An
Email with the Subject "CONFIDENTIAL" was
received in one of Scamdex's honeypot email accounts on Sun, 17 Jun 2007 17:26:31 -0700
and has been classified as a Generic Scam Email.
The sender shows as Demola Johnson <demojohnson060@hotmail.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
nigeriaassistance hundred thousand us dforeignbankcheckwinnumbersnationalawardaccountfive hundred thousandtransactionprojectjobservice5%70%100%businessfund transfermailcontractorrisk freebank bank accountdollar world bank your bank confidentialrespect will remittanceach(nnpc)(40,500,000,00)for assistance mr demola johnsoncontractnmr. demola johnson.
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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
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EEEEEstdClass Object
(
[return-path:] =>
[envelope-to:] => submissions@scamdex.com
[delivery-date:] => Sun, 17 Jun 2007 17:26:31 -0700
[received:] => Array
(
[0] => from [65.54.246.139] (helo=bay0-omc2-s3.bay0.hotmail.com)by bartok.o7e.net with esmtp (Exim 4.63)(envelope-from )id 1I054h-0003WC-I9for submissions@scamdex.com; Sun, 17 Jun 2007 17:26:31 -0700
[1] => from BLU102-W6 ([10.6.53.41]) by bay0-omc2-s3.bay0.hotmail.com with Microsoft SMTPSVC(6.0.3790.2668); Sun, 17 Jun 2007 17:26:28 -0700
)
[x-uid:] =>
[content-type:] => multipart/alternative;boundary="_1fe2d032-da78-4b8a-b7a5-54ae9620b7b1_"
[x-originating-ip:] => [82.128.2.247]
[reply-to:] =>
[from:] => Demola Johnson
[subject:] => CONFIDENTIAL
[date:] => Mon, 18 Jun 2007 00:26:24 +0000
[importance:] => Normal
[mime-version:] => 1.0
[bcc:] =>
[x-originalarrivaltime:] => 18 Jun 2007 00:26:28.0890 (UTC) FILETIME=[50235FA0:01C7B13F]
[message-id:] =>
[x-scamdex-scores:] => S:90 P:74 A:80 L:80 E:86 G:72
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 90
[x-scamdex-totscore:] => 482
[x-scamdex-kw:] => \%,account,assistance,award,bank,box,business,check,commission,contact,contractor,foreign,fund,hundred thousand,inc.,job,million,national,nigeria,numbers,paid,process,project,risk free,sent,service,transaction,trust,urgent
[x-scamdex-dir:] => S
[x-scamdex-id:] => S1186547303.M556599P2251V0805I0047609F
[x-scamdex-copyright:] => This Email is Copyright Scamdex.com 2009, Reproduction Prohibited
)
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FROM: THE DESK OF MR DEMOLA JOHNSON CONTRACT AWARD CHAIRMAN NIGERIAN NATIONAL PETROLEUM CORPORATION (NNPC) PORTHARCOURT WARRI REFINARY NIGERIA. PRIVATE TELE PHONE: +234-8022273491
REQUEST FOR URGENT BUSINESS RELATIONSHIP
WE ARE MAKING THIS CONTACT WITH YOU AFTER SATISFACTORY INFORMATION WE GATHERED FROM THE FOREIGN TRADE OFFICE NIGERIA CHAMBER OF COMMERCE AND INDUSTRY HIGHLIGHTING OUR COMPANY’S PROFILE.
WE ARE MEMBERS OF THE PROJECT CONSULTING AND CONTRACT AWARDING COMMITTEE OF THE NIGERIAN NATIONAL PETROLEUM CORPORATION (NNPC). WE ARE AS CONVINCED AS TO BELIEVE THAT YOU WILL PROVIDE US WITH A SOLUTION TO EFFECT A REMITTANCE OF FUND RESULTING FROM OVER INVOICING OF JOB/ SERVICES DONE TO THE NIGERIAN NATIONAL PETROLEUM CORPORATION BY A FOREIGN CONTRACTOR, CONTRACTNO:NNPC/PED/WRN/1077/2003. THIS PROJECT HAS BEEN FULLY EXECUTED AND COMMISSIONED.
