from: IBRAHIM BABALOLA <captcaictro@gmail.com>
reply-to: babalolaibrahim55@gmail.com
date: Aug 30, 2021, 12:40 PM
subject: FOR BUSINESS / INVESTMENT LH 55
mailed-by: gmail.com
Dear friend,
My name is Eng. Ibrahim Babalola, and I am the Chairman, Contract Tenders Board of Nigerian National Petroleum Corporation (NNPC).
I have a sum of $65.7 million (USD) in my custody that I want to move out of my country for safe keeping / Investment in your Country, the funds are as a result of a deliberate inflation of the value of a contract awarded by our corporation years back, you will retain 25% of the total sun for your success fee, for your assistance, I will give you FULL details about the transaction.
Be rest assured that everything is legal and risk free as I have concluded all the arrangements and the legal papers that will back the transaction up. Kindly indicate your interest if you can assist me so as to enable me to give you more details about the transaction.
In addition, please note that there are some faceless beings on the INTERNET that are making use of top government official names to swindle money from innocent citizens and making the Official’s name appear on the scam list meanwhile we innocent officials are completely unaware of the situation happening.
Note that the particular nature of your company's business is irrelevant to this transaction. If this transaction interests you, your urgent response will be appreciated.
I am waiting for your urgent response.
Kind regards,
Eng. Ibrahim Babalola.
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Eng Ibrahim Babalola - NNPC - babalolaibrahim55@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.
Eng Ibrahim Babalola - NNPC - babalolaibrahim55@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.
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TheBadNews
- The Sentinel
- Posts: 3192
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Eng Ibrahim Babalola - NNPC - engibrahimbabalola@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: IBRAHIM BABALOLA <jmaghjama@gmail.com>
reply-to: engibrahimbabalola@gmail.com
date: Sep 8, 2021, 12:04 PM
subject: FOR BUSINESS / INVESTMENT LH V
mailed-by: gmail.com
from: IBRAHIM BABALOLA <jmaghjama@gmail.com>
reply-to: engibrahimbabalola@gmail.com
date: Sep 8, 2021, 12:04 PM
subject: FOR BUSINESS / INVESTMENT LH V
mailed-by: 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.