StopScamFraud

from: Barrister Ibrahim Musa <barribrahimmusa873@gmail.com>
date: Feb 16, 2020, 4:02 PM
subject: Re: Urgent
mailed-by: gmail.com

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CONFIDENTIAL BUSINESS PROPOSAL

Dear Friend,

It is with trust and sincerity that I approach you for assistance to transfer some funds into your bank account. Please do accept my apology if my mail infringes on your personal ethics. My name is Barrister Ibrahim Musa, a private attorney based in Abuja, Nigeria. Honestly it will be my humble pleasure if we can work together.

I would like you to act as the next of kin to my deceased client Mr. Glenn, A citizen of your country who made a deposit of ($13,200,000.00) with a Bank here in Abuja. He died in a car accident on the 11th May 2012 without any registered next of kin. Several efforts were made to find his extended family through your embassy without success.

I have received official letter from the bank suggesting a likely proceeding for confiscation of the fund in line with existing laws by the bank in which my client deposited the sum of $13.2 Million Dollars. According to the Government Law here, at the expiration of 10 years the fund will revert to the ownership of the Nigeria Government, if nobody applies to claim the fund.

My proposition to you is to present you to the bank as the Next of Kin to my late client so that the bank will pay this $13.2 Million Dollars to you as his beneficiary so that we can share the amount on a mutually agreed percentage of 60% for me 40% for you.

All legal documents to back up your claim will be provided by me. All I require is your honest cooperation to enable us see this transaction through. I will also guarantee you that this will be executed under a legitimate arrangement that will protect you from any breach of the law here or in your country.

If you are interested in this transactions, Please do contact me so that I can give you comprehensive details on how to proceed. Your immediate response will be highly appreciated.

Regards and God bless

Advocate Ibrahim Musa
Principal Attorney:
Direct Telephone: +2348136542855

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

from: Ibrahim Musa <ibrahimmusa2011@yahoo.com>
date: Feb 16, 2020, 10:37 PM
subject: Re: Confidential
mailed-by: yahoo.com

from: Ibrahim Musa <ibrahimmusa2011@yahoo.com>
date: Feb 18, 2020, 5:52 PM
subject: Re: Confidential
mailed-by: yahoo.com

Thanks for your response and willingness to assist me in the transaction that I have proposed to you. Kindly note that it is 100% risk free like I have said in my first mail as I intend to carry out the transaction obeying the laws of your country and mine.

I have noted your response with the apparent belief that you understand the necessity for strict privacy in a transaction of this magnitude and nature being a deal. I make bold to intimate you with the details of my perfected modalities for the realization of this pending project. The project is ready for execution and it is 100% risk-free and hitch-free provided you follow my instructions as the originator of the deal and direct participant with you as my foreign partner. The necessity to follow my instruction can never be undermined as I am committed to not just the successful transfer of the funds per se but a 100% success that guarantees my enjoyment of the proceeds with absolute peace of mind after the transfer.

In fact, the essence of the enjoyment of the proceeds with absolute peace of mind is the sole yardstick with which I intend to conduct the affairs of this project. Therefore, I need your re-assurance of total partnership backed up with a positive disposition to promptness in adherence to my instructions. I hereby reassure you that if you follow my instructions religiously, promptly and accordingly, neither your interest nor that of your family will be jeopardized on account of this project.

I recognize the magnitude of trust and confidence reposed on me by you availing you to assist me in this deal which will be of mutual benefit to we all. I also recognize the duty which this gesture by you has reposed on me. I shall not let you down; you can count on me.

Before intimating you with the details of this project, it is of necessity that I reiterate the importance of confidentiality of the project which must be maintained by we all in the project. We all (including you) must maintain absolute confidentiality of the project and the transfer itself even after the deal has been concluded.

The importance of this cannot be over-emphasized and I expect you to know better. I on my part recognized this basic collective essential. Please do not let me down as I am a carrier civil servant who are still in active service and only taking advantage of this once-in-a-life-time
opportunity to make provisions for my children‘s future in this extremely oligrchial society of ours where the rich get richer and those of us who are not privilege to be descendants of the over-lords are systematically but tacitly being doomed to perpetual poverty by political maneuvers in appointment. I would not want my names or images to be brought to odium.

I would normally not be involved in a transaction like this as I am ordinary man of high dignity but after 17 years of serving our father land, I still cannot account for all those years hence I am sizing this opportunity to provide for my children‘s future. I have unflinching confidence in being able to achieve 100% success in this project or would not have engaged in the project if I had even an atom of doubt. The only thing capable of marring this confidence is when there is a lapse in the maintenance of confidentiality.
Hence, I am reiterating its importance.

I count very much on you in this regard. You are to immediately send to me a these information to enable me commence immediately the processing of the legal papers that will prove you’re the universal heir of the deceased.

(1) Your Full Names.
(2) Your Contact Address.
(3) Your Private Telephone Number for easier communication.
(4) Scanned copy of your driving license or first and last pages of your International Passport so I can be able to set my eyes on the face of my partner in business.

I also need your assurance on your reliability and capability in handling this project. You can reach me anytime on my direct telephone number below.

Thanks and be blessed.
Regards,
Barr. Ibrahim Musa (Esq)
TEL: +2348136542855