Has someone offered you a huge sum of money or a valuable consignment? It's a 419 or advance fee fraud - find out how they work, and what to do to be safe.
by buried under 419s Thu Jul 22, 2010 6:26 pm
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From: "DR ODEIN AJUMOGOBIA."<[email protected]>
Date: Thu, 22 Jul 2010 20:49:42 +0100
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Content preview: FROM: DR ODEIN AJUMOGOBIA. THE DIRECTOR LIQUIDIFIED NATURAL
GAS (LNG).FALOMO LAGOS. PRIVATE TEL: +2348085284975. SIR, RE US$37.5M BUSINESS
PROPOSITION. MY COLLEAGUES AND I HAVE A TOTAL OF US$37.5M OVER-INVOICED FROM
CONTRACTS EXECUTED UNDER MY MINISTRY NNPC BY SOME FOREIGN CONTRACTORS, AND
NOW WE NEED A TRUST WORTHY PERSONS/COMPANY'S BANK ACCOUNT INTO WHICH TO TRANSFER/PAYMENT
WOULD BE MADE FOR OUR MUTUAL BENEFIT. [...]
Content analysis details: (15.2 points, 7.0 required)
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2.1 SUBJ_ALL_CAPS Subject is all capitals
1.3 MISSING_HEADERS Missing To: header
0.8 MSOE_MID_WRONG_CASE MSOE_MID_WRONG_CASE
1.2 ADVANCE_FEE_2 Appears to be advance fee fraud (Nigerian 419)
1.5 UPPERCASE_75_100 message body is 75-100% uppercase
1.4 ADVANCE_FEE_3 Appears to be advance fee fraud (Nigerian 419)
0.6 ADVANCE_FEE_4 Appears to be advance fee fraud (Nigerian 419)
3.1 FORGED_MUA_OUTLOOK Forged mail pretending to be from MS Outlook
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Subject: ***SPAM*** THE DIRECTOR LIQUIDIFIED NATURAL GAS (LNG).FALOMO LAGOS.

FROM: DR ODEIN AJUMOGOBIA.
THE DIRECTOR LIQUIDIFIED NATURAL GAS (LNG).FALOMO LAGOS.
PRIVATE TEL: +2348085284975.
SIR,

RE US$37.5M BUSINESS PROPOSITION.
MY COLLEAGUES AND I HAVE A TOTAL OF US$37.5M OVER-INVOICED FROM CONTRACTS EXECUTED UNDER MY MINISTRY NNPC BY SOME FOREIGN CONTRACTORS, AND NOW WE NEED A TRUST WORTHY PERSONS/COMPANY'S BANK ACCOUNT INTO WHICH TO TRANSFER/PAYMENT WOULD BE MADE FOR OUR MUTUAL BENEFIT.

AND IF YOU THINK YOU ARE RELIABLE ENOUGH TO HANDLE THIS PROJECT WITH UTMOST CONFIDENTIALITY, PLEASE FORWARD THE FOLLOWING INFORMATION TO ME, AND I SWEAR YOU WILL NOT REGRET THIS AND I PROMISE ITS SUCCESSFUL CONCLUSION IN ABOUT TWO WEEKS. YOUR NAME IN FULL, PRIVATE TEL & FAX, COMPANY NAME AND ADDRESS WITH YOUR RECIPIENT BANKING CO-ORDINATES WITH WHICH TO SECURE THE APPROVALS FROM THE APPROPRIATE AUTHORITIES CONCERNED FOR SUCH PAYMENT.

YOU WILL SHARE 35% OF THE TOTATL SUM FOR THE PROVISION OF THE BANK ACCOUNT AND FOR YOUR UNFLINCHING SUPPORT TOWARDS A SUCCESSFUL RECEIPT/CONFIRMATION OF THE FUNDS IN YOUR ACCOUNT FOR DISBURSMENT, WHILE 60% COMES TO US AND 5% SET ASIDE FOR LOCAL AND INTERNATIONAL EXPENSES THAT MIGHT BE INCURED IN THE COURSE OF THE TRANSFER INTO YOUR ACCOUNT.

NOTE THAT WE ARE CIVIL SERVANTS WHO ARE STILL IN ACTIVE SERVICE AND THAT WE WILL NOT CONDONE ANY UNDUE PUBLICITY OF THIS TRANSACTION, THEREFORE WE DEMAND THAT YOU TREAT THIS PROJECT WITH UTMOST CONFIDENTIALITY. AND IF THERE IS ANY PART OF IT YOU DO NOT UNDERSTAND, KINDLY ASK QUESTION FOR CLARIFICATIONS. DETAILS SHALL FOLLOW UPON YOUR RESPONSE

YOURS SINCERELY,

DR ODEIN AJUMOGOBIA.
THE DIRECTOR LIQUIDIFIED NATURAL GAS (LNG).
NIGERIAN NATIONAL PETROLEUM CORPORATION (NNPC).
FALOMO LAGOS.
PRIVATE TEL: +2348085284975.

Questions about scams? fraudatiocruor @ gmail.com to contact remove spaces
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