nigeria_banking_419_scam_0027 - 2004-01-14 nigeria banking 419 scam - dr lawrence eboh mailto:lawrenceeboh001@voila.fr
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nigeria_banking_419_scam_0027 - 2004-01-14 nigeria banking 419 scam - dr lawrence eboh mailto:lawrenceeboh001@voila.fr
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Return-path: lawrenceeboh006@fsmail.net Wed Jan 14 21:19:08 2004 [2004-01-14 21:19:08 53240]
Received: from fsmail570.com ([80.88.131.204])
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 <lawrenceeboh006@fsmail.net>
To: hzhhmatd04a14r06@munged.ext
Reply-To: lawrenceeboh001@voila.fr
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 Email:lawrenceeboh001@voila.fr
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 =
transaction:
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. Email:lawrenceeboh001@voila.fr for security reason.
Your swift response will be highly appreciated.
Best regards,
DR LAWRENCE EBOH
------------------------------------------------------------
Note that hzhhmatd04a14r06@ is a spamtrap address which decodes to:
80.88.131.204 2004-01-14 18:06
2004-01-14 18:06:27 - hzhhmatd04a14r06 - 80.88.131.204 - Mozilla/4.0 (compatible; MSIE 6.0; Windows NT 5.0) - http://tm.wc.ask.com/r?t=an&s=mt&uid=2505883cc505883cc&sid=3505883cc505883cc&qid=086F6AE0EF6383439E2B13E8EA718825&io=3&sv=za5cb0de2&o=0&ask=email+addresses+of+chow&uip=505883cc&en=te&eo=-100&pt=Friends'+eMail+addresses&ac=24&qs=0&pg=1&u=http://www.munged.ext/porkerhouse5/teens
Jan 14 21:19:16 www sendmail[9872]: i0F2JCP09872: from=<lawrenceeboh006@fsmail.net>, size=4070, class=0, nrcpts=1, msgid=<200401150219.i0F2JCP09872@www.munged.ext>, proto=SMTP, daemon=MTA, relay=[80.88.131.204]
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: 80.88.131.192 - 80.88.131.207
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: abuse@emperion.net
remarks: - or the admin-c of the network
remarks: - - - - - - - - - - - - - - - - - -
notify: noc@emperion.net
mnt-by: EMP-NOC-MNT
changed: gbl@Emperion.net 20030314
source: RIPE
route: 80.88.128.0/20
descr: DK-EMPERION-20010828-ROUTE
origin: AS21125
mnt-by: EMP-NOC-MNT
changed: kmw@Emperion.net 20010906
source: RIPE
role: Emperion NOC Operator
address: Emperion A/S
address: Middelfartgade 7
address: 2100 Koebenhavn Oe
address: DK
phone: +45 3929 3530
e-mail: noc@emperion.net
trouble: kmw@emperion.net
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
notify: noc@emperion.net
mnt-by: EMP-NOC-MNT
changed: KMW@EMPERION.NET 20010906
changed: kmw@emperion.net 20020110
changed: kmw@emperion.net 20021107
source: RIPE
person: Seun Odumosu
address: Port Harcourt Crescent, Garki, Abuja
e-mail: rotimi1@cosmotech.com
phone: +234-8033134557
notify: noc@emperion.net
mnt-by: EMP-NOC-MNT
nic-hdl: SO437-RIPE
changed: gbl@Emperion.net 20030314
source: RIPE
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