The world's premier anti internet scam, anti fraud information website 

  • MR.MAXWELL OWO [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.
Who are you really talking to? Check their location - InfoSniper
419 scam database with 50,000+ reports. Verify suspicious inheritance emails, lottery wins, and money transfer requests. Names, emails and bank details exposed.
  Been Targeted by This Scam?

Learn how to report a scam to the FBI, FTC, and the right authorities. Been asked to invest in crypto? Read about pig butchering scams. Received a suspicious check? Learn about fake check scams. Not sure if it's real? Use our free Scam Checker Tool.

  by Gateway
 
Return-Path: <[email protected]>
Received: from compute1.internal (compute1.nyi.mail.srv.osa [10.202.2.41])
by sloti14d5p3 (Cyrus git2.5+0-git-fastmail-7889) with LMTPA;
Fri, 04 May 2012 12:04:05 -0400
X-Sieve: CMU Sieve 2.4
X-Spam-charsets:
X-Mail-from: [email protected]
Received: from mx3.nyi.mail.srv.osa ([10.202.2.202])
by compute1.internal (LMTPProxy); Fri, 04 May 2012 12:04:05 -0400
Received: from xena.domains.sk (xena.domains.sk [82.208.46.115])
by mx3.messagingengine.com (Postfix) with SMTP id 786344C2844
Fri, 4 May 2012 12:04:04 -0400 (EDT)
Received: (qmail 25424 invoked by uid 81); 4 May 2012 16:00:20 -0000
Date: 4 May 2012 16:00:20 -0000
Message-ID: <[email protected]>

X-MailerWWW: do2732800.xena.domains.sk 28 60 0 1714
Subject: I WANT TO TRANSFER $40M TO YOUR ACCOUNT, PLEASE RESPOND ASAP
From: MR.MAXWELL OWO <[email protected]>
Reply-To: [email protected]
MIME-Version: 1.0
Content-Type: text/plain
Content-Transfer-Encoding: 8bit
X-Truedomain-Domain: yahoo.com
X-Truedomain-SPF: No Record
X-Truedomain-DKIM: No Signature
X-Truedomain-ID: FC689AC0CF09DDF01F13DF8C5776761D
X-Truedomain: NeutralGood day,

It is my profound intention to contact you for this very important and highly confidential transaction for transfer of $40m into your account.

My name is Mr. Maxwell Owo, the Secretary of contract award committee of Nigeria national petroleum corporation (N N P C)

The $40m originated from the contract executed for Nigeria National Petroleum Corporation which was over estimated from $170M to $210M by my committee.

The contract has been successful executed and the real contract sum of $170M has been paid to the contractors, leaving our over estimated balance of $40M still pending at the bank.

We are looking for a reliable and trusted person whom we shall present to the bank as our foreign partner so that the bank will release the remaining $40m and pay into your account.

We promise that when the $40m is transferred into your account, you will share it in the ratio of 40% for you and 60% for me and my committee.

If you are ready to co-operate with us, please feel free to send the following information immediately:

Your full name(s) -------
Your occupation: ----
Your address: ----
Your private phone numbers: -----

We need your reply with the above information immediately so that we will submit application to the payment approval committee for immediate release of the $40m to you.

Yours faithfully,

Mr. Maxwell owo (Secretary)
Contract award committee,
Nigeria national petroleum corporation (N N P C)
Phone: +234-8084701093

Please send your reply to my private email address: [email protected]