Advance Fee Fraud
Phishing
IBRAHIM BABALOLA
RILWANU LUKMAN
In the first instance you should go here and read our advice page. It is just our general guidance to help you:
https://scampolicegroup.com/first-for-some-advice-you-may-need *(!)
SCAM/SPAM
Financial Scam
Advance Fee Fraud
Phishing
with the name of
Contract Tenders Board of the
Federal Ministry of Agriculture, Nigeria
Ibrahim Babalola
Rilwanu Lukman
(Nigeria)
rilwanulukman@gmail.com
rilwanulukman14@gmail.com
Ibrahim.babalola@aol.com
Message on a mail box:
On Sunday, October 30, 2016 1:35 PM,
Rilwanu Lukman <rilwanulukman14@gmail.com> wrote:
From: "Mr.Ibrahim Babalola"<rilwanulukman@gmail.com>
Reply-To: <Ibrahim.babalola@aol.com>
Date: Thu, 6 Mar 2014
Subject: FROM THE DESK OF THE CHAIRMAN
FROM THE DESK OF THE CHAIRMAN
CONTRACT TENDERS BOARD F.M.A
Sir, / Madam,
EXTREMELY URGENT
It is with trust and confidence that I write to reveal this business
proposal to you, I was assigned by two of my colleagues to seek for a
foreign partner who will assist us in providing a convenient Bank
account in a designated Bank overseas for the transfer of
US$107,000,000.00, pending our arrival in your country for utilization
and disbursement of the fund with the owner of the account.
I am Mr. Ibrahim Babalola the Chairman, Contract Tenders Board of the
Federal Ministry of Agriculture, Nigeria West Africa, on 25th January
2006, our Ministry awarded a contract of US$1.2 billion, but my
colleagues and I being members of the Contract award Committee over
inflated the contract to the tune of US$1.307 billion, with the
intention of sharing the remaining balance of US$107 million amongst
ourselves. The Contract has been successfully executed and the actual
contractors have been paid their US$ 1.2 billion only in full, leaving
a balance of US$107 million which we now want to transfer out of the
country, making it look as if the payment for the contract has been
completed, since we as Government Officials are not permitted by Law
to operate Foreign bank accounts and secondly, we cannot collect the
money from the source because the contract was undertaken by a foreign
firm.
My colleagues and I have agreed if you can act as the beneficiary of
this fund we will transfer the money to any of your nominated Bank
account and you will retain 25% of the total fund for the assistance
rendered by you while we retain 65% of the total fund, and the balance
of 10% will be set aside for the offsetting of all expenses that might
be incurred by both parties during the fund transfer process. We are
requesting you to co-operate with us and provide a convenient account
number in a designated bank where this fund can be safely transferred
into since this is our only chance of making something for ourselves
after many years of service, We intend to come over there on the
completion of the fund transfer to secure our own share of the fund.
Please note that we have been careful worked out all the modalities
for a smooth transfer of the fund to your chosen Bank account before
contacting you, We would therefore not want you to expose this
proposal to anybody for the purpose of security and its confidential
nature, We also believe you that will not sit on our money when it is
eventually transferred into your account, as You would get 25% of the
fund.
Please be rest assured that this transaction is 100% risk free, and
the nature of your business has nothing to do with it, If this
proposal is accepted by you, please indicate your interest by
contacting us through my email address and sending us your Account
number in a designated bank, Address of the bank, your full
IDENTIFICATION, your private Telephone, Fax and mobile numbers. *(!)
Best regards.
Mr. Ibrahim Babalola.
THE CHAIRMAN, TENDERS BOARD,F.M.A.
*(!) Never send your personal details to anybody on the Internet!
If you get such messages do not reply! Put it in your trash box
DO NOT CLICK the LINKS IN SUCH LETTERS!
Please DO NOT tell the scammer he is posted here!
