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  • Decon Oil & Gas - Fake Company [email protected]

  • 419 scam database with 50,000+ reports. Verify suspicious inheritance emails, lottery wins, and money transfer requests. Names, emails and bank details exposed.
419 scam database with 50,000+ reports. Verify suspicious inheritance emails, lottery wins, and money transfer requests. Names, emails and bank details exposed.
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  by Tim Atem
 
The email is for an oil scam, but looking at the comments on their fake website, it looks like they also run employment scams!
ipTRACKERonline.com wrote:Header Analysis Quick Report
Originating IP: 41.206.24.54
Originating ISP: Mtn Nigeria Communication Limited
City: Calabar
Country of Origin: Nigeria
* For a complete report on this email header goto ipTRACKERonline
Delivered-To: <snipped>
Received: by 10.107.130.220 with SMTP id m89csp543749ioi;
Thu, 24 Sep 2015 08:21:05 -0700 (PDT)
X-Received: by 10.107.164.197 with SMTP id d66mr1086516ioj.85.1443108065717;
Thu, 24 Sep 2015 08:21:05 -0700 (PDT)
Return-Path: <[email protected]>
Received: from smh05.opentransfer.com (smh05.opentransfer.com. [98.130.1.173])
by mx.google.com with ESMTP id m4si11110871ioe.10.2015.09.24.08.21.02;
Thu, 24 Sep 2015 08:21:05 -0700 (PDT)
Received-SPF: neutral (google.com: 98.130.1.173 is neither permitted nor denied by best guess record for domain of [email protected]) client-ip=98.130.1.173;
Authentication-Results: mx.google.com;
spf=neutral (google.com: 98.130.1.173 is neither permitted nor denied by best guess record for domain of [email protected]) smtp.mailfrom=[email protected]
Received: by smh05.opentransfer.com (Postfix, from userid 8)
id 316142FA32E; Thu, 24 Sep 2015 11:20:57 -0400 (EDT)
X-Spam-Checker-Version: SpamAssassin 3.2.5 (2008-06-10) on
smh05.opentransfer.com
X-Spam-Level: **
X-Spam-Status: No, score=2.1 required=5.0 tests=RDNS_NONE,SUBJ_ALL_CAPS
autolearn=disabled version=3.2.5
Received: from webmail2.opentransfer.com (unknown [69.49.230.6])
by smh05.opentransfer.com (Postfix) with ESMTP id C7EB72FA05D;
Thu, 24 Sep 2015 11:20:56 -0400 (EDT)
Received: (from nobody@localhost)
by webmail2.opentransfer.com (8.12.11.20060308/8.12.11) id t8OFL56K032070;
Thu, 24 Sep 2015 11:21:05 -0400
X-Authentication-Warning: webmail2.opentransfer.com: nobody set sender to [email protected] using -f
Received: from ns1432.ztomy.com (ns1432.ztomy.com [41.206.24.54]) by
webmail.opentransfer.com (Horde MIME library) with HTTP; for
<[email protected]>; Thu, 24 Sep 2015 11:21:04 -0400
X-Opentransfer-Authenticated: [email protected]
Message-ID: <[email protected]>
Date: Thu, 24 Sep 2015 11:21:04 -0400
From: "[email protected]" <[email protected]>
Reply-to: [email protected]
To: undisclosed-recipients:;
Subject: CONTRACT NOTICE/EXPRESSION OF INTEREST
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)
X-Originating-IP: 41.206.24.54
DECON OIL & GAS LTD

ENERGY OIL AND GAS
R.C; 198245

Member of World Crude Organization
Visit our web.www.deconoilandgas04.wordpress.com

We are new established and the fast growing company in crude oil and gas sector in the world, I am prof.Serfu Manamah a marketer in Decon Oil and Gas Company.
We are located in Kuwait and Our Office Address Ali AL Salem Street Al Deira Area 70.Kuwait. City, and No 1200 Timber loch, Gatwick Airport RH102 0NZ, West Sussex UK.
We have millions of crude oil in stock in the high sea and our objectives are to eradicate Poverty and raising the standard of living by improving Natural Resources Million of crude oil is stored in the high sea.
We are seeking dynamic and reputable High Companies; Firms and also interested individuals who will help in selling off crude oil and also to run into partnership with our company.
We promise 30% to each barrel sold by any Company or Individual and the Company’s shareholders assure a successful delivery.
We are waiting for your positive response as soon as possible.
Interested Company, Individual should contact the Managing Director with the below mentioned.
E-mail:- [email protected]
The Managing Director
  by AlanJones
 
From the fake website
Street Al Deira
Area 70.Kuwait. City,
And No 1200 Timber loch, Gatwick
Airport RH102 0NZ, West Sussex UK.
The Managing Director
Michael Bromwich
Phone +44 7024058660
E-mail:- [email protected]