An
Email with the Subject "ENGR. MARTIN MALACHY" was
received in one of Scamdex's honeypot email accounts on Fri, 15 Sep 2006 08:00:15 -0700
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as MARTINS MALACHY <ekeuwa2@yahoo.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
abujanigeriageneralsaniabachaafrica million dollarspresidentoildiedbanknationalawardaccountresident millionpayment30%70%100%mailbank accountdollar your bank dictatorekeuwa2@yahoo.commartinsmalachy@yahoo.com will godyahoo.comyahoo!engr.ach(n.n.p.c.)(nine hundred and thirty ...
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Scam Email Headers
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ENGR. MARTIN MALACHY WUSA ABUJAH NIGERIA WEST AFRICA
MY NAME IS ENGR. MARTIN MALACHY, I AM THE CHAIRMAN OF CONTRACTS AWARDING COMMITTEE FOR THE TEN YEARS WITH N.N.P.C., WHICH IS A NATIONAL OIL FIRM EIGHT YEARS AGO, THE LATE FORMER MILITERY HEAD OF STATE, GENERAL SANI ABACHA, ASK ME TO AWERD A CONTRACT TO A FIRM FOR SUPPLY OF HEAVY - DUTY EQUIPMENTS TO THE OIL FIRM (N.N.P.C.) HE SPECIFICALLY CALLED ME AFTER THREE MONTHS AND ASKS ME TO PREPARE A PAYMENT VOUCHER TO THE TUNE OF $930,000.000 (NINE HUNDRED AND THIRTY MILLION DOLLARS) IN FAVOUR OF AL- BARTIS GROUP. WHICH NEVER EXISTED OR DID SUPPLIED ANY THING BUT WHAT CAN I SAY TO A DICTATOR? ONLY TO OBEY THE INSTRUCTIONS. UNFORTUNATELY FOR HIM AND FORTUNATELY FOR ME, HE LATER DIED, AS THE NEW GOVERNMENT OF PRESIDENT OBASANJO I WAS
RETAINED BECAUSE OF MY SINCERITY. I RETURNED $400,000.000 OUT OF $930,000,000. I HAVE BEEN WAITING FOR AN OPPUNITY TO COME WHEN I SHALL MOVE THIS $530,000.000 OUT OF THE COUNTRY FOR MY PERSONAL USE. RIGHT NOW I HAVE CREATED AN AVENUE TO MOVE THIS MONEY OUT OF THIS COUNTRY IF YOU WILL BE INTERESTED TO PROVIDE ME WITH YOUR BANK ACCOUNT, I WILL BE GLAD TO DO THE DEAL WITH YOU, SHEARING THE MONEY 30% FOR YOU AND 70% FOR ME. IT IS 100% RIST FREE FOR I WILL EDUCATE YOU ON THE STEPS TO FOLLOW AS SOON AS YOU INDICATE YOUR INTREST. PLS REPLY WITH THIS E-MAIL IF YOU ARE INTERESTED martinsmalachy@yahoo.com
THANKS AND GOD BLESS REGARDS ENGR. MATINS MALACHY.
ENGR. MARTIN MALACHY WUSA ABUJAH NIGERIA WEST AFRICA MY NAME IS ENGR. MARTIN MALACHY, I AM THE CHAIRMAN OF CONTRACTS AWARDING COMMITTEE FOR THE TEN YEARS WITH N.N.P.C., WHICH IS A NATIONAL OIL FIRM EIGHT YEARS AGO, THE LATE FORMER MILITERY HEAD OF STATE, GENERAL SANI ABACHA, ASK ME TO AWERD A CONTRACT TO A FIRM FOR SUPPLY OF HEAVY - DUTY EQUIPMENTS TO THE OIL FIRM (N.N.P.C.) HE SPECIFICALLY CALLED ME AFTER THREE MONTHS AND ASKS ME TO PREPARE A PAYMENT VOUCHER TO THE TUNE OF $930,000.000 (NINE HUNDRED AND THIRTY MILLION DOLLARS) IN FAVOUR OF AL- BARTIS GROUP. WHICH NEVER EXISTED OR DID SUPPLIED ANY THING BUT WHAT CAN I SAY TO A DICTATOR? ONLY TO OBEY THE INSTRUCTIONS. UNFORTUNATELY FOR HIM AND FORTUNATELY FOR ME, HE LATER DIED, AS THE NEW GOVERNMENT OF PRESIDENT OBASANJO I WAS
RETAINED BECAUSE OF MY SINCERITY. I RETURNED $400,000.000 OUT OF $930,000,000. I HAVE BEEN WAITING FOR AN OPPUNITY TO COME WHEN I SHALL MOVE THIS $530,000.000 OUT OF THE COUNTRY FOR MY PERSONAL USE. RIGHT NOW I HAVE CREATED AN AVENUE TO MOVE THIS MONEY OUT OF THIS COUNTRY IF YOU WILL BE INTERESTED TO PROVIDE ME WITH YOUR BANK ACCOUNT, I WILL BE GLAD TO DO THE DEAL WITH YOU, SHEARING THE MONEY 30% FOR YOU AND 70% FOR ME. IT IS 100% RIST FREE FOR I WILL EDUCATE YOU ON THE STEPS TO FOLLOW AS SOON AS YOU INDICATE YOUR INTREST. PLS REPLY WITH THIS E-MAIL IF YOU ARE INTERESTED martinsmalachy@yahoo.com THANKS AND GOD BLESS REGARDS ENGR. MATINS MALACHY.
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