Mohammed Balarabe - Banker - balarabemohammed25@gmail.com
Posted: 16 September 2020
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.
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.