An
Email with the Subject "PERMISSION TO REMMIT$10.5 MILLION INTO YOUR COMPANY OR PRIVATEACCOUNT." was
received in one of Scamdex's honeypot email accounts on Sat, 01 Sep 2007 07:46:23 -0700
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as DRJOHN UWA <drjohnuwa002@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
nigeriaabuja5 million million foreignnumbersnationalsafeaccountclaim millionten milliontransactionproject100%10%30%60% transferbusinesslegalpaidmailcontractorrisk freebank dollar your bank confidential will remmitremitt(ten million five hundred...(nnpc)(important before we proceed)(promise)(b! ). 30% is for using y...co-operationmodalities
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:] => scamdex@scamdex.com
[delivery-date:] => Sat, 01 Sep 2007 07:46:23 -0700
[received:] => Array
(
[0] => from bay0-omc2-s5.bay0.hotmail.com ([65.54.246.141])by bartok.o7e.net with esmtp (Exim 4.63)(envelope-from )id 1IRUEx-0003ij-4Xfor scamdex@scamdex.com; Sat, 01 Sep 2007 07:46:23 -0700
[1] => from BLU115-W29 ([10.6.18.64]) by bay0-omc2-s5.bay0.hotmail.com with Microsoft SMTPSVC(6.0.3790.2668); Sat, 1 Sep 2007 07:46:20 -0700
)
[message-id:] =>
[content-type:] => multipart/alternative;boundary="_d39503b5-aa43-4796-b45d-547b6187d114_"
[x-originating-ip:] => [193.93.99.146]
[reply-to:] =>
[from:] => DRJOHN UWA
[subject:] => PERMISSION TO REMMIT$10.5 MILLION INTO YOUR COMPANY OR PRIVATEACCOUNT.
[date:] => Sat, 1 Sep 2007 14:46:16 +0000
[importance:] => Normal
[mime-version:] => 1.0
[bcc:] =>
[x-originalarrivaltime:] => 01 Sep 2007 14:46:20.0239 (UTC) FILETIME=[DBF5BDF0:01C7ECA6]
[x-scamdex-scores:] => S:74 P:63 A:67 L:68 E:69 G:58
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 74
[x-scamdex-totscore:] => 399
[x-scamdex-kw:] => 10%,\%,account,bank,business,claim,contact,contractor,dollars,foreign,legal,million,national,nigeria,numbers,paid,project,risk free,safe,transaction,trust
[x-scamdex-dir:] => S
[x-scamdex-id:] => S1203920852.M967687P4999V
[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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FROM:DR.JOHN UWA NIGERIA NATIONAL PETROLEUM CORPORATION GARIKI OFFICE COMPLEX, GARIKI, P.M.B. 12701, ABUJA. +234-805-038-4595. PERMISSION TO REMMIT$10.5 MILLION INTO YOUR COMPANY OR PRIVATE ACCOUNT.
