An
Email with the Subject "DEAR SIR/MA," was
received in one of Scamdex's honeypot email accounts on Sun, 03 Feb 2008 21:20:33 -0800
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as "DR.RAY Umar" <dr.rray@yahoo.co.in>.
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
nigerialagosassistancecouppresidentcrudeoilcontactnationalaccountpartnerlucrative transferinvestmentbusinessmailexportbank accountsharedollar your bank will blessed(nnpc)(a friend as well)( f0rty milli0n d0ll...dearcooperationco-operation
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:] => scams@scamdex.com
[delivery-date:] => Sun, 03 Feb 2008 21:20:33 -0800
[received:] => Array
(
[0] => from n3a.bullet.mail.kr1.yahoo.com ([203.212.170.74])by bartok.o7e.net with smtp (Exim 4.68)(envelope-from )id 1JLtkl-0003jK-2Cfor scams@scamdex.com; Sun, 03 Feb 2008 21:20:33 -0800
[1] => from [203.212.168.60] by n3.bullet.kr1.yahoo.com with NNFMP; 04 Feb 2008 05:20:19 -0000
[2] => from [203.104.18.246] by t1.bullet.kr1.yahoo.com with NNFMP; 04 Feb 2008 05:20:17 -0000
[3] => from [127.0.0.1] by mix95401.mail.in2.yahoo.com with NNFMP; 04 Feb 2008 05:20:16 -0000
[4] => (qmail 12993 invoked by uid 60001); 4 Feb 2008 05:20:16 -0000
[5] => from [196.207.239.223] by web94109.mail.in2.yahoo.com via HTTP; Mon, 04 Feb 2008 05:20:15 GMT
)
[x-yahoo-newman-property:] => ymail-5
[x-yahoo-newman-id:] => 422175.70113.bm@mix95401.mail.in2.yahoo.com
[domainkey-signature:] => a=rsa-sha1; q=dns; c=nofws; s=s1024; d=yahoo.co.in; h=Received:Date:From:Reply-To:Subject:To:MIME-Version:Content-Type:Content-Transfer-Encoding:Message-ID; b=KHRYERO3LiVuLYAxX5bMGHAMqVGPYMhKldskCMN96yw2u/gx8GQu58fhLMUBMByY07Hj+wjbx4OMtDaznDOEdZkw99Lf0Ml9PfUBZvEnDk03fEdupHbpYcSk+4sRgXBtPdyzJJc5/Tzw0VtSJteeuLy6jhAKQZixFE/c8/IVSVQ=;
[date:] => Mon, 4 Feb 2008 05:20:15 +0000 (GMT)
[from:] => "DR.RAY Umar"
[reply-to:] => dr.ray99@yahoo.co.uk
[subject:] => DEAR SIR/MA,
[to:] => dr.rray@yahoo.co.in
[mime-version:] => 1.0
[content-type:] => multipart/alternative; boundary="0-1031110048-1202102415=:82614"
[content-transfer-encoding:] => 8bit
[x-mailer:] => <8627.82614.qm@web94109.mail.in2.yahoo.com>
[x-spam-status:] => No, score=18.2
[x-spam-score:] => 182
[x-spam-bar:] => ++++++++++++++++++
[x-spam-flag:] => NO
[message-id:] =>
[x-scamdex-scores:] => S:96 P:71 A:75 L:80 E:83 G:69
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 96
[x-scamdex-totscore:] => 474
[x-scamdex-kw:] => 000,000,000.000,Bless,God,\%,account,assistance,bank,business,contact,crude,dollars,export,foreign,global,lagos,lucrative,million,national,nigeria,numbers,partner,percent,project,reliable,resident,share,transaction,united states dollar
[x-scamdex-em:] => bm@mix95401.mail.in,ray99@yahoo.co.uk,rray@yahoo.co.in
[x-scamdex-dir:] => S
[x-scamdex-id:] => S1204818641.M822136P21232V
[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
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SPAM, via unpublished 'Honeypot' email addresses.
