nigeria_banking_419_scam_0027 - 2004-01-14 nigeria banking 419 scam - dr lawrence eboh
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nigeria_banking_419_scam_0027 - 2004-01-14 nigeria banking 419 scam - dr lawrence eboh
Return-path: Wed Jan 14 21:19:08 2004 [2004-01-14 21:19:08 53240]
Received: from ([])
   by www.munged.ext (8.11.6/8.11.6) with SMTP id i0F2J4P09866
   for <hzhhmatd04a14r06@munged.ext>; Wed, 14 Jan 2004 21:19:06 -0500
Message-Id: <200401150219.i0F2J4P09866@www.munged.ext>
From: dr lawrence eboh <>
To: hzhhmatd04a14r06@munged.ext
Subject: Plea for assistance
Date: Thu, 15 Jan 2004 03:19:24 +0100

>From The Desk Of,
Dr Lawrence Eboh{Deputy Secretary Nigeria Football Association}Please Reply =
To My Private And Security

Dear Sir,
I am DR Lawrence Eboh , Deputy secretary to the Nigerian Football =
Association, parent body of the World Youths Championship, Nigeria 99'Local =
Organizing Committee, an affiliate of Federation of International Football =
Association (FIFA).

In the course of our preparation to host the World Youth Soccer Championship =
Tagged (Nig99) early last five years, huge sum of money running into millions =
of United States Dollars was budgeted by the then Military Government for the =
successful organization of this competition.
In the same vein, FIFA via its President, Mr. Joseph (SEPP) Blatter, made =
millions of dollars available for the same project, not to talk of Corporate =
Organizations and Football loving individuals who made huge donations.

However, in my capacity as the deputy secretary, to both the Local =
Organizing Committee (LOC), and the Nigerian Football Association(NFA), =
I,along with two of my colleagues in sensitive positions were able to =
over-invoice most contracts, which were awarded for the construction and the =
refurbishing of the 8 stadia used for the competition. The contractors who =
handled these projects have been paid-off.

It is pertinent to note that a total sum of thirty-two million United States =
Dollars(US$32,000,000.00) was realized as over-invoice after the successful =
completion of the project. This over-invoiced sum is lying in my =
organization's (NFA) suspense account with the Central Bank of Nigeria (CBN), =
ready for transfer into the beneficiarys account oversea, waiting for the =
appropriate opportunity to do so. In this years (2004) budget speech, the new =
Civilian President has ordered that all foreign contractors debts should be =
paid in order to boost more Foreign investors into Nigeria. On this note, I =
have been unanimously mandated by my two colleagues to seek an honest and =
trustworthy Foreigner who will assist in ensuring the successful transfer of =
the above sum into a personal/company account since the Nigerian code of =
conduct does not allow us (Civil servants) to operate foreign accounts.

It is pertinent also to let you know that 30% of the total fund will be for =
you, while 10% will be used to settle any expenses that might be incurred by =
both parties and the remaining 60% will be for us (my colleagues and I) to be =
invested in your country. We have chosen you /your company to benefit with us =
in this transaction due to the respect your country commands here.

These are the necessary requirements we needed from you to complete this =

1. Your bank Name, contact address and your account number where the money =
will be remitted.

2.Your bank telex, fax and telephone numbers.

3.Your personal phone/fax numbers for easy communication.
The above-mentioned particulars will be used to write LETTER OF CLAIM on =
behalf of your company from my ministry as the beneficiary of the fund.
You might be surprised and curious of an offer like this, be rest assured =
that the modalities and logistics towards the successful transfer of this =
fund has been worked out. All we require from you is your co-operation. This =
transaction is risk free.

We kindly request that you accord it the highest level of secrecy it =
deserves. for security reason.
Your swift response will be highly appreciated.
Best regards,


Note that hzhhmatd04a14r06@ is a spamtrap address which decodes to: 2004-01-14 18:06

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Jan 14 21:19:16 www sendmail[9872]: i0F2JCP09872: from=<>, size=4070, class=0, nrcpts=1, msgid=<200401150219.i0F2JCP09872@www.munged.ext>, proto=SMTP, daemon=MTA, relay=[]
Jan 14 21:19:18 www sendmail[9873]: i0F2JCP09872: ctladdr=<nts-hzhhmatd04a14r06@munged.ext> (8/0), delay=00:00:05, xdelay=00:00:02, mailer=prog, pri=33788, dsn=2.0.0, stat=Sent

Dr Lawrence Eboh also sent an email to our network testing services
thereby inviting anyone to attempt network testing of his computer.
See details at http://www.munged.ext/nettest/

inetnum: -
netname:      EMP-COS01
descr:        Network at EMP-COS01
descr:        Please report all abuse to the network admin-c
country:      NG
admin-c:      SO437-RIPE
tech-c:       EMP5-RIPE
status:       ASSIGNED PA
remarks:      - - - - - - - - - - - - - - - - - -
remarks:      Abuse address:
remarks:      - or the admin-c of the network
remarks:      - - - - - - - - - - - - - - - - - -
mnt-by:       EMP-NOC-MNT
changed: 20030314
source:       RIPE

descr:        DK-EMPERION-20010828-ROUTE
origin:       AS21125
mnt-by:       EMP-NOC-MNT
changed: 20010906
source:       RIPE

role:         Emperion NOC Operator
address:      Emperion A/S
address:      Middelfartgade 7
address:      2100 Koebenhavn Oe
address:      DK
phone:        +45 3929 3530
admin-c:      KW6968-RIPE
tech-c:       KW6968-RIPE
tech-c:       SRL7-RIPE
tech-c:       AJ163-RIPE
tech-c:       GB1283-RIPE
tech-c:       FL497-RIPE
nic-hdl:      EMP5-RIPE
mnt-by:       EMP-NOC-MNT
changed:      KMW@EMPERION.NET 20010906
changed: 20020110
changed: 20021107
source:       RIPE

person:       Seun Odumosu
address:      Port Harcourt Crescent, Garki, Abuja
phone:        +234-8033134557
mnt-by:       EMP-NOC-MNT
nic-hdl:      SO437-RIPE
changed: 20030314
source:       RIPE toasted spam dot com