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Akeem Bolade - NNPC - imcfrm@gmail.com

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Yahoozeo
Fraud Smasher
Fraud Smasher
Posts: 2558
Joined: 29 Jan 2020

Akeem Bolade - NNPC - imcfrm@gmail.com

Post by Yahoozeo »

from: Imc Imc <imcfrm@gmail.com>
date: May 3, 2020, 1:52 PM
subject: Re: Update
mailed-by: gmail.com

Dear,

Thanks for your prompt attention to work with me. Below is my previous message sent to you:.................

Greetings to you and your loved ones! Let us try and comply to tips from health practitioners and stay safe at this trying period of COVID-19.

I am sorry for contacting you through this medium without any previous information for a massive business transaction involving a huge sum of money. Though know that a transaction of this magnitude will make anyone apprehensive and worried, but I am assuring you that every document that will bring about the lawful success of this transaction will be provided legitimately from all the appropriate quarters, and all will be well at the end of the day.

I am a senior staff with Nigeria National Petroleum Corporation, (NNPC). I carefully over-invoiced a contract award to the tune of $10.7MUSD. All arrangement has been concluded on how to transfer this fund into a safe foreign account after the original contractor has been fully paid.

I decided to contact you for our mutual benefit to request for your unalloyed assistance to present you as the bonafide beneficiary of this outstanding fund of: $10.7MUSD (Ten million, seven hundred thousand United States Dollars only).

Please, I crave your understanding and maximum corporation to ease and facilitate the process of actualizing this fund transfer into any of your nominated Bank Account or any account of your choice you may wish to provide. While using this medium vehemently assuring you the smooth success of this transaction.

As soon as I receive your formal consent, simultaneously I will be furnishing you with the details of the proper way forward. Thereupon also the sharing ration/percentage will be mutually addressed and stipulated.

Please be expedient and be rest assured of a 100% guaranteed risk free/hitch free successful transaction. The transaction would be legally and legitimately packaged and will follow all due process of the law accordingly.

For the benefit of hindsight, be kind enough to reconfirm the undermentioned:

1. Your full names and address,
2. Mobile telephone number
3. Occupation

Please, do not to take undue advantage of the trust I have so far bestowed in you. Be respectfully advised to uphold the high level of secrecy and confidentiality this transaction requires for our maximum security.

Looking forward to working with you soon.

Best Regards,

Chief Akeem Bolade
Director
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.

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