DR. RAY UMAR FORMER GROUP MANAGING DIRECTOR NIGERIA NATIONAL PETROLEUM CO-OPERATION
DEAR SIR/MA,
MY NAME IS DR, RAY UMAR.I AM THE FORMER GROUP MANAGING DIRECTOR NIGERIAN NATIONAL PETROLUEM CO-OPERATIONS (NNPC) .I RESIDES IN THE NNPC, QUARTERS, VICTORIA GARDEN CITY, LAGOS, NIGERIAN I CAME IN CONTACT WITH YOUR EMAIL ADDRESS IN MY CAREFULL SEARCH FOR A REPUTABLE AND RELIABLE FOREIGN PARTNER (A FRIEND AS WELL) THAT WILL ASSIST ME AND TRANSFER MY MONEY INTO YOUR COUNTRY AND THEREAFTER WE DISCUSS THE INVESTMENT TO DO WITH THE MONEY AND THE LIKELY SHARE OF THE PROCEEDS FROM THE INVESTMENT BY THE GRACE OF GOD. HOWEVER, I HAVE FOUND YOU WORTHY OF THIS TRANSACTION AFTER MY CAREFULL THOUGHT .
AS THE FORMER GROUP MANAGING DIRECTOR, NIGERIAN NATIONAL PETROLUEM COOPERATIONS (NNPC), I OVERSAW THE MINING, REFINING, DISTRIBUTING, EXPORTATIONS AND IMPORTATIONS OF THE NIGERIAN CRUDE OIL AS YOU ARE AWARE, NIGERIAN CRUDE OIL ACCOUNTS FOR MORE THAN EIGHTY FIVE PERCENT OF THE NIGERIAN REVENUE AS A RESULT OF BOOM IN THE NIGERIAN OIL SECTOR ACCOMPANIED BY THE RISE IN THE GLOBAL OIL PRICE.
I USED MY POSITION TO ACCUMULATE US$40, 000, 000, 00. ( F0RTY MILLI0N D0LLARS UNITED STATES DOLLARS) WHICH I DEPOSITED WITH A BANK. WITH REFERENCE TO THE ECONOMIC CLIMATE IN NIGERIA COUPLE WITH THE DISTURBING OF E.F.C.C SET UP BY OUR PRESIDENT OLUSEGUN OBASANJO TO LOOK INTO PAST GOVERNMENT INDIVIDUAL ACCOUNT, INFACT THE MONEY OR INVESTMENT IS NOT SECURED HERE IN NIGERIA, I HEREBY REQUEST YOUR HELP AND ASSISTANCE TO HELP ME TRANSFER THIS US$40,000,000.00F0RTY MILLION, UNITED STATES DOLLARS) INTO YOUR COUNTRY SO THAT WE WORK TOGETHER AND INVEST THE MONEY IN A LUCRATIVE BUSINESS IN YOUR COUNTRY.
WE SHALL ALSO DISCUSS IN DETAILS HOW WE WILL COMMIT OURSEVLES IN THE INVESTMENT AND THE LIKELY SHARE OF THE PROCEEDS FROM THE INVESTMENT.
I NEED YOUR ASSISTANCE TO TRANSFER THIS MONEY INTO YOUR COUNTRY SO THAT WE BEGIN THE BUSINESS IN EARNEST. MY FAMILY LAWYER; JUSTICE MUSTAPHA AKANBI WILL ALSO ASSIST US TO FACILATE THE
TRANSFER OF THIS US$40,000,000.00 INTO YOUR BANK ACCOUNT.
I WILL LIKE YOU TO KEEP THIS INVESTMENT PROJECT CONFIDENTIAL UNTIL WE START IT IN EARNEST.I WILL GIVE YOU A 40% GRATIFICATION AS SOON AS THIS US$40,000,000.00 IS TRANSFERED INTO YOUR BANK ACCOUNT.
.
PLEASE I LOOK FORWARD TO HEAR FROM YOU ON YOUR RECEIPT OF THIS MAIL.REMEMBER TO GIVE ME YOUR PHONE AND FAX NUMBERS IN YOUR REPLY FOR EASY COMMUNICATIONS.CONTACT ME BY EMAIL ON YOUR RECEIPT OF THIS MAIL: SO THAT WE DISCUSS MORE ABOUT OUR INVESTMENT PARTNERSHIP IN YOUR COUNTRY.
AS I WAIT TO HEAR FROM YOU.