It is my pleasure to write and inform you of a transaction involving the transfer of US $10,500,000.00 (Ten million Five Hundred US dollars) only into a foreign account for safekeeping pending my arrival with my colleagues for the sharing with you as the account owner into which the money is remitted. I am an accountant with the Nigerian National Petroleum Corporation (NNPC), Abuja and this money originated from over-invoiced contract executed for the corporation some years back. This contract has long been completed by a foreign firm and the contractor duly paid. I now seek if you would permit the surplus to be remitted into your account. As a matter of fact, we are top government officials and we cannot come out openly to claim this amount. This is why we are looking for a competent and honest company or individual abroad whose documents would be tenderedby us here in Nigeria as one of the contractors that executed the project. However, I would wish to receive your personal assurance that you would not sit on the money when it goes into your account(Important before we proceed). More importantly,you should keep this transaction highly confidential, in order not to tarnish the confidence repose in the officials involved in this transaction. To effect this transfer, I therefore request the following: YOUR FULL NAME,AGE,OCUPATION,CONTACT ADDRESS,YOUR ACCOUNT NUMBER, THE NAME OF YOUR BANK WHERE THE MONEY WOULD BE TRANSFERRED INTO AND ALSO YOUR PRIVATE FAX AND TELEPHONE NUMBERS FOR QUICK COMMUNICATION. I personally want to believe that you are honest enough and would not sit on the money if finally got into your account(Promise). It is on this note that I consider it proper to write you asking for your permission and support to transfer this amount into your account. Youshould not fear any risk because we have concluded arrangement to safe guard you in the transaction. This business is 100% risk free. Hence it requires high level of confidence and secrecy. Meanwhile this is the breakdown of the sharing modalities: (A). 10% WILL BE USED TO SETTLE TRANSFER CHARGES AND LEGAL PROTOCOLS. (B! ). 30% IS FOR USING YOUR ACCOUNT. (C). 60% OF IT WILL BE FOR US THE ORIGINATORS. Be informed that on completion of this business I will use part of my money to invest in your country under your care. Please note that the transfer operation will take seven to ten working days to be completed. All I require is your honest co-operation to see us through. Faith,Honesty,Commitment and Trust is our watch word. Awaiting to hear from you. THANKS DR JOHN UWA.
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FROM:DR.JOHN UWA NIGERIA NATIONAL PETROLEUM CORPORATION GARIKI OFFICE COMPLEX, GARIKI, P.M.B. 12701, ABUJA. +234-805-038-4595.
PERMISSION TO REMMIT$10.5 MILLION INTO YOUR COMPANY OR PRIVATE ACCOUNT.
It is my pleasure to write and inform you of a transaction involving the transfer of US $10,500,000.00 (Ten million Five Hundred US dollars) only into a foreign account for safekeeping pending my arrival with my colleagues for the sharing with you as the account owner into which the money is remitted. I am an accountant with the Nigerian National Petroleum Corporation (NNPC), Abuja and this money originated from over-invoiced contract executed for the corporation some years back. This contract has long been completed by a foreign firm and the contractor duly paid. I now seek if you would permit the surplus to be remitted into your account. As a matter of fact, we are top government officials and we cannot come out openly to claim this amount. This is why we are looking for a competent and honest company or individual abroad whose documents would be tenderedby us here in Nigeria as one of the contractors that executed the project. However, I would wish to receive your personal assurance that you would not sit on the money when it goes into your account(Important before we proceed). More importantly,you should keep this transaction highly confidential, in order not to tarnish the confidence repose in the officials involved in this transaction. To effect this transfer, I therefore request the following: YOUR FULL NAME,AGE,OCUPATION,CONTACT ADDRESS,YOUR ACCOUNT NUMBER, THE NAME OF YOUR BANK WHERE THE MONEY WOULD BE TRANSFERRED INTO AND ALSO YOUR PRIVATE FAX AND TELEPHONE NUMBERS FOR QUICK COMMUNICATION. I personally want to believe that you are honest enough and would not sit on the money if finally got into your account(Promise). It is on this note that I consider it proper to write you asking for your permission and support to transfer this amount into your account. Youshould not fear any risk because we have concluded arrangement to safe guard you in the transaction. This business is 100% risk free. Hence it requires high level of confidence and secrecy. Meanwhile this is the breakdown of the sharing modalities: (A). 10% WILL BE USED TO SETTLE TRANSFER CHARGES AND LEGAL PROTOCOLS. (B! ). 30% IS FOR USING YOUR ACCOUNT. (C). 60% OF IT WILL BE FOR US THE ORIGINATORS. Be informed that on completion of this business I will use part of my money to invest in your country under your care. Please note that the transfer operation will take seven to ten working days to be completed. All I require is your honest co-operation to see us through. Faith,Honesty,Commitment and Trust is our watch word. Awaiting to hear from you. THANKS DR JOHN UWA.
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