An
Email with the Subject "Attention" was
received in one of Scamdex's honeypot email accounts on Sun, 26 Nov 2006 19:39:28 -0800
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as Louis Musa <louis_musa2001@globalpinoy.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
nigeriamusaassistanceafricaoilcontactpromotionawardedaccountclaimglobaltransactionpaymentproject30%10%100%investmentfund transferbusinesssentpaidmailexportcontractorrisk freeconfidentiallouis_mus2002@yahoo.com will securityyahoo.comremittance(san)[]=======================...[]-----------------------...modalities
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:] => submissions@scamdex.com
[delivery-date:] => Sun, 26 Nov 2006 19:39:28 -0800
[received:] => Array
(
[0] => from [202.124.128.11] (helo=gpmail.globalpinoy.com)by cpanel.ev1servers.net with esmtp (Exim 4.52)id 1GoXL6-0007B5-3Vfor submissions@scamdex.com; Sun, 26 Nov 2006 19:39:28 -0800
[1] => from gpmail.globalpinoy.com (localhost.localdomain [127.0.0.1])by gpmail.globalpinoy.com (8.13.6/) with ESMTP id kAR3ce42029032;Mon, 27 Nov 2006 11:38:41 +0800
[2] => (from nobody@localhost)by gpmail.globalpinoy.com (8.13.6/8.13.6/Submit) id kAR3bkBg028967;Mon, 27 Nov 2006 11:37:46 +0800
[3] => from 178-3-62-86.digitalskys.com (178-3-62-86.digitalskys.com[86.62.3.178]) by gpmail.globalpinoy.com (Horde MIME library) with HTTP;Mon, 27 Nov 2006 11:37:46 +0800
)
[x-authentication-warning:] => gpmail.globalpinoy.com: nobody set sender to louis_musa2001@globalpinoy.com using -f
[x-uid:] => <20061127113746.2sjbk9wobkkc4o8g@gpmail.globalpinoy.com>
[date:] => Mon, 27 Nov 2006 11:37:46 +0800
[from:] => Louis Musa
[reply-to:] => louis_mus2002@yahoo.com.cn
[to:] => undisclosed-recipients:;
[subject:] => Attention
[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 (4.1.1)
[message-id:] => <20061127113746.2sjbk9wobkkc4o8g@gpmail.globalpinoy.com>
[x-scamdex-scores:] => S:102 P:80 A:83 L:99 E:90 G:76
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 102
[x-scamdex-totscore:] => 530
[x-scamdex-kw:] => 000,000,000.000,10%,\%,account,africa,agent,assistance,award,business,claim,contact,contractor,export,fund,global,inc.,internet,nigeria,paid,payment,plc,project,promotion,risk free,sent,transaction,user
[x-scamdex-em:] => louis_mus2002@yahoo.com.cn,louis_musa2001@globalpinoy.com,nobody@localhost
[x-scamdex-dir:] => S
[x-scamdex-id:] => S1170830511.M389144P11136V0805I000DCFA6
[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
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.
The Virtue, A Managing Director /Ceo I Got Your Contact Address From
Decided To Propose This Bussiness.
PURPOSE:
Account For Private Investment Purpose, Hence My Request For Your
THE FUND:
Over-Invoiced Contract Amount Awarded For Servicing Of Our Depot And
Manipulated To Read Us$142,000,000,00. , The Extra Us$15,000,000,00,
Paid All Their Contract Bills Remaining This Us$15,000,000,00.
DISBURSTMENT:
Assistance Because It Is Impossible For Me To Claim The Over Invoiced
Been Mapped Out For Any Miscellaneous Expenses Incurred By Me And You
SECURITY:
Money Has Been Worked Out, So This Transaction Is 100% Risk Free,
Acceptance Send To Me Your Confidential Faxline And Phone For Speedy
Address: louis_mus2002@yahoo.com.cn
I Am Lookoing Forward To Doing Bussiness With You.
Your Prompt Reply Will Be Highly Appreciated.
Best Regards,
Mr.Louis Musa (SAN)
[]=======================================[]
| This message was sent using GPMailv2. |
| |
| Special thanks to The Horde Project. |
[]---------------------------------------[]
FROM: MR.L.MUSA (SAN)
MANAGING DIRECTOR/CEO
OANDO PLC NIGERIA
WEBSITE www.oandoplc.com
Email:louis_mus2002@yahoo.com.cn
Attention,
I Am The Managing Director Oando Plc An Oil Marketing Company, And By
The Virtue, A Managing Director /Ceo I Got Your Contact Address From
An Associate Working With The Nigerian Export Promotionalcouncil And
Decided To Propose This Bussiness.
PURPOSE:
I Am Seeking Your Assistance In Remittance Of Us$15,000,000,00,To Your
Account For Private Investment Purpose, Hence My Request For Your
Assistance. Source Of
THE FUND:
The Fund To Be Transfered Into Your Account Accrued From An
Over-Invoiced Contract Amount Awarded For Servicing Of Our Depot And
Valves For Storage Of Product All Over Our Branc Hes In West Africa.
The Contract Which Was Originally Valued For Us$127,000,000,00,Was
Manipulated To Read Us$142,000,000,00. , The Extra Us$15,000,000,00,
Is What I Want To Transfer To Your Account, The Contractors Has Been
Paid All Their Contract Bills Remaining This Us$15,000,000,00.
DISBURSTMENT:
I Have Resolved That You Take 30% Of The Total Amount For Your
Assistance Because It Is Impossible For Me To Claim The Over Invoiced
Amount Here In Nigeria Without Your Assistance. In Addition 10% Has
Been Mapped Out For Any Miscellaneous Expenses Incurred By Me And You
During This Business. You Can Also Visit Our Website Www.Oandoplc.Com
SECURITY:
All Modalities To Effect The Payment And Subsequent Transfer Of This
Money Has Been Worked Out, So This Transaction Is 100% Risk Free,
Though You Are Required To Treat With Strictest Confidence, On My
Acceptance Send To Me Your Confidential Faxline And Phone For Speedy
Correspondence. You Hereby Advice To Contact Me Through My Private Email
Address: louis_mus2002@yahoo.com.cn
I Am Lookoing Forward To Doing Bussiness With You.
Your Prompt Reply Will Be Highly Appreciated.
Best Regards,
Mr.Louis Musa (SAN)
[]=======================================[]
| This message was sent using GPMailv2. |
| |
| Special thanks to The Horde Project. |
[]---------------------------------------[]
