28 Nov

Business Partner – Business Proposal – Nigerian 419 SCAM

EMAIL: FROM: MUKHTAR M HUSSAIN EMAIL: ATTN: MANAGING DIRECTOR REFERENCE: BUSINESS RELATIONSHIP Dear Sir, My name is Mukhtar Hussain, I am one of the Board of Director of the NBAD Private Bank (Suisse) SA in Geneva Branch Switzerland. I am soliciting for your assistance to secure my contract payment for me and I am ready to give you 20% and 80% for me. I realize this money from Contract that is awarded for me with a ghost company name in our Bank and it is against the banking policy to award a contract to a serving Director like me and the contract have been executed and supplied by me to Switzerland and due to this bank policy, the bank cannot pay this contract money into my personal account and it has been approved for immediate payment once we supply/tender the invoice of USD8,370,000.00 on your name and bank account. There are two (2) options to conclude this transaction and these are: (a). If you can come to our Office in Geneva Switzerland in person to sign the release ofthe Fund at the our Bank in UAE and you can open an account with us or in any private bank in UAE where you can transfer the Fund and you can make wire transfer to your account in your country install mentally. (b) You can provide your Bank Account in your Country and we tender invoice of claim With our Bank into your account and wire transfer can now be make from our bank into your account in your Country. But before we commence on the above, there is going to be an original signed agreement Between both of us and I will send you copies for study while I send the original copy by courier for you to sign and return back to me and after receiving, we proceed to execute the transaction. This transaction is 100% risk free and you can contact me at my private/direct number: +971 4 6977400 Email: for any question you might wish to ask and I will await your reply, Kindly keep the above confidential as I don’t want my reputation dented even if you are not interested, I will gives you more details when I hear from you. Best Regards MUKHTAR M HUSSAIN


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X-YMailISG: MIc.BWkWLDtjoR2jIN8zLusWmhJAvBnye.BtsoroyyiT_sU9 6N.iDmZWUBKVyA5nSLc8E8MTzhjaNHiMNxiw.FjMcAu.Ki06Pyo9LvE0uheU SyXpw0CFe0lkrktjh1OmZrom0SWEV5F8MQgZ346hCJ2jwSSeAYtU8ehvJo2H V5RMr0Ax22nqgD8PPfN1URRYLjpGzKv.0Po0jpGVCyA4G05wJltNvQRnTb.W gOP7LIMDq0tOw7q51rtiD26TvM7tK7mp0zRU0oFULlKsnOi5F0ahd88tasCd vghtkWR6FlPon9Y2mpbj06.m3XbLgeSsVsphi1jICGwJHSuZHEa3ZJwAxCNf T3YUbtfUj0_3O6TdhQ7iJ055xfgy0W1eT8O2alKFmpV.GcVVLw6.L2i2yxVi X9suRogP2hspQjSjtl0tqkurRa3fhzyo.mY2sP6KvC1GUqjUzOSxLyzimvF8 XddlUiqxOKtHPC.K_JLsJ65wtPsHMTeAulvevbAByORnfnF5jErnuYMK7FGd PY_kRnowRzLBSaSuOTYraLOV7WvK71.UYaJACEmUcOOO6hxQHhPPRWoMdKdm 3oRWjrKBcYciuIakVwcQSmU7EIKOEbmhc1PyccFGx_OQ2Mtaxhmuizlkr0AQ 8XKIraXZHhn1lLeblJ6Vb3CUoO5xUX6SNfrBmVcY2Lj3i0mBFoDvaeFosk23 RB_YkMD3cabUE2mQLDyMMYJ0JVbwv.CDpvdzs8USpteieXYgQV9QLQmCBG8W IV0aQUOpY0MhsAw9TXmVhGkkxP1kSNvUos9OnPbMR5H9B3Hu9BWtm7ALZCza u1hJ8VjblKCf8ApSq9.6zPq8tiptyohL0h727pFSp6JWuWLZ40H0kSSSLbTH _K26Xm5QoKCEcNHrYRyMcrYnncFCN.QwBgRlIZbbzqHlFyOT7j.P4ELBEdvu XEm6HFBpZNIz.hV4w7jVFbH2IMNjLI7aLp3GddxYg9pJX9tcsCV2u_jFozYm vG548W5.xqE1c0BAUVxvqDAZt120JaA6pwe1OLwK9tdbEVjWHfklqJ5v6yy. r3tmeVyDTvgeawtsVZ_mSJBgizRMtYCfuPjR3nCzS52A4sQB08NHfA45edWf PtWknUNTi.tJFe8ryYzqBbQ-
X-Originating-IP: []
Authentication-Results:; domainkeys=neutral (no sig);; dkim=neutral (no sig)
Received: from (HELO ( by with SMTP; Sat, 24 Nov 2012 05:57:41 -0800
Received: (qmail 24620 invoked from network); 24 Nov 2012 13:31:00 -0000
Received: from unknown (HELO ( by with SMTP; 24 Nov 2012 13:31:00 -0000
MIME-Version: 1.0
Content-type: text/html; charset=iso-8859-1
Date: Sun, 24 Nov 2012 13:31:00 -0000
Customer-Id: 51427
Abuse: (not a real abuse reporting address, it’s a spam/fake email-address)
Content-Length: 2332
It is obvious that this notification will come to you as a surprise but
please find time to read it carefully as we congratulate you over your
success in the following official publication of results of the E-mail
electronic online Sweepstakes organized by Microsoft Corporation,in
conjunction with the foundation for the promotion of software
products,(F.P.S.) held on the 20th Febuary 2010,in United kingdom to  mark
the  new year celebration ,You were selected for the prize of �480,000.00
(Four Hundred And Eighty Thousand Great British Pounds) In the fifth
category .
Contact Claims processing Officer  With Below Information:


Soon As The Above Information  is Received Through  E-mail: You Will Be
Duly Informed.

return-path:     <>
envelope-to:     Submissions@HUN1P0T
delivery-date:     Sun, 21 Feb 2010 08:26:22 -0800
      from [] ( fire.HUN1P0T with smtp (Exim 4.69)(envelope-from <>)id 1NjEdR-0004CL-A2for Submissions@HUN1P0T; Sun, 21 Feb 2010 08:26:22 -0800
      (qmail 31810 invoked from network); 21 Feb 2010 16:26:19 -0000
      from unknown (HELO ( by with SMTP; 21 Feb 2010 16:26:19 -0000
to:     Submissions@HUN1P0T
subject:     Notification!!!
mime-version:     1.0
content-type:     text/plain
content-transfer-encoding:     8bit
date:     Mon, 21 Feb 2010 16:26:19 -0000
customer-id:     50494

The email above is a scam email from the same scammer with the same IP and ”abuse” email. For more information on this email please go to Scamdex


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Posted by on 11/28/2012 in Other


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