Scam Emails and a bit of baiting

Peter Ofili Private Matter

Published / by Dave McDave / Leave a Comment

WARNING: These are scams. They are Emails sent to a honeytrap address only ever used for this purpose. Do not reply to these people, they will try to con you into paying out money in return for nothing.

CAVEAT: Please note that some of these Emails may be impersonating a genuine company or person. We wish to make it clear that any such name mentioned within these Emails has no connection to the scam. For the sake of searching, we leave these messages untouched, but we will respond to any concerns left in our comments.

From: "Peter Ofili"<[email protected]>
Reply: <[email protected]>
Date: Thu, 31 Aug 2017 17:08:14 -0700
Subject: Private Matter,


I need your cooperation in order to transfer into your bank account for our mutual economic benefits,US$12.5million over inflated contract proceeds.

Meanwhile,I am Mr.Peter Ofili,senior Finance officer of the Nigerian Ports Authority.Therefore,my intention in reaching out to you through this medium is to seek for your assistance/cooperation in getting the over invoiced part of the total contract fund transferred into your bank account for our mutual benefit.

I already have every arrangement relating to this transaction diligently worked out hence you can be rest assured of 101% risk/hitch free transaction.I shall provide more details if/where necessary upon receipt of your favorable reply only on this my private email address bracketed([email protected])

While thanking in advance for your anticipated favorable response to this proposition,

I remain,

Your Sincerely,

Mr.Peter Ofili

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