(
[0] => from [213.92.8.142] (helo=infinito.it)by bartok.o7e.net with esmtp (Exim 4.63)(envelope-from )id 1H8D2x-0004KT-0Ffor 419@scamdex.com; Sat, 20 Jan 2007 02:02:03 -0800
[1] => from [216.139.164.85] (account drmibeh07@infinito.it) by infinito.it (CommuniGate Pro WebUser 4.2.10) with HTTP id 116043613; Sat, 20 Jan 2007 11:01:48 +0100
)
[from:] =>
[subject:] => Funds Transfer Of USD$60,000,000,00 Million Dollars
[x-mailer:] => Array
(
[0] => CommuniGate Pro WebUser Interface v.4.2.10
[1] =>
)
[date:] => Sat, 20 Jan 2007 11:01:48 +0100
[mime-version:] => 1.0
[content-type:] => text/plain; charset="ISO-8859-1"; format="flowed"
[content-transfer-encoding:] => 8bit
[message-id:] =>
[x-scamdex-scores:] => S:109 P:92 A:96 L:104 E:97 G:84
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 109
[x-scamdex-totscore:] => 582
[x-scamdex-kw:] => transfer,000,000,000.000,\%,account,award,bank,business,claim,commission,contractor,dollars,foreign,fund,inc.,million,national,nigeria,numbers,paid,payment,project,sent,share,transaction,urgent,user
[x-scamdex-em:] => drmibeh07@infinito.it,drmorrisibeh06@myway.com
[x-scamdex-dir:] => S
[x-scamdex-id:] => S1169287323.H234390P16654
[x-scamdex-copyright:] => This Email is Copyright Scamdex.com 2009, Reproduction Prohibited
)
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business directory, which vividly tells your position and
my office.
committee which awards contract in the department of The
USD$60,000,000,00 Million Dollars (SIXTY MILLION US
account. This funds originated from an Over-invoiced
I and my three (3)other colleagues in the tender Board
tune of USD$60,000,000,00 Million Dollars.
contract, the project commissioned and the contractor paid
over-invoiced sum. So, it is based on this that we now
on our behalf. We are Civil Servants, and we are not
so you are therefore to act as one who had executed a
Dollars for my Company and you now want your contract
over here in Nigeria.
We have agreed to share the funds as follows:
(I). 35% of the total sum for you (The Account Owner).
involved).
we conclude this transaction to share and to invest part
may advise us in your country.
business by replying urgently.
receipt of your reply. For the purpose of communication in
including your private home telephone numbers.
Reply to me via this email addresses:(
Yours faithfully,
Dr Morris Ibeh.
Dear Friend,
URGENT AND STRICTLY CONFIDENTIAL.
Reaching you is courtesy of my favourite international
business directory, which vividly tells your position and
capability to execute this business presently with me in
my office.
I am an Accountant and the chairman of the tender
committee which awards contract in the department of The
FEDERAL AIRPORT AUTHORITY OF NIGERIA (F.A.A.N). We have
USD$60,000,000,00 Million Dollars (SIXTY MILLION US
DOLLARS ) only, which we want to transfer into your bank
account. This funds originated from an Over-invoiced
contract sum which was awarded to a foreign firm in 1999.
I and my three (3)other colleagues in the tender Board
purposely inflated the actual cost of the contract to the
tune of USD$60,000,000,00 Million Dollars.
However, the original contractor has fully executed the
contract, the project commissioned and the contractor paid
his actual contract worth, leaving behind the
over-invoiced sum. So, it is based on this that we now
want you / your company to come forward to claim this sum
on our behalf. We are Civil Servants, and we are not
allowed to operate foreign account while still in office,
so you are therefore to act as one who had executed a
contract worth the sum of USD$60,000,000,00 Million
Dollars for my Company and you now want your contract
payment.
This money will be shared between you and we (Colleagues)
over here in Nigeria.
We have agreed to share the funds as follows:
(I). 35% of the total sum for you (The Account Owner).
(II). 65% of the total sum for us (The officials
involved).
We will be coming to meet you in your country immediately
we conclude this transaction to share and to invest part
of our shares of total sum into any viable business you
may advise us in your country.
Please, let me know if you are interested in this
business by replying urgently.
Full details of this business will be sent to you upon
receipt of your reply. For the purpose of communication in
this matter, please give us your telephone and fax numbers
including your private home telephone numbers.
Reply to me via this email addresses:(
drmorrisibeh06@myway.com )
Yours faithfully,
Dr Morris Ibeh.
