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Scam email #212338 - From: Dr. Emmanuel Ibe Kachikwu (GMD) Nnpc Towers Garki, Abuja.2017:

Email info

The email was sent on 2017-01-11 13:44:23 and appeared to be from nnpccexecutorintrust95@hotmail.com but this address could have been spoofed.
If you replied to this email, your reply would have been sent to nnpcexecutorintrust@gmail.com which was the scammer's actual email address.
It was probably sent from 192.69.89.116 in Unknown, United States

Email header

Explains what each bit of the header means, and shows the journey the email took. Click here to show or hide it

Your content is below the advert

The scam


Nnpc Towers, Central Business District, Herbert Macaulay way, P.m.b. 190, Garki, Abuja.



From: Dr. Emmanuel Ibe Kachikwu (GMD)



Email: nnpcexecutorintrust@gmail.com



Attn. Ceo,



I know that this proposal may come to you as a surprise especially having to come from someone you have not met before I got you information from your country chamber of commerce here in Nigeria.



My name is Dr. Emmanuel Ibe Kachikwu, Group Managing Director of the Nigerian National Petroleum Corporation (NNPC). Be informed that my partner Dr. Maikanti Baru and I awarded a contract to a foreign firm (Sheng Yang Contraction Company) with contract Ref No: NNPC/PED/1462/KADREF/92) for the maintenance of the Nigeria petroleum-chemical complex located at Kaduna, Nigeria.



I know that this proposal may come to you as a surprise especially having to come from someone you have not met before, but I would like you to co-operate with me so that this U$D98, 000,000.00 will be released and transferred into your account, It is my profound intention to contact you for this very important and highly confidential transaction for the transfer of (U$D98, 000,000.00 Ninety Eight Million United State Dollars Only into your bank account.



The contract has been successfully executed by the contractors and their contract sum has been paid to them, leaving our overestimated balance of (U$D98, 000,000.00 Ninety Eight Million United State Dollars Only) still pending at the bank. Right now, we are left with this overestimated balance of (U$D98, 000,000.00) which is still floating at the escrow account in the Central Bank of Nigeria (CBN) waiting for final payment to any reliable foreign bank account you may provide.



We, as government officials, are not permitted to own or operate foreign bank account. therefore we need reliable person who will provide us with a foreign account where to transfer and deposit this US$98,000,000.00, that is the reason we are soliciting for your sincere assistance to provide us with an account where to transfer this money .all moralities for the easy transfer of this money is now in place, the period of this transaction is only two weeks from the day we receive your bank account details.



Note that 10% of our share will be invested in your country, as we propose to give you 30% of the U$D98, 000,000.00, my partners and I will get 60% of the money.



The balance of 10% will be allocated to cover all expenses uncured by both partners, be informed that this proposal is urgent and confidential, Please send to me your bank account details and full address of company name and address, your private phone and fax number for easy communication which will be used in securing all the necessary documents for easy transfer of the fund.



Awaiting your urgent response.



Best regards.



Dr. Emmanuel Ibe Kachikwu.

Group Managing Director of the Nigerian National Petroleum Corporation (NNPC)



SpamAssassin Report (spam score: 13.1)



 pts rule name               description
---- ---------------------- --------------------------------------------------
0.0 MILLION_USD BODY: Talks about millions of dollars
0.9 URG_BIZ BODY: Contains urgent matter
0.0 FSL_CTYPE_WIN1251 Content-Type only seen in 419 spam
0.0 TVD_RCVD_IP4 Message was received from an IPv4 address
0.0 NSL_RCVD_FROM_USER Received from User
0.0 TVD_RCVD_IP Message was received from an IP address
0.0 FREEMAIL_FROM Sender email is commonly abused enduser mail provider
(nnpccexecutorintrust95[at]hotmail.com)
1.2 RCVD_IN_BL_SPAMCOP_NET RBL: Received via a relay in bl.spamcop.net
[Blocked - see ]
-0.0 RCVD_IN_DNSWL_NONE RBL: Sender listed at http://www.dnswl.org/, no
trust
[209.85.223.175 listed in list.dnswl.org]
-0.0 SPF_PASS SPF: sender matches SPF record
1.2 FORGED_HOTMAIL_RCVD2 hotmail.com 'From' address, but no 'Received:'
0.5 RCVD_IN_SORBS_SPAM RBL: SORBS: sender is a spam source
[168.167.250.246 listed in dnsbl.sorbs.net]
0.0 LOTS_OF_MONEY Huge... sums of money
0.0 T_HK_NAME_FM_DR T_HK_NAME_FM_DR
0.0 FROM_MISSP_XPRIO Misspaced FROM + X-Priority
0.0 FROM_MISSP_MSFT From misspaced + supposed Microsoft tool
0.0 FSL_NEW_HELO_USER Spam's using Helo and User
0.0 AXB_XMAILER_MIMEOLE_OL_024C2 Yet another X header trait
3.4 MSOE_MID_WRONG_CASE MSOE_MID_WRONG_CASE
0.0 FROM_MISSP_USER From misspaced, from "User"
0.0 MONEY_FROM_MISSP Lots of money and misspaced From
1.0 FREEMAIL_REPLYTO Reply-To/From or Reply-To/body contain different
freemails
0.0 FROM_MISSPACED From: missing whitespace
0.0 T_MONEY_PERCENT X% of a lot of money for you
2.8 FORGED_MUA_OUTLOOK Forged mail pretending to be from MS Outlook
0.0 FILL_THIS_FORM Fill in a form with personal information
2.0 FILL_THIS_FORM_LONG Fill in a form with personal information
0.0 MONEY_FORM Lots of money if you fill out a form
0.0 T_FROM_MISSP_FREEMAIL From misspaced + freemail provider
0.0 MONEY_FRAUD_8 Lots of money and very many fraud phrases
0.0 ADVANCE_FEE_5_NEW_FRM_MNY Advance Fee fraud form and lots of money

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Comments

Where the scam probably came from



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