from: Mohammed Balarabe. <philipsbarry444@gmail.com>
reply-to: balarabemohammed25@gmail.com
date: Sep 14, 2020, 10:47 AM
subject: Investment Proposal.
mailed-by: gmail.com
Dear Sir/Madam,
My name is Mohammed Balarabe, I am a Retired banker with (FIDELITY BANK PLC NIGERIA). I have a business proposal for you and I hope I can trust you on this. I apologize for intruding into your privacy especially by contacting you through this means for a business transaction, but due to its seriousness and urgency.
I write you this proposal in good faith hoping that I will rely on you in a business transaction that requires absolute confidentiality and of great interest to benefit both of us. During my time in the office I held the position of Operation Manager. Now I am writing to solicit your assistance in transferring the sum of (US$31 Million) to your account, this fund is over invoice contract payment during the Nigerian National Petroleum Corporation (NNPC) pipeline laying and maintenance in Port harcourt/ Kaduna Refinery in 2017. I have already submitted an annual report for that year to our head office and all the contractors have been paid since the completion of the contract during my time in the office.
I have since placed the over invoice fund amount of (US$31 Million) into Bank Security Treasury Funds for intelligent safekeeping without a beneficiary to avoid trace. As a retired officer at the bank I cannot be directly connected to this fund, thus I am impelled to request for your assistance to claim this fund from the bank for investment in your company or country. This fund is fluting without a beneficiary right now. I agree to go into partnership investment with you, owing to your wealth of experience once the fund gets to your bank account. I do need to stress that there is practically no risk involved in this. It's going to be a bank to bank transfer.
All I need from you is trust and honesty to stand as the original contractor of the fund, for the bank to release the fund to your account. The bank will release the fund to any foreigner who has the correct information regarding the contract fund which I will give to you if you are willing and interested to work with me in this transaction.
Kindly send me your direct mobile line for heart to heart discussion on this matter. If you are interested.
I will be waiting for your reply urgently.
Best Regards,
Mohammed Balarabe.
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Mohammed Balarabe - Banker - balarabemohammed25@gmail.com
NOTICE: The Emails Below Are All Scams.
Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
Mohammed Balarabe - Banker - balarabemohammed25@gmail.com
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.