THE PRESENT GOVERNMENT IN NIGERIA HAS DUE TO THE BILATERAL AGREEMENT REACHED WITH THE WORLD BANK AND IMF, DIRECTED THAT ALL DEBTS OWENED BY FOREIGN CONTRACTORS BE PAID. WE ARE THEREFORE DESIROUS OF TRANSFERRING THE OVER INVOICE SUM OF FOURTY MILLION FIVE HUNDRED THOUSAND US DOLLAR (40,500,000,00) ONLY INTO YOUR COMPANY’S OR PRIVATE ACCOUNT. NOTE, AS CIVIL SERVANTS, WE ARE NOT PERMITTED TO OWN FOREIGN ACCOUNT BY NIGERIAN CIVIL SERVICE LAW.
ON SUCCESSFUL REMITTANCE OF THE FUND INTO YOUR ACCOUNT, YOU WILL BE COMPENSATED WITH 25% OF THE TOTAL AMOUNT FOR ASSISTANCE AND 5% IS ALREADY SET ASIDE FOR EXPENSES ON THE PROCESS OF THIS TRANSACTION WHILE 70% IS FOR MY COLLEAGUE AND ME.
THIS TRANSACTION IS CLOSELY KNITTED AND IN VIEW OF OUR SENSITIVE POSITION WE CANNOT AFFORD A SLIP, I ASSURE YOU THAT THIS TRANSACTION IS 100% RISK FREE.FINALLY, THE CONFIDENCE AND TRUST CONFERED ON YOU CANNOT BE OVER EMPHASISED; THEREFORE YOU ARE TO KEEP THIS TRANSACTION TO YOURSELF AND FOR CONFIDENTIAL REASONS I WILL BE EXPECTING YOUR CALL AS SOON AS YOU RECEIVE THIS LETTER FOR FURTHER EXPLANATIONS.
WE WILL AVAIL YOU WITH OUR IDENTITIES AS REGARDS OUR RESPECTIVE OFFICES WHEN RELATIONSHIP IS FULLY ESTABLISHED AND SMOOTH OPERATION COMMENCES. I AM AT YOUR DISPOSITION TO ENTERTAIN ANY QUESTION(S) FROM YOU IN RESPECT OF THIS TRANSACTION, SO IF YOU AGREED TO ASSIST IN THIS TRANSACTION, I WILL LIKE YOU TO FURNISH ME WITH THE FOLLOWING INFORMATION.
1. YOUR FULL NAMES / HOME ADDRESS. 2. YOUR PRIVATE TELEPHONE/FAX NUMBERS. 3. YOUR BANK ACCOUNT DETAILS. 4. YOUR AGE AND YOUR OCCUPATION. 5. ANY FORM OF YOUR IDENTIFICATION SUCH AS INTERNATIONAL PASSPORT OR DRIVER'S LICENSE. THANKS FOR YOUR ANTICIPATED ASSISTANCE.
BEST REGARD. MR. DEMOLA JOHNSON. CHAIRMAN CONTRACT AWARD COMMITTEE (NNPC)
Change is good. See what’s different about Windows Live Hotmail. Check it out!
FROM: THE DESK OF MR DEMOLA JOHNSON CONTRACT AWARD CHAIRMAN NIGERIAN NATIONAL PETROLEUM CORPORATION (NNPC) PORTHARCOURT WARRI REFINARY NIGERIA. PRIVATE TELE PHONE: +234-8022273491
REQUEST FOR URGENT BUSINESS RELATIONSHIP
WE ARE MAKING THIS CONTACT WITH YOU AFTER SATISFACTORY INFORMATION WE GATHERED FROM THE FOREIGN TRADE OFFICE NIGERIA CHAMBER OF COMMERCE AND INDUSTRY HIGHLIGHTING OUR COMPANY’S PROFILE.
