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Scammer Information
NameMR. DUKE ASI    

Details of Scam Report
I want you to patiently read this offer. I am Mr.Duke Asi the Head of Delegation to the World Bank in West Africa. I am the linkman between the Organization For Petroleum Exporting Countries - OPEC and the petroleum sector in a West African country. I also attend OPEC meetings constantly in Geneva. Through the sale of our allocated oil quota in OPEC, I was able to make S$72.2million, which is currently deposited in a European Security and Finance company.
I want you to assist me to claim this money as I cannot claim it directly because I am still a Civil servant, and the code of conduct bureau forbid me to acquire such amount of money. It is on this basis that I am contacting you for assistance, if you will be interested; claim documents have been processed and sent to you. The documents with which the fund is deposited will be changed to reflect you as the new beneficiary so that you will be Eligible to collect the fund on my behalf.
I will give you 30% of the fund for this assistance. I am aware of the international monitoring of all large-scale financial movements after the September 11th 2001 terrorist attack on America and to avoid any state of financial investigation I will provide a classified clearance paper from the relevant body which will exonerate the money from either drug, money laundered or terrorist related proceeds.
Kindly respond to my proposal through this my private on the receipt of your mail; or fax indicating interest.
I want to assure you that there is no risk attached in this transaction. You should also provide me with your private telephone and fax numbers for easier communication.
Expecting your response.
Best regards, MR. DUKE ASI

Scam Email
From: Duke Asi from duke asi tue jan 19 19: 55:27 2016
received-spf: none (domain of does not designate permitted sender hosts)
authentication-results:; domainkeys=neutral (no sig);; dkim=pass (ok)
received: by; Tue, 19 Jan 2016 19:55:27 +0000
dkim-signature: v=1; a=rsa-sha256; c=relaxed/relaxed;; s=s2048; t=1453233327; bh=JobxIWv0uE60SmvhtIi6e/LOyWRYA1fUx8JFIDnsrH8=; h=...
date: Tue, 19 Jan 2016 19:55:27 +0000 (UTC)
reply-to: Duke Asi
message-id: <>
mime-version: 1.0
content-type: text/plain; charset=UTF-8
content-transfer-encoding: 7bit
references: <>
content-length: 1734


Tag Cloud
beneficiary assistance africa african finance 837028.9669 433.8275680 2million oil bp bank bid contact quota numbers national claim deposited transaction job response 30% process fund proposal investigation sent export mail bank euro yen world bank reference will security yahoof yahoo- yahoo@ yahoo. ach [] (no sig); (ehlo nm6.bullet.mail.bf1... ( [] [] [] (utc) opec for assistance nmr. duke asi financial fs 0

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