An
Email with the Subject "Urgent Propsal" was
received in one of Scamdex's honeypot email accounts on Fri, 31 Aug 2007 04:03:58 -0700
and has been classified as a Generic Scam Email.
The sender shows as Ahmed <sadiqahmed2003@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
nigerialagosassistancemillion hundred thousand united ...numbersnationalawardaccountfive hundred thousandlucrativeresponseservice20%urgent transferinvestmentfundpaidcontractordollarsadiqahmed2003@yahoo.com will yahoo.com(nnpc)(fgn)
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:] => Fri, 31 Aug 2007 04:03:58 -0700
[received:] => Array
(
[0] => from mahogany.mweb.com.na ([152.111.110.6])by bartok.o7e.net with esmtp (Exim 4.63)(envelope-from )id 1IR4I9-0000nn-NEfor submitted@scamdex.com; Fri, 31 Aug 2007 04:03:58 -0700
[1] => by mahogany.mweb.com.na (Postfix, from userid 80)id 063203B10B; Fri, 31 Aug 2007 11:59:42 +0100 (WAT)
[2] => from dial-pool74.lg.starcomms.net (dial-pool74.lg.starcomms.net[41.219.235.2]) by www.mweb.com.na (Horde MIME library) with HTTP; Fri, 31Aug 2007 11:59:41 +0100
)
[x-mailer:] => <20070831115941.ob4iuje1wwcgk0kk@www.mweb.com.na>
[date:] => Fri, 31 Aug 2007 11:59:41 +0100
[from:] => Ahmed
[reply-to:] => sadiqahmed2001@yahoo.com
[to:] => undisclosed-recipients: ;
[subject:] => Urgent Propsal
[mime-version:] => 1.0
[content-type:] => text/plain;charset=ISO-8859-1;DelSp="Yes";format="flowed"
[content-disposition:] => inline
[content-transfer-encoding:] => quoted-printable
[user-agent:] => Internet Messaging Program (IMP) H3 (4.1.4)
[message-id:] =>
[x-scamdex-scores:] => S:74 P:63 A:67 L:66 E:66 G:57
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 74
[x-scamdex-totscore:] => 393
[x-scamdex-kw:] => \%,account,agent,assistance,award,contractor,dollars,fund,hundred thousand,inc.,internet,lagos,lucrative,million,national,nigeria,numbers,paid,response,service,united states dollar,urgent,user
[x-scamdex-em:] => sadiqahmed2001@yahoo.com
[x-scamdex-dir:] => S
[x-scamdex-id:] => S1204818641.M204152P21232V
[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'
Community Action - SPAM/non-Scam Report
Occasionally, incorrectly categorized emails get into the Scamdex Scam Email Database and need to be removed. If this
email has Personally Identifiable Information (PII), or is, in your opinion, from a bona-fide entity, let us know.
Scamdex will, as soon as is practicable, take-down any emails that in our opinion should not
be in our database. Note that ALL emails in the Scamdex Scam Email Database were received as Unsolicited Commercial Email, aka UCE or
SPAM, via unpublished 'Honeypot' email addresses.
From: Dr Sadiq El Ahmed
Nigeria National Petroleum
Corporation (NNPC)
Block 708b falomo close.
Victoria Island.
Lagos Nigeria.
ATTN: SIR,
Ministry Of Petroleum Resouces(NNPC). I am in search of an individual
Million Five Hundred Thousand United States Dollars Only for
contract amount has been paid to the contractor year back by the
You will be required to:
(1) To provide an account where the fund will be transffered
(2) Advise on lucrative areas of investment
If you decide to render your service to us in this regard, 20% of the
touch with me not later than 24 hours to indicate your willingness in
fax numbers in your response.
Awaiting your possitive response.
Yours faithfully
Dr Sadiq El Ahmed
From: Dr Sadiq El Ahmed
Nigeria National Petroleum
Corporation (NNPC)
Block 708b falomo close.
Victoria Island.
Lagos Nigeria.
ATTN: SIR,
I am Dr Sadiq El Ahmed, the Chairman Contract Award Committee, Federal
Ministry Of Petroleum Resouces(NNPC). I am in search of an individual
who can assist i and my colleaques to transfer the sum of Thirty
Million Five Hundred Thousand United States Dollars Only for
subsequent investment in properties in your country.
The said amount was made from an over-invoiced contract,which the
contract amount has been paid to the contractor year back by the
Federal Government Of Nigeria(FGN)
You will be required to:
(1) To provide an account where the fund will be transffered
(2) Advise on lucrative areas of investment
If you decide to render your service to us in this regard, 20% of the
total sum will be offerred to you for your assistance. Kindly Get in
touch with me not later than 24 hours to indicate your willingness in
assisting us,so that i can direct you on what next to do.
Moreso, it is important you include your most direct private phone and
fax numbers in your response.
Awaiting your possitive response.
Yours faithfully
Dr Sadiq El Ahmed