WE ARE MEMBERS OF THE PROJECT CONSULTING AND CONTRACT AWARDING COMMITTEE OF THE NIGERIAN NATIONAL PETROLEUM CORPORATION (NNPC). WE ARE AS CONVINCED AS TO BELIEVE THAT YOU WILL PROVIDE US WITH A SOLUTION TO EFFECT A REMITTANCE OF FUND RESULTING FROM OVER INVOICING OF JOB/ SERVICES DONE TO THE NIGERIAN NATIONAL PETROLEUM CORPORATION BY A FOREIGN CONTRACTOR, CONTRACTNO:NNPC/PED/WRN/1077/2003. THIS PROJECT HAS BEEN FULLY EXECUTED AND COMMISSIONED.
THE PRESENT GOVERNMENT IN NIGERIA HAS DUE TO THE BILATERAL AGREEMENT REACHED WITH THE WORLD BANK AND IMF, DIRECTED THAT ALL DEBTS OWENED BY FOREIGN CONTRACTORS BE PAID. WE ARE THEREFORE DESIROUS OF TRANSFERRING THE OVER INVOICE SUM OF FOURTY MILLION FIVE HUNDRED THOUSAND US DOLLAR (40,500,000,00) ONLY INTO YOUR COMPANY’S OR PRIVATE ACCOUNT. NOTE, AS CIVIL SERVANTS, WE ARE NOT PERMITTED TO OWN FOREIGN ACCOUNT BY NIGERIAN CIVIL SERVICE LAW.
ON SUCCESSFUL REMITTANCE OF THE FUND INTO YOUR ACCOUNT, YOU WILL BE COMPENSATED WITH 25% OF THE TOTAL AMOUNT FOR ASSISTANCE AND 5% IS ALREADY SET ASIDE FOR EXPENSES ON THE PROCESS OF THIS TRANSACTION WHILE 70% IS FOR MY COLLEAGUE AND ME.
THIS TRANSACTION IS CLOSELY KNITTED AND IN VIEW OF OUR SENSITIVE POSITION WE CANNOT AFFORD A SLIP, I ASSURE YOU THAT THIS TRANSACTION IS 100% RISK FREE.FINALLY, THE CONFIDENCE AND TRUST CONFERED ON YOU CANNOT BE OVER EMPHASISED; THEREFORE YOU ARE TO KEEP THIS TRANSACTION TO YOURSELF AND FOR CONFIDENTIAL REASONS I WILL BE EXPECTING YOUR CALL AS SOON AS YOU RECEIVE THIS LETTER FOR FURTHER EXPLANATIONS.
WE WILL AVAIL YOU WITH OUR IDENTITIES AS REGARDS OUR RESPECTIVE OFFICES WHEN RELATIONSHIP IS FULLY ESTABLISHED AND SMOOTH OPERATION COMMENCES.
I AM AT YOUR DISPOSITION TO ENTERTAIN ANY QUESTION(S) FROM YOU IN RESPECT OF THIS TRANSACTION, SO IF YOU AGREED TO ASSIST IN THIS TRANSACTION, I WILL LIKE YOU TO FURNISH ME WITH THE FOLLOWING INFORMATION.
1. YOUR FULL NAMES / HOME ADDRESS. 2. YOUR PRIVATE TELEPHONE/FAX NUMBERS. 3. YOUR BANK ACCOUNT DETAILS. 4. YOUR AGE AND YOUR OCCUPATION. 5. ANY FORM OF YOUR IDENTIFICATION SUCH AS INTERNATIONAL PASSPORT OR DRIVER'S LICENSE. THANKS FOR YOUR ANTICIPATED ASSISTANCE.
BEST REGARD.
MR. DEMOLA JOHNSON.
CHAIRMAN CONTRACT AWARD COMMITTEE (NNPC)
Change is good. See what’s different about Windows Live Hotmail. Check it out!
