StopScamFraud

from: Dr. Ken Obiorah <drkenobiorah8@yahoo.com>
date: Aug 10, 2020, 8:41 PM
subject: Dear
mailed-by: gmail.com

Sir,

I am Dr.Ken Obiorah, a Chatered accountant by profession working with the Federal Ministry Of Agriculture in Nigeria. Perhaps you might be wondering why you have received this mail, but I can assure you that at the end, we both will be having discussion as to whatever profitable business(es) we should invest our respective share(s) in. I was assigned by two of my colleagues to seek for a foreign partner who will assist us in providing a convenient foreign account in any designated bank abroad for a transfer of US$52,750,000.00 pending on our arrival in your country for utilization and disbursement with the owner of the account.

This amount results from a deliberate inflation of the value of a contract awarded by our Ministry (The Federal Ministry of Agriculture, F.M.A) to an expatriate company who supplied Agricultural equipment to the Ministry. The contract has been executed and payment made to the ORIGINAL contractor, remaining the over-invoiced amount of US$52,750,000.00.which we want to transfer the fund out of the country for disbursement among ourselves (i.e You being the foreign counterpart, I and my other two colleagues). The transfer of this money can only be possible with your help being a foreigner who will be presented as the beneficiary of the fund.

As Civil servants, we are not allowed to operate foreign accounts, and this is the reason why I decided to contact you. We have agreed that if you/your company can act as the beneficiary of this fund (US$52,750,000.00 million), 15% of the total sum will be for you for assisting us from start to finish in this venture while 85% will be reserved for us.

We hereby solicit for your assistance in providing your convenient banking coordinate in a designated bank in your country where this fund would be transferred. We intend coming over on the completion of this transfer to secure our own share of the money.

Please note that we have been careful and have made all arrangements towards the success and smooth transfer of the fund to your account before I contacted you. For security reasons and confidentiality of this transaction, we demand that you should not expose this proposal and the entire transaction to anybody.

We are putting so much trust in you with the hope that you would not betray us or sit on this money when it is finally transferred into your account. Be rest assured that this transaction is 100% risk free. If this proposal is acceptable by you, indicate your interest by sending your response via an email to me including your working cellphone number.

Note that the particular nature of your company's business is not necessary needed for this transaction. if this transaction interests you, your urgent response will be appreciated.

Yours faithfully,

Dr.Ken Obiorah.
Cellphone: +234-81-0920-6368

The email addresses shown below are also being used to send out the same scam email messages that are already posted above:

from: Dr. Ken Obiorah <drkenobiorah3@yahoo.com>
date: Aug 15, 2020, 11:30 AM
subject: :Dear
mailed-by: gmail.com

The email addresses shown below are also being used to send out the same scam email messages that are already posted above:

from: Dr. Ken Obiorah <dr_kenobiorah6@yahoo.com>
date: Nov 9, 2020, 9:25 PM
subject: Business Proposal
mailed-by: gmail.com
signed-by: yahoo.com

The email addresses shown below are also being used to send out the same scam email messages that are already posted above:

from: Dr. Ken Obiorah <dr_kenobiorah6@yahoo.com>
date: Nov 24, 2020, 6:23 AM
subject: Business Proposal.......!!!!
mailed-by: gmail.com
signed-by: yahoo.com

from: Obiorah Kenneth <dr_obiorahkenneth5@yahoo.com>
date: Jul 20, 2023, 12:50 PM
subject: Awaiting your full details to enable us to proceed
mailed-by: gmail.com
signed-by: yahoo.com

Dear

Sir,

Thanks for your prompt response to my request, I am happy to work with you on this project. This is a contract that emanated from my Ministry, The Federal Ministry of Agriculture (F.M.A), the original beneficiary have already been paid but during the award of the contract we over inflated it to the stated amount, what we need is to use your name as the beneficiary now that Federal Government have mandated that all outstanding contractors should be paid.

Please, I will advise you to go ahead and furnish me with the requested information below to enable us to submit your information to the debt reconciliation department of the Federal Ministry of Agriculture first thing Tomorrow morning for the immediate approval of this overdue contract payment in your favor as the rightful beneficiary of the said amount.

1.Your First/Middle & Last Name:
2.Your Full Office or Residential Address:
3.Your Original Country of Origin:
4.Age/Sex/Marital Status:
5.Position Held in Office:
6.Present Occupation:
7.Office Telephone
8.Residential Tel & Mobile Line:
9.Banking Details:
Bank Name:.......
Bank Address.......
Bank Tel...............
Bank Swift Code:...
Routing Number.........
Account Number.........
10.A certified Copy of your international passport or any scanned

Be advised also that we shall require the services of an attorney to get these approval documents, these documents will act as a Proof of Source of fund to show your bank after transfer and confirmation of fund in your account knowing about the origin of this fund has being fully paid but this $52.750m is an over invoiced payment.

Go ahead and send your banking details to me as long as you are in control of your account. And you are required to keep this transaction confidential and secret as we are still in service.

Waiting to hear from you and receive the information.

Regards,

Dr Ken Obiorah
My Cellphone:+234-902-267-2074