from: Mr. Ibrahim Ayuba <info@moa.org>
reply-to: ibrahim.ayuba424@gmail.com
to: Recipients <info@moa.org>
date: Apr 29, 2021, 11:06 AM
subject: Dear Friend, your cooperation is needed from Federal Ministry of Aviation.
Mr.Ibrahim Ayuba.
Principal Accountant
Federal Ministry of Aviation
Dear Friend,
I hope this mail will reach you in the best of health and business conditions and receive the most desired attention from you even as we have not had any previous correspondence before.I am constrained by insufficient information about you to express in full the main objectives of this proposal. However, kindly get back to me immediately for details should be given you if you agree to its content.
My colleagues and I would like to solicit your kindness in assisting us to execute the transfer of some fund from our country to your country for safe keeping. The total amount of fund is $23.8 Million.The source of this fund will be disclosed to you as soon as your positive response is received to this effect.
I am a principal accountant to the Nigerian Ministry of Aviation, and the Chairman to the Federal Tenders' Board in charge of contract award and monitoring in Nigeria. Basically, you would be required to nominate a suitable bank account that will conveniently accommodate the total fund. Account could be a fresh or an already existing one, and could be individual or corporate account.
On completion of the transaction, you shall have a benefit of 30% of the fund for your envisaged efforts and assistance rendered. 10% shall be used to settle any expenses both you and I shall make at the course of this transaction. Details of this proposal will be sent to you as soon as your response is received.Meanwhile send us the following information:
Your full names and home address
Your direct phone/fax numbers
Your company name and address if any
Your bank details
This proposal is strictly confidential, free from any form of risk and does not depend on any particular field of trade to prosecute. It however requires your adequate participation and support to enable its accomplishment on schedule.Thanks in anticipation.
Best regards.
Mr.Ibrahim Ayuba.
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Ibrahim Ayuba - Ministry Of Aviation - ibrahim.ayuba424@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.
-
TheBadNews
- The Sentinel
- Posts: 3192
- Joined: 13 Aug 2020
Ibrahim Ayuba - Ministry Of Aviation - ibrahim.ayuba424@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.
Ibrahim Ayuba - Ministry Of Aviation - ibrahimayuba2001@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 Ayuba <ibrahimayuba454@gmail.com>
reply-to: ibrahimayuba2001@gmail.com
date: Aug 1, 2023, 4:52 PM
subject: Assalamaleikum your cooperation is needed from Federal Ministry of Aviation
mailed-by: gmail.com
signed-by: gmail.com
from: Ibrahim Ayuba <ibrahimayuba454@gmail.com>
reply-to: ibrahimayuba2001@gmail.com
date: Aug 1, 2023, 4:52 PM
subject: Assalamaleikum your cooperation is needed from Federal Ministry of Aviation
mailed-by: gmail.com
signed-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.
Ibrahim Ayuba - Ministry Of Aviation - ibrahimayuba2001@gmail.com
from: Mr.Dereck Kenny <dereckkenny123@gmail.com>
reply-to: ibrahimayuba2001@gmail.com
date: Jul 4, 2023, 3:48 PM
subject: Dear your cooperation is needed from Federal Ministry of Aviation
mailed-by: gmail.com
Mr.Dereck Kenny.
Principal Accountant
Federal Ministry of Aviation
+2347047468510
Dear
I hope this mail will reach you in the best of health and business
conditions and receive the most desired attention from you even as we have
not had any previous correspondence before.I am constrained by insufficient
information about you to express in full the main objectives of this
proposal. However, kindly get back to me immediately for details should be
given you if you agree to its content.
My colleagues and I would like to solicit your kindness in assisting us to
execute the transfer of some fund from our country to your country for safe
keeping. The total amount of fund is $23.8 Million.The source of this fund
will be disclosed to you as soon as your positive response is received to
this effect.
I am a principal accountant to the Nigerian Ministry of Aviation, and the
Chairman to the Federal Tenders' Board in charge of contract award and
monitoring in Nigeria. Basically, you would be required to nominate a
suitable bank account that will conveniently accommodate the total fund.
Account could be a fresh or an already existing one, and could be
individual or corporate account.
On completion of the transaction, you shall have a benefit of 30% of the
fund for your envisaged efforts and assistance rendered. 10% shall be used
to settle any expenses both you and I shall make at the course of this
transaction. Details of this proposal will be sent to you as soon as your
response is received.Meanwhile send us the following information:
Your full names and home address
Your direct phone/fax numbers
Your company name and address if any
Your bank details
This proposal is strictly confidential, free from any form of risk and does
not depend on any particular field of trade to prosecute. It however
requires your adequate participation and support to enable its
accomplishment on schedule.Thanks in anticipation.
Best regards.
Mr.Dereck Kenny.
reply-to: ibrahimayuba2001@gmail.com
date: Jul 4, 2023, 3:48 PM
subject: Dear your cooperation is needed from Federal Ministry of Aviation
mailed-by: gmail.com
Mr.Dereck Kenny.
Principal Accountant
Federal Ministry of Aviation
+2347047468510
Dear
I hope this mail will reach you in the best of health and business
conditions and receive the most desired attention from you even as we have
not had any previous correspondence before.I am constrained by insufficient
information about you to express in full the main objectives of this
proposal. However, kindly get back to me immediately for details should be
given you if you agree to its content.
My colleagues and I would like to solicit your kindness in assisting us to
execute the transfer of some fund from our country to your country for safe
keeping. The total amount of fund is $23.8 Million.The source of this fund
will be disclosed to you as soon as your positive response is received to
this effect.
I am a principal accountant to the Nigerian Ministry of Aviation, and the
Chairman to the Federal Tenders' Board in charge of contract award and
monitoring in Nigeria. Basically, you would be required to nominate a
suitable bank account that will conveniently accommodate the total fund.
Account could be a fresh or an already existing one, and could be
individual or corporate account.
On completion of the transaction, you shall have a benefit of 30% of the
fund for your envisaged efforts and assistance rendered. 10% shall be used
to settle any expenses both you and I shall make at the course of this
transaction. Details of this proposal will be sent to you as soon as your
response is received.Meanwhile send us the following information:
Your full names and home address
Your direct phone/fax numbers
Your company name and address if any
Your bank details
This proposal is strictly confidential, free from any form of risk and does
not depend on any particular field of trade to prosecute. It however
requires your adequate participation and support to enable its
accomplishment on schedule.Thanks in anticipation.
Best regards.
Mr.Dereck Kenny.
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.