Crude Oil Money Laundering Scam
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From - Sat Apr 17 10:35:43 2010
X-Account-Key: account8
X-UIDL: x
X-Mozilla-Status: 0001
X-Mozilla-Status2: 00000000
X-Mozilla-Keys:
X-Apparently-To: x
X-YahooFilteredBulk: 88.146.153.138
X-YMailISG:
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X-Originating-IP: [88.146.153.138]
Authentication-Results: mta121.mail.ukl.yahoo.com from=inmail.sk; domainkeys=neutral (no sig); from=inmail.sk;
dkim=neutral (no sig)
Received: from 88.146.153.138 (EHLO server.zshazlov.local) (88.146.153.138)
by mta121.mail.ukl.yahoo.com with SMTP; Fri, 16 Apr 2010 12:13:34 -0700
Received: from User ([202.97.135.50]) by server.zshazlov.local with Microsoft SMTPSVC(6.0.3790.4675);
Fri, 16 Apr 2010 20:20:11 +0200
Reply-To: <barristerblankson@inmail.sk>
From: "Blankson Aina"<barristerblankson1@inmail.sk>
Subject: Dear Friend
Date: Fri, 16 Apr 2010 19:04:30 +0100
MIME-Version: 1.0
Content-Type: text/plain;
charset="Windows-1251"
Content-Transfer-Encoding: 7bit
X-Priority: 3
X-MSMail-Priority: Normal
X-Mailer: Microsoft Outlook Express 6.00.2600.0000
X-MimeOLE: Produced By Microsoft MimeOLE V6.00.2600.0000
Bcc:
Message-ID: <x@server.zshazlov.local>
X-OriginalArrivalTime: 16 Apr 2010 18:20:14.0000 (UTC) FILETIME=[7536C300:01CADD91]
X-Account-Key: account8
X-UIDL: x
X-Mozilla-Status: 0001
X-Mozilla-Status2: 00000000
X-Mozilla-Keys:
X-Apparently-To: x
X-YahooFilteredBulk: 88.146.153.138
X-YMailISG:
qZ0uiKoWLDv2HCSSJ88FwGEHE2MPEWJnRnF_3BYIDe6gBellguJ312ogwwGF4W8C9X5F_DcCzUr5ZcRl1cd7kbdL74wZ...
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mooSw4GErFGdH0S3InupnXoFI2OeWx0QMKzBmtuO.O_zjv7bs48lB75XaTuWXqCekQDVp0NbnwJUVUI8oY.z33Eab42w...
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DogRwuz95calJ4fHJc_ThkJm.oo7i5Xhw6pA0A7Dy41PWQWJQzaN24kUFAjxIcnGspFMLsUmMOzSE3KIx.Ycbq6QbiOO...
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Received: from 88.146.153.138 (EHLO server.zshazlov.local) (88.146.153.138)
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Fri, 16 Apr 2010 20:20:11 +0200
Reply-To: <barristerblankson@inmail.sk>
From: "Blankson Aina"<barristerblankson1@inmail.sk>
Subject: Dear Friend
Date: Fri, 16 Apr 2010 19:04:30 +0100
MIME-Version: 1.0
Content-Type: text/plain;
charset="Windows-1251"
Content-Transfer-Encoding: 7bit
X-Priority: 3
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X-Mailer: Microsoft Outlook Express 6.00.2600.0000
X-MimeOLE: Produced By Microsoft MimeOLE V6.00.2600.0000
Bcc:
Message-ID: <x@server.zshazlov.local>
X-OriginalArrivalTime: 16 Apr 2010 18:20:14.0000 (UTC) FILETIME=[7536C300:01CADD91]
Body:
Aina, Blankson & Co.
#3, Akenzua street,
Off Ajayi Crowther street,
Asokoro-Abuja Nigeria
Tel:- +234-8137517538
Email:barristerblankson@inMail.sk
Dear Friend,
I am seeking your partnership for an investment abroad I am representing my
boss client Chief James Ibori Ex-Governor of Delta State "The Rich Crude Oil
Region of West Africa" I have a very sensitive and confidential brief from
this top (oligarch) to ask for your partnership in re-profiling fund worth
US$25M. This is a legitimate transaction; you will be paid 20% for your
"management fees".
Source of Funds:
The fund derived from Crude Oil Lifted from his private Oil Well. During my
client regime as a Sole Administration/Executive Governor of the State, he
handle a lot of Crude Oil dealings and along the line he was arrested and
charge for misappropriation of funds and purchasing of a Private Jet and in
two occasion his wife was arrested by the British Authority trying to divert
some fund across the United Kingdom.
Your Role:
All I need from you is to stand as the beneficiary of the above quoted sum and
all deposit documents will be made available in your favor which will enable
the Security Company hand over the entire deposit to you as the beneficiary.
My client intends to use this sum to relocate abroad for a possible investment
project after regaining his freedom.
See the related sites for conformation of this issue.
