An
Email with the Subject "Re: CAN I TRUST YOU ON THIS BUSINESS PROPOSAL?????" was
received in one of Scamdex's honeypot email accounts on Sat, 03 Feb 2007 16:27:47 -0800
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as "David Vignali" <vignalid@bellsouth.net>.
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nigeriafinanceattorneylawyergasbankaccountclaimresidentsecretaryexecutivetransactionpaymentinternetbusinessproposalfund transferinvestmentlegalverifysentmailcontractorbank account company bank nyour bank sincerelyengineer will willn(ptdf)(ten billion naira)(fmf)dearhttp://www.vanguardngr.co...http://toolbar.msn.click-...
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EEEEEstdClass Object
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[return-path:] =>
[envelope-to:] => Scamdex@scamdex.com
[delivery-date:] => Sat, 03 Feb 2007 16:27:47 -0800
[received:] => Array
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[0] => from [205.152.59.64] (helo=imf16aec.mail.bellsouth.net)by bartok.o7e.net with esmtp (Exim 4.63)(envelope-from )id 1HDVER-0005Dw-6Afor Scamdex@scamdex.com; Sat, 03 Feb 2007 16:27:47 -0800
[1] => from ibm56aec.bellsouth.net ([70.152.60.150]) by imf16aec.mail.bellsouth.net with ESMTP id <20070204002744.EODT22141.imf16aec.mail.bellsouth.net@ibm56aec.bellsouth.net> for ; Sat, 3 Feb 2007 19:27:44 -0500
[2] => from davidv ([70.152.60.150]) by ibm56aec.bellsouth.net with SMTP id <20070204002744.POKC1609.ibm56aec.bellsouth.net@davidv>; Sat, 3 Feb 2007 19:27:44 -0500
)
[message-id:] => <00a701c747f3$9b2b9c20$6101a8c0@launchmodem.com>
[from:] => "David Vignali"
[to:] =>
[cc:] =>
[references:] =>
[subject:] => Re: CAN I TRUST YOU ON THIS BUSINESS PROPOSAL?????
[date:] => Sat, 3 Feb 2007 19:30:00 -0500
[mime-version:] => 1.0
[content-type:] => text/plain;charset="iso-8859-1"
[content-transfer-encoding:] => 7bit
[x-priority:] => 3
[x-msmail-priority:] => Normal
[x-mailer:] => Microsoft Outlook Express 6.00.2800.1106
[x-mimeole:] => Produced By Microsoft MimeOLE V6.00.2800.1106
[x-scamdex-scores:] => S:103 P:81 A:82 L:82 E:93 G:76
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 103
[x-scamdex-totscore:] => 517
[x-scamdex-kw:] => 000,000,000.000,account,assistance,bank,business,claim,contractor,executive,finance,foreign,fund,general,inc.,internet,legal,locked,nigeria,payment,proposal,resident,sent,south,transaction,trust,verify
[x-scamdex-dir:] => S
[x-scamdex-id:] => S1203874264.M630974P14498V
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----- Original Message -----
From: "adamu waziri" <waziri_002@hotmail.com>
Sent: Tuesday, January 23, 2007 4:28 AM
Subject: CAN I TRUST YOU ON THIS BUSINESS PROPOSAL?????
Be advised that this message has been forwarded to Scamdex and that any
future messages sent to this address will be blocked.
----- Original Message -----
From: "adamu waziri" <waziri_002@hotmail.com>
Sent: Tuesday, January 23, 2007 4:28 AM
Subject: CAN I TRUST YOU ON THIS BUSINESS PROPOSAL?????
Dear trusted friend,
Petroleum Technology Development Fund (PTDF) is a Federal Government of
Nigeria Agency established and mandated to build capacity for the oil,
gas,
and solid mineral industries and to promote the acquisition of technology
in
Nigeria.
I was its Executive Secretary/CEO until I recently resigned to pursue my
political ambition in my State Yobe in the Northern part of Nigeria.
The reason why I am writing to you is to seek your consent to transfer the
sum of US$25,300,000 to your personal or company bank account for the
purpose of my intending governorship election campaign for the 2007
Nigeria's general election and investment in real estate in your
country.
The US$25,300,000 was factored into a N10 billion (Ten Billion Naira)
upgrading Contract of the Petroleum Training Institute Effurun to Federal
University of Petroleum Engineering executed by a foreign engineering
contractor.
I would like you to assist me to lobby out the fund from the Federal
Ministry of Finance (FMF) of Nigeria by filing in application for the
payment of same to you or your company.
All that are required to make this possible include preparing contract
documents in your name and favour by a Nigerian resident Attorney, Lawyer
or
Legal Practitioner. I would supply you with the necessary details for
this
purpose and you would send them to the said Attorney, Lawyer or Legal
Practitioner who would prepare the necessary applications and legal
documents to enable the Federal Ministry of Finance to pay the money into
your bank account without trouble.
Since I quite understand how sensitive and delicate this proposal is, I am
willing to offer you US$5,000,000 for your assistance, however, you will
be
required to foot the necessary expenses that might be required by the
Attorney, Lawyer or Legal Practitioner.
This is because I cannot feature prominently in the open in transferring
the
fund out of Nigeria to avoid the transaction being exposed to the Federal
Government of Nigeria and in turn damage my political ambition of becoming
the next Governor of my State in Nigeria.
Please I want to assure you that this is not the same type of bogus offers
being offered by some fraudulent Nigerians. If you have received similar
offers in the past I would like you to verify the existence of Petroleum
Technology Development Fund from the Internet
(http://www.vanguardngr.com/articles/2002/features/energy/en114112006.html)
to be sure of my claim.
Kindly confirm to me either by email or telephone number +234-1-876-9623
of
your willingness to take a shot at this offer and we can draw up a legal
agreement to work together.
Thank you.
Sincerely,
Adamu Waziri
p.s. I will send you my Biography with my photo for identification.
_________________________________________________________________
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