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

  • [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 Reportandie
 
Delivered-To: [my.redacted.address]
Received: by 10.58.86.105 with SMTP id o9csp205vez;
Thu, 9 Aug 2012 00:33:32 -0700 (PDT)
Received: by 10.180.81.133 with SMTP id a5mr467059wiy.17.1344497611620;
Thu, 09 Aug 2012 00:33:31 -0700 (PDT)
Return-Path: <[email protected]>
Received: from ktbac.net (ip-5.net-85.239.155.ktbac.net. [85.239.155.5])
by mx.google.com with ESMTP id 63si515896wev.140.2012.08.09.00.30.34;
Thu, 09 Aug 2012 00:33:31 -0700 (PDT)
Received-SPF: neutral (google.com: 85.239.155.5 is neither permitted nor denied by best guess record for domain of [email protected]) client-ip=85.239.155.5;
Authentication-Results: mx.google.com; spf=neutral (google.com: 85.239.155.5 is neither permitted nor denied by best guess record for domain of [email protected]) smtp.mail=[email protected]
Received: from User (unverified [196.29.211.75])
by ktbac.net (SurgeMail 3.0c2) with ESMTP id 1047408
for multiple; Thu, 09 Aug 2012 10:30:32 +0300
Return-Path: <[email protected]>
Reply-To: <[email protected]>
From: "Engr.Kenneth Ejuoneatse"<[email protected]>
Subject: YOUR URGENT ASSISTANCE NEEDED PLEASE
Date: Thu, 9 Aug 2012 08:30:35 +0100
MIME-Version: 1.0
Content-Type: text/plain;
charset="Windows-1251"
Content-Transfer-Encoding: 7bit
X-Priority: 3
X-MSMail-Priority: Normal
X-Mailer: Microsoft Outlook Express 6.00.2600.0000
X-MimeOLE: Produced By Microsoft MimeOLE V6.00.2600.0000
X-Antivirus: avast! (VPS 120808-1, 08/08/2012), Outbound message
X-Antivirus-Status: Clean
X-Server: High Performance Mail Server - http://surgemail.com
Message-ID: <1344497432_393540@web-radio-server>
X-Authenticated-User: [email protected]

NIGERIAN NATIONAL PETROLEUM CORPORATION
FROM The DESK OF: Engr.Kenneth Ejuoneatse
DIRECTOR PROJECT IMPLEMENTATION (NNPC)
TELEPHONE: +234-81-3475-7857
EMAIL: [email protected]/ [email protected]

YOUR URGENT ASSISTANCE NEEDED PLEASE.

Dear ,

Compliment of the season. I strongly apologize for this unsolicited mail, but I am constrained by circumstances surrounding my profession.

I have the mandate of my colleagues in office to solicit for your assistance for a deal we want to execute The business involves the remittance of US$62.5M(sixy-two million, Five hundred thousand United States Dollars) to your bank account from the Central Bank of Nigeria.

The money accrued through deliberate over-invoicing of old projects executed for the Government by some foreign firms.

I and few officials here have worked out a scheme to benefit us along with any foreign partner who obliges us the materials and channel to push out the fund, our idea being to come over thereafter to share the fund with whoever assists us.

To make things easy and legal, the fund is reflecting in our records as payable to a foreigner who did a consultancy service job for the ministry during the turnaround maintenance of one our petroleum refinery.

All necessary and relevant documents will be procured for the release and transfer of the fund into your nominated account.

For your participation in realizing this transaction 20% will be for you,70% for me and other officials and 10% for any expense we may incur (both parties) during processing for the transfer to your nominated bank account.

I am awaiting your response most urgently and is rest assured that this transaction is 100% risk free, as there is no risk involved on both sides. Please include your contact phone numbers
Thank you and God bless.

Engr.Kenneth Ejuoneatse,
(DIRECTOR PROJECT IMPLEMENTATION (NNPC)

WEBSITE:http://nnpcgroup.com/netco/Company/Boar ... ctors.aspx
  by TheDane
 
[email protected]
Delivered-To: <snipped>
Received: by 10.114.29.164 with SMTP id l4csp38775ldh;
Fri, 10 Aug 2012 00:13:34 -0700 (PDT)
Received: by 10.180.14.9 with SMTP id l9mr3604137wic.21.1344582814004;
Fri, 10 Aug 2012 00:13:34 -0700 (PDT)
Return-Path: <[email protected]>
Received: from ktbac.net (ip-5.net-85.239.155.ktbac.net. [85.239.155.5])
by mx.google.com with ESMTP id x58si4662620wes.113.2012.08.10.00.13.30;
Fri, 10 Aug 2012 00:13:34 -0700 (PDT)
Received-SPF: neutral (google.com: 85.239.155.5 is neither permitted nor denied by best guess record for domain of [email protected]) client-ip=85.239.155.5;
Authentication-Results: mx.google.com; spf=neutral (google.com: 85.239.155.5 is neither permitted nor denied by best guess record for domain of [email protected]) smtp.mail=[email protected]
Received: from User (unverified [41.211.207.111])
by ktbac.net (SurgeMail 3.0c2) with ESMTP id 1056523
for multiple; Fri, 10 Aug 2012 10:13:29 +0300
Return-Path: <[email protected]>
Reply-To: <[email protected]>
From: "Engr.Kenneth Ejuoneatse"<[email protected]>
Subject: YOUR URGENT ASSISTANCE NEEDED PLEASE
Date: Fri, 10 Aug 2012 08:13:33 +0100
MIME-Version: 1.0
NIGERIAN NATIONAL PETROLEUM CORPORATION
FROM The DESK OF: Engr.Kenneth Ejuoneatse
DIRECTOR PROJECT IMPLEMENTATION (NNPC)
TELEPHONE: +234-81-3475-7857
EMAIL: [email protected]/ [email protected]

YOUR URGENT ASSISTANCE NEEDED PLEASE.

Dear ,

Compliment of the season. I strongly apologize for this unsolicited mail, but I am constrained by circumstances surrounding my profession.

I have the mandate of my colleagues in office to solicit for your assistance for a deal we want to execute The business involves the remittance of US$62.5M(sixy-two million, Five hundred thousand United States Dollars) to your bank account from the Central Bank of Nigeria.

The money accrued through deliberate over-invoicing of old projects executed for the Government by some foreign firms.

I and few officials here have worked out a scheme to benefit us along with any foreign partner who obliges us the materials and channel to push out the fund, our idea being to come over thereafter to share the fund with whoever assists us.

To make things easy and legal, the fund is reflecting in our records as payable to a foreigner who did a consultancy service job for the ministry during the turnaround maintenance of one our petroleum refinery.

All necessary and relevant documents will be procured for the release and transfer of the fund into your nominated account.

For your participation in realizing this transaction 20% will be for you,70% for me and other officials and 10% for any expense we may incur (both parties) during processing for the transfer to your nominated bank account.

I am awaiting your response most urgently and is rest assured that this transaction is 100% risk free, as there is no risk involved on both sides. Please include your contact phone numbers
Thank you and God bless.

Engr.Kenneth Ejuoneatse,
(DIRECTOR PROJECT IMPLEMENTATION (NNPC)

WEBSITE:http://nnpcgroup.com/netco/Company/Boar ... ctors.aspx