REMAIN BLESSED, BEST REGARDS DR, RAY UMAR
(FORMER GROUP MANAGING DIRECTOR NIGERIAN NATIONAL PETROLEUM CO-OPERATIONS N.N.P.C)
DR. RAY UMAR FORMER GROUP MANAGING DIRECTOR NIGERIA NATIONAL PETROLEUM CO-OPERATION,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,
NIGERIAN NATIONAL PETROLEUM COOPERATIONS DR. RAY UMAR FORMER GROUP MANAGING DIRECTOR NIGERIA NATIONAL PETROLEUM CO-OPERATION DEAR SIR/MA, MY NAME IS DR, RAY UMAR.I AM THE FORMER GROUP MANAGING DIRECTOR NIGERIAN NATIONAL PETROLUEM CO-OPERATIONS (NNPC) .I RESIDES IN THE NNPC, QUARTERS, VICTORIA GARDEN CITY, LAGOS, NIGERIAN I CAME IN CONTACT WITH YOUR EMAIL ADDRESS IN MY CAREFULL SEARCH FOR A REPUTABLE AND RELIABLE FOREIGN PARTNER (A FRIEND AS WELL) THAT WILL ASSIST ME AND TRANSFER MY MONEY INTO YOUR COUNTRY AND THEREAFTER WE DISCUSS THE INVESTMENT TO DO WITH THE MONEY AND THE LIKELY SHARE OF THE PROCEEDS FROM THE INVESTMENT BY THE GRACE OF GOD. HOWEVER, I HAVE FOUND YOU WORTHY OF THIS TRANSACTION AFTER MY CAREFULL THOUGHT .
AS THE FORMER GROUP MANAGING DIRECTOR, NIGERIAN NATIONAL PETROLUEM COOPERATIONS (NNPC), I OVERSAW THE MINING, REFINING, DISTRIBUTING, EXPORTATIONS AND IMPORTATIONS OF THE NIGERIAN CRUDE OIL AS YOU ARE AWARE, NIGERIAN CRUDE OIL ACCOUNTS FOR MORE THAN EIGHTY FIVE PERCENT OF THE NIGERIAN REVENUE AS A RESULT OF BOOM IN THE NIGERIAN OIL SECTOR ACCOMPANIED BY THE RISE IN THE GLOBAL OIL PRICE. I USED MY POSITION TO ACCUMULATE US$40, 000, 000, 00. ( F0RTY MILLI0N D0LLARS UNITED STATES DOLLARS) WHICH I DEPOSITED WITH A BANK. WITH REFERENCE TO THE ECONOMIC CLIMATE IN NIGERIA COUPLE WITH THE DISTURBING OF E.F.C.C SET UP BY OUR PRESIDENT OLUSEGUN OBASANJO TO LOOK INTO PAST GOVERNMENT INDIVIDUAL ACCOUNT, INFACT THE MONEY OR INVESTMENT IS NOT SECURED HERE IN NIGERIA, I HEREBY REQUEST YOUR HELP AND ASSISTANCE TO HELP ME TRANSFER THIS US$40,000,000.00F0RTY MILLION, UNITED STATES DOLLARS) INTO YOUR COUNTRY SO THAT WE WORK TOGETHER AND INVEST THE MONEY IN A LUCRATIVE BUSINESS IN YOUR COUNTRY. WE SHALL ALSO DISCUSS IN DETAILS HOW WE WILL COMMIT OURSEVLES IN THE INVESTMENT AND THE LIKELY SHARE OF THE PROCEEDS FROM THE INVESTMENT. I NEED YOUR ASSISTANCE TO TRANSFER THIS MONEY INTO YOUR COUNTRY SO THAT WE BEGIN THE BUSINESS IN EARNEST. MY FAMILY LAWYER; JUSTICE MUSTAPHA AKANBI WILL ALSO ASSIST US TO FACILATE THE
TRANSFER OF THIS US$40,000,000.00 INTO YOUR BANK ACCOUNT. I WILL LIKE YOU TO KEEP THIS INVESTMENT PROJECT CONFIDENTIAL UNTIL WE START IT IN EARNEST.I WILL GIVE YOU A 40% GRATIFICATION AS SOON AS THIS US$40,000,000.00 IS TRANSFERED INTO YOUR BANK ACCOUNT. . PLEASE I LOOK FORWARD TO HEAR FROM YOU ON YOUR RECEIPT OF THIS MAIL.REMEMBER TO GIVE ME YOUR PHONE AND FAX NUMBERS IN YOUR REPLY FOR EASY COMMUNICATIONS.CONTACT ME BY EMAIL ON YOUR RECEIPT OF THIS MAIL: SO THAT WE DISCUSS MORE ABOUT OUR INVESTMENT PARTNERSHIP IN YOUR COUNTRY. AS I WAIT TO HEAR FROM YOU. REMAIN BLESSED, BEST REGARDS DR, RAY UMAR (FORMER GROUP MANAGING DIRECTOR NIGERIAN NATIONAL PETROLEUM CO-OPERATIONS N.N.P.C) DR. RAY UMAR FORMER GROUP MANAGING DIRECTOR NIGERIA NATIONAL PETROLEUM CO-OPERATION,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,
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