An
Email with the Subject "EXPECTING YOUR REPLY" was
received in one of Scamdex's honeypot email accounts on Tue, 17 Jul 2007 18:25:36 -0700
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as revpetwills@yahoo.co.uk.
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
nigeriabeneficiary52million$140million5million foreignchiefcontactwinpartnertransactionpayment5%100% transferinvestmentfundlegalmailconfidentialrevpetwills@yahoo.co will yahoo.co(mpr)(tam)(depots)(civil servant laws)(internal & external)
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:] => submitted@scamdex.com
[delivery-date:] => Tue, 17 Jul 2007 18:25:36 -0700
[received:] => Array
(
[0] => from [216.40.35.72] (helo=webmaillogin.com)by bartok.o7e.net with esmtp (Exim 4.63)(envelope-from )id 1IAyIK-0001WD-M7for submitted@scamdex.com; Tue, 17 Jul 2007 18:25:36 -0700
[1] => from [82.206.128.190] (account peter@sampromail.com) by bk3.webmaillogin.com (CommuniGate Pro WebUser 5.0.9) with HTTP id 20797195; Tue, 17 Jul 2007 21:32:31 -0400
)
[x-spamcatcher-score:] => [XXX] 84(71%) BODY: Likely Nigerian Scam(14%) BODY: contains text similar to "usd millions"(14%) BODY: contains text similar to "risk free"
[from:] => revpetwills@yahoo.co.uk
[subject:] => EXPECTING YOUR REPLY
[x-mailer:] => Array
(
[0] => CommuniGate Pro WebUser v5.0.9
[1] =>
)
[date:] => Tue, 17 Jul 2007 21:32:31 -0400
[x-priority:] => 3
[mime-version:] => 1.0
[content-type:] => text/plain; charset="ISO-8859-1"; format="flowed"
[content-transfer-encoding:] => 8bit
[message-id:] =>
[x-scamdex-scores:] => S:119 P:104 A:107 L:98 E:109 G:93
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 119
[x-scamdex-totscore:] => 630
[x-scamdex-kw:] => \%,accident,account,beneficiary,commission,contact,dollars,foreign,fund,inc.,lagos,legal,login,million,mutual,national,nigeria,paid,partner,payment,process,project,reliable,response,risk free,share,transaction,trust,user
[x-scamdex-em:] => peter@sampromail.com,revpetwills@yahoo.co.uk
[x-scamdex-dir:] => S
[x-scamdex-id:] => S1193417965.M932442P18779V0805I0056D1FE
[x-scamdex-copyright:] => This Email is Copyright Scamdex.com 2009, Reproduction Prohibited
)
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PETROLEUM CORPORATION
OFFICE OF THE CHIEF ACCOUNTANT
FEDERAL MINISTRY OF PETROLUEM RESOURCES (F.M.P.R)
FLOOR 10, NNPC PLAZA, LAGOS NIGERIA
Email:- revpetwills@yahoo.co.uk
Attn: Sir/Madam
17/07/2007
petroleum Resources (MPR) and a member of Tender Board Committee in charge of
reliable person to handle a very confidential transaction that involves the
There were series of contracts executed by a consortium Multinational in the
1.stream products distribution and subsequent evacuation-US$ 95Million.
the country- US$ =52Million.
product(Depots)US$140Million.
sum of US $12.5million American Dollars, which has now been approved and is
contracts have been fully paid and project officially
amount to your account for subsequent disbursement since we are Civil Servants
opening/operating foreign account in our names. Needless to say, the
trust posed on you at this juncture is enormous. In return, we have agreed
to offer you 20% of the transferred sum while 5% shall be set aside for
the transfer.
control since we cannot bring our shares back to Nigeria.
however note that this transaction is subjected to the followingterms and
1. Our conviction of your transparent honesty and diligence.
2. That you will treat this transaction with utmost secrecy and
confidentiality because of the circumstances we now find ourselves.
3. That the funds would be transferred to an account over which you
subject to your satisfaction of the above stated terms. Our assurance is that
deserves and for mutual security of the parties involved and the funds, the
name or the name of your company you may nominate asthe Bonafide beneficiary.
reason that we will want to invest these funds in the real estate. It is our
action so as to enable us include this transaction into this quarter of
Please, contact me as soon as possible on my confidential telephone number:
PETROLEUM CORPORATION
OFFICE OF THE CHIEF ACCOUNTANT
FEDERAL MINISTRY OF PETROLUEM RESOURCES (F.M.P.R)
FLOOR 10, NNPC PLAZA, LAGOS NIGERIA
Email:- revpetwills@yahoo.co.uk
Attn: Sir/Madam
17/07/2007
I am Rev Peter Williams, Chief accounting Officer Federal Ministry of
petroleum Resources (MPR) and a member of Tender Board Committee in charge of
contract review and payment approvals. I came to know of you in mysearch for a
reliable person to handle a very confidential transaction that involves the
transfer of a huge sum of money to a foreign account.
There were series of contracts executed by a consortium Multinational in the
Oil industry in favor of Ministry of Petroleum Resources among which were:
1.stream products distribution and subsequent evacuation-US$ 95Million.
2. Contract for the Turn Around Maintenance (TAM) of the various refineries in
the country- US$ =52Million.
3. The construction of storage tanks for petroleum
product(Depots)US$140Million.
The original values of this contract were deliberately over invoiced to the
sum of US $12.5million American Dollars, which has now been approved and is
now ready to be transferred. The companies that actually executed these
contracts have been fully paid and project officially
commissioned.Consequently, I and my partnersare willing to transfer this
amount to your account for subsequent disbursement since we are Civil Servants
and are prohibited by the Code of Conduct Bureau (Civil Servant Laws) from
opening/operating foreign account in our names. Needless to say, the
trust posed on you at this juncture is enormous. In return, we have agreed
to offer you 20% of the transferred sum while 5% shall be set aside for
accidental expenses (Internal & External) between the parties in thecourse of
the transfer.
We will mandate you to draw up an investment plan for us of which you will
control since we cannot bring our shares back to Nigeria.
We are very interested in investing in real estate in your country. Youmust
however note that this transaction is subjected to the followingterms and
conditions:
1. Our conviction of your transparent honesty and diligence.
2. That you will treat this transaction with utmost secrecy and
confidentiality because of the circumstances we now find ourselves.
3. That the funds would be transferred to an account over which you
have absolute control. Modalities have been worked out at the highest level
subject to your satisfaction of the above stated terms. Our assurance is that
your role is 100% risk free. To accord this transaction, the legality it
deserves and for mutual security of the parties involved and the funds, the
whole approval procedures will be officially and legally processed with your
name or the name of your company you may nominate asthe Bonafide beneficiary.
Also, be informed that our main reason of contacting you is for the obvious
reason that we will want to invest these funds in the real estate. It is our
believe that you can be of immense help in this regards. Kindly expedite
action so as to enable us include this transaction into this quarter of
payment.
Please, contact me as soon as possible on my confidential telephone number:
+234-808-613-1549 I awaits your soonest response.
Best regards,
Rev Peter Williams
N/B: Please sends your phone number so that i will Contact you ASAP
7750885
peter@sampromail.com
http://mail.sampromail.com/