(1) news.bbc.co.uk/2/hi/africa/7141047.stm
(2) www.saharareporters.com/index.php
(3) thenewsng.com/mails/the-new-godfather-why-ibori-is
(4) londonhis-assets-to-remain-frozen.html -
If you are interested, please write back and provide me with your confidential
telephone number and email address and I will provide further details and
instructions. Please keep this confidential; we can't afford more political
problems. Finally, please note that this must be concluded within two weeks.
Please reply to my private email ;(barristerainablankson@inMail.sk) Waiting
your response,
Regards
Barrister Aina Blankson
Attorney/Legal Practitioner.
#3, Akenzua street,
Off Ajayi Crowther street,
Asokoro-Abuja Nigeria
Tel:- +234-8137517538
Email:barristerblankson@inMail.sk
Dear Friend,
I am seeking your partnership for an investment abroad I am representing my
boss client Chief James Ibori Ex-Governor of Delta State "The Rich Crude Oil
Region of West Africa" I have a very sensitive and confidential brief from
this top (oligarch) to ask for your partnership in re-profiling fund worth
US$25M. This is a legitimate transaction; you will be paid 20% for your
"management fees".
Source of Funds:
The fund derived from Crude Oil Lifted from his private Oil Well. During my
client regime as a Sole Administration/Executive Governor of the State, he
handle a lot of Crude Oil dealings and along the line he was arrested and
charge for misappropriation of funds and purchasing of a Private Jet and in
two occasion his wife was arrested by the British Authority trying to divert
some fund across the United Kingdom.
Your Role:
All I need from you is to stand as the beneficiary of the above quoted sum and
all deposit documents will be made available in your favor which will enable
the Security Company hand over the entire deposit to you as the beneficiary.
My client intends to use this sum to relocate abroad for a possible investment
project after regaining his freedom.
See the related sites for conformation of this issue.
(1) news.bbc.co.uk/2/hi/africa/7141047.stm
(2) www.saharareporters.com/index.php
(3) thenewsng.com/mails/the-new-godfather-why-ibori-is
(4) londonhis-assets-to-remain-frozen.html -
If you are interested, please write back and provide me with your confidential
telephone number and email address and I will provide further details and
instructions. Please keep this confidential; we can't afford more political
problems. Finally, please note that this must be concluded within two weeks.
Please reply to my private email ;(barristerainablankson@inMail.sk) Waiting
your response,
Regards
Barrister Aina Blankson
Attorney/Legal Practitioner.
Comments:
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No related malware samples found.[Previous Example] [Share This Page] [Back To The Main SHPAMEE Index] [Next Example]
All I need from you is to stand as the beneficiary of the above quoted sum and
all deposit documents will be made available in your favor which will enable
the Security Company hand over the entire deposit to you as the beneficiary.
My client intends to use this sum to relocate abroad for a possible investment
project after regaining his freedom.
Isn't it obvious that this idiot wants to launder money (or that is at least what he wants you to think)? I guess a criminal won't mind replying to this scammer.
(1) news.bbc.co.uk/2/hi/africa/7141047.stm
(2) www.saharareporters.com/index.php
(3) thenewsng.com/mails/the-new-godfather-why-ibori-is
(4) londonhis-assets-to-remain-frozen.html -
Anyone can use Google to find news articles about actual events and use it as a cover story. The fact that this scammer refers to news articles about a public figure, doesn't make his version of the story real (by the way items 3 and 4 on his list looks like a broken link, so the idiot can't even get his scam e-mail right).
The main character in a scam e-mail (in this case Chief James Ibori) may exist in real life, but the soppy story that the scammer is trying to sell in his e-mail, is a blatant lie. There is no private oil well, there is no fund worth US$25M and there will be no deposits (but most definitely a bunch of bouncing cheques).
#3, Akenzua street,
Off Ajayi Crowther street,
Asokoro-Abuja Nigeria
Tel:- +234-8137517538
Email:barristerblankson@inMail.sk
...
Regards
Barrister Aina Blankson
Attorney/Legal Practitioner.
Aina, Blankson & Co. is a law firm in Nigeria, that was founded by Kehinde Aina and Harry Blankson. There is no person listed at this firm that goes by the name of Aina Blankson. Aina Blankson is the name of the law firm and not someone practising at the firm. Anyway, if the e-mail really came from this law firm it would have been from an ainablankson.com e-mail address and not some free Slovak e-mail service. The telephone number is also fake and not the telephone number of the real Aina, Blankson & Co.
IMPORTANT: The real Aina, Blankson & Co. is NOT involved in this scam in any way. This scammer is an imposter and a fake, pretending to be a member of Aina, Blankson & Co.
Fri, 16 Apr 2010 20:20:11 +0200
The IP address 202.97.135.50 was traced back to China (which is quite far from Nigeria), but the telephone number is definitely from Nigeria. From China to the Czech Republic to Nigeria. The scammer will most likely ask his victims to transfer an administration fee to some foreign country, other than Nigeria.