An
Email with the Subject "From General Peter Olu" was
received in one of Scamdex's honeypot email accounts on Thu, 26 Jul 2007 14:33:06 -0700
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as General Peter Olu <genepe66606_56@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
abujanigeriageneral-808-342-2181234-8029402 (234-8029402boxdiplomaticpresidentbankchecknationalclaimticketresidentpaymentfund transfercustomurgentsecuremailshippingcontractorbank transferdiplomaauditgpcbn@yahoo.it will securityboxesyahoo.ach(rtd)(234-808-342-2181) or fax...(gpcbn@yahoo.it)dear
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:] => register@scamdex.com
[delivery-date:] => Thu, 26 Jul 2007 14:33:06 -0700
[received:] => Array
(
[0] => from [65.54.246.73] (helo=bay0-omc1-s1.bay0.hotmail.com)by bartok.o7e.net with esmtp (Exim 4.63)(envelope-from )id 1IEAxG-00016u-D6for register@scamdex.com; Thu, 26 Jul 2007 14:33:06 -0700
[1] => from BLU109-W34 ([10.6.60.69]) by bay0-omc1-s1.bay0.hotmail.com with Microsoft SMTPSVC(6.0.3790.2668); Thu, 26 Jul 2007 14:33:03 -0700
)
[x-mailer:] =>
[content-type:] => multipart/alternative;boundary="_47b6dee6-73dd-4b91-a5cd-591e5e86da70_"
[x-originating-ip:] => [212.100.250.216]
[reply-to:] =>
[from:] => General Peter Olu
[subject:] => From General Peter Olu
[date:] => Thu, 26 Jul 2007 21:32:59 +0000
[importance:] => Normal
[mime-version:] => 1.0
[bcc:] =>
[x-originalarrivaltime:] => 26 Jul 2007 21:33:03.0645 (UTC) FILETIME=[8C3D3CD0:01C7CFCC]
[message-id:] =>
[x-scamdex-scores:] => S:94 P:72 A:75 L:86 E:75 G:69
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 94
[x-scamdex-totscore:] => 471
[x-scamdex-kw:] => \%,account,africa,agent,bank,box,check,claim,claims,congratulations,contractor,credit,diploma,diplomatic,fund,general,lotto,million,mobil,national,nigeria,paid,payment,prize,resident,risk free,ticket,transaction,urgent
[x-scamdex-em:] => gpcbn@yahoo.it,pcbn@yahoo.it
[x-scamdex-dir:] => S
[x-scamdex-id:] => S1203874258.M593962P14498V
[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'
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THE PRESIDENCY Aso Rock villa, Asokoro District, Abuja Direct Security Line 234-808-342-2181,Fax,234-8029402741 Email:gpcbn@yahoo.it
CONFIDENTIAL DIPLOMATIC IMMUNITY PAYMENT
Dear Sir/Madam,
I am General Peter Olu (Rtd), National Special Adviser to President Aihaji Umar Musa Yaradua Federal Republic of Nigeria I am delighted to inform you that the contract panel, which just concluded it’s seating in Abuja just released your name amongst contractors to benefit from the Diplomatic Immunity Payment. This Panel was primarily delegated to investigate manipulated contract claims, contracts and over-invoiced payment as the effect has eaten deep into the economy of our dear country.
However, we wish to bring to your notice that your contract profile is still reflecting in our central computer as unpaid contractor while auditing was going on. Your contract file was forwarded to my office by the auditors as unclaimed fund, we wish to use this medium to inform you that for the time being Federal Government of Nigeria have stopped further payment through bank to bank transfer due to contractors numerous petitions to United Nations against Nigeria on wrong payment and diversion of contract funds to different account.
In this regards we are going to send your contract part payment of 4.1Million USD.To you via our accredited shipping company and I have secured every needed documents to cover the money. Note: The money is coming on 2 security proof boxes. The boxes are sealed with synthetic nylon seal and padded with machine.
Please you don't have to worry for anything, as the transaction is 100% risk free. The boxes are coming with a Diplomatic agent who will accompany the boxes to your house address. All you need to do now is to send to me your full house address and your identity such as, international Passport or drivers license and your mobile phone and telephone number, The Diplomatic Attaché will travel with it. He will call you immediately he arrives your country's airport. I hope you understand me.
Note: The diplomat does not know the original contents of the boxes. What l declared to them as the contents is Sensitive Photographic Film Materials for security reasons. I did not declare money to them please. If they call you and ask you the contents please tell them the same thing Ok. Call me on my direct phone (234-808-342-2181) or Fax: (234-8029402741) email: (gpcbn@yahoo.it) and I will let you know how far I have gone with the arrangement. I will secure the Diplomatic immunity clearance certificate, which will make it pass every custom checkpoint all over the world without hitch. Confirm the receipt of this message and send the requirements to me immediately you receive this message. Please I need urgent reply because the boxes are schedule to live as soon as we hear from you. Call me immediately.
Congratulations.
Best Regards, General Peter Olu (Rtd). National Security Adviser to the President Federal Republic of Nigeria
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THE PRESIDENCY Aso Rock villa, Asokoro District, Abuja Direct Security Line 234-808-342-2181,Fax,234-8029402741 Email:gpcbn@yahoo.it
CONFIDENTIAL DIPLOMATIC IMMUNITY PAYMENT
Dear Sir/Madam,
I am General Peter Olu (Rtd), National Special Adviser to President Aihaji Umar Musa Yaradua Federal Republic of Nigeria I am delighted to inform you that the contract panel, which just concluded it’s seating in Abuja just released your name amongst contractors to benefit from the Diplomatic Immunity Payment. This Panel was primarily delegated to investigate manipulated contract claims, contracts and over-invoiced payment as the effect has eaten deep into the economy of our dear country.
However, we wish to bring to your notice that your contract profile is still reflecting in our central computer as unpaid contractor while auditing was going on. Your contract file was forwarded to my office by the auditors as unclaimed fund, we wish to use this medium to inform you that for the time being Federal Government of Nigeria have stopped further payment through bank to bank transfer due to contractors numerous petitions to United Nations against Nigeria on wrong payment and diversion of contract funds to different account.
In this regards we are going to send your contract part payment of 4.1Million USD.To you via our accredited shipping company and I have secured every needed documents to cover the money. Note: The money is coming on 2 security proof boxes. The boxes are sealed with synthetic nylon seal and padded with machine.
Please you don't have to worry for anything, as the transaction is 100% risk free. The boxes are coming with a Diplomatic agent who will accompany the boxes to your house address. All you need to do now is to send to me your full house address and your identity such as, international Passport or drivers license and your mobile phone and telephone number, The Diplomatic Attaché will travel with it. He will call you immediately he arrives your country's airport. I hope you understand me.
Note: The diplomat does not know the original contents of the boxes. What l declared to them as the contents is Sensitive Photographic Film Materials for security reasons. I did not declare money to them please. If they call you and ask you the contents please tell them the same thing Ok. Call me on my direct phone (234-808-342-2181) or Fax: (234-8029402741) email: (gpcbn@yahoo.it) and I will let you know how far I have gone with the arrangement. I will secure the Diplomatic immunity clearance certificate, which will make it pass every custom checkpoint all over the world without hitch. Confirm the receipt of this message and send the requirements to me immediately you receive this message. Please I need urgent reply because the boxes are schedule to live as soon as we hear from you. Call me immediately.
Congratulations.
Best Regards, General Peter Olu (Rtd). National Security Adviser to the President Federal Republic of Nigeria
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