Tuesday, May 19, 2015


Nigeria National Petroleum Corporation,
P.O Box 6543,

Dear Sir/Madam,

My name is Dr.Dan Okoku. It is my pleasure to write this mail basically to seek your consent on transaction which involves transfer of an over-invoiced sum of money from my ministry to your bank account. The amount involved is US$40 million. I am a member of the Contract Award Committee (CAC) in my ministry Nigerian National Petroleum Corporation (NNPC). The amount was intentionally over-invoiced for our benefit. We have worked carefully to secure the approval of the fund since the original contract value has been paid on completion of the contract in 2010. Then the remaining balance of the US$40 million is what we intend to transfer secretly to you using your bank account details. The civil service code of conduct does not allow any serving officer to operate a foreign bank account, we are seriously handicapped to transfer the fund to an offshore account hence this contact to you. It is on this basis that I thought it wisely to use a foreigner to receiver the fund for our mutual benefit. We shall draw an agreement to back up this transaction and also to spell out our duties, sharing modalities and safety of the fund in your bank account. If you are interested, please send the required information's as stated below.

1. Full Names:
2. Residential Address:
3. Mobile Number:
4. Fax Number:
5. Occupation:
7. Sex:
8. Age:
9. Nationality:
10. State:
11. Marital Status:
12. E-mail id:
13. Bank Name:
14. Account Number,Swift Code,Routing Number
15. Account Holders Name:
16. Bank Branch:

Summarily, there is no single risk involve having taken care of all forms of obstacles that would pose some risks in the deal. To avoid taking things for granted. The transaction will be processed legitimately with all legal proof on the execution of the contract.

CALL ME ON THIS LINE +2347080988136

Email analysis :

NOTE : DRDANO@web.com.na
NOTE : nnpc@co.org
NOTE : Received : from User ([] RDNS failed)

NOTE : by www.gzetfiber.com
NOTE : Received : from mail.gzetfiber.com
NOTE : (HELO www.gzetfiber.com) (

votre colis est en attente de distribution!


Nous vous informons que vous avez un colis à la poste réf :*********.

L'expéditeur du colis : ORANGE TOMBOLA FRANCE .
Pour l'envoi à domicile il suffit de nous envoyer votre code de confirmation
à l'adresse électronique suivante : tombola.livraison@laposte.net
N.B : Pour obtenir votre code de confirmation veuillez appeIer le : 0899 230 982


Email analysis :

NOTE : Tombola@colis.fr
NOTE : Received : from atssaldatura.it (localhost [])
NOTE : by smtp.avalonisland.it
NOTE : Received : from smtp.avalonisland.it (unknown [])
NOTE : by proxmox.extensys.it

Child For Adoption.

Ms Florence Dele am orphan from Niger, I gave birth to twins, 2 baby boys but I can't take care of them so I 've decided to give them up for adoption. Can you adopt them?

Email analysis :

NOTE : gerencia_maracay@serenosasociados.com
NOTE : msflorencedel@gmail.com
NOTE : Received : from localhost ([::1]:30325 helo=serenosasociados.com)
NOTE : by vps4770.inmotionhosting.com

smart watch

Our company designed a new watch for baby and aged . It has GPS blueteeth,SOS function . can call the number you set only.Very useful for our baby and old people. If you interested . please respond me .

Email analysis :

NOTE : eric_deng123@163.com
NOTE : Received : from a.90926.net ([])

International Monetay Fund

Dear Beneficiary

I wish to informed you that from the records of all outstanding contract payments,your name was among those who will receive there outstanding fund from International Monetary Fund (IMF). You are hereby advice to get back to me now so that we can swing into action on how your fund will be release to you.


Mr.Andrew Tweedie
Finance Department Director
International Monetary Fund (IMF)

Email analysis :

NOTE : info@imf.org
NOTE : Work In Progress
NOTE : Give Header...

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Email analysis :

NOTE : RAM_Analysis@mail.vresp.com
NOTE : Received : from mkt13-in.verticalresponse.com
NOTE : (mkt13-in.verticalresponse.com. [])

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Email analysis :

NOTE : sbre@wolfram.com
NOTE : Received : from []
NOTE : by mx1.wolfram.com;