Advance Fee Fraud/Phishing: Ibrahim Babalola / Rilwanu Lukman (Nigeria)

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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)

 

 

[email protected]

[email protected]

[email protected]

 

 

Message on a mail box:

On Sunday, October 30, 2016 1:35 PM, 
Rilwanu Lukman <[email protected]> wrote:

From: "Mr.Ibrahim Babalola"<[email protected]> 

Reply-To: <[email protected]>

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 this message do not reply! Put it in your trash box

 

 

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