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Dr Mohammed Bello - PPMC - Mohammedbello@gmx.us

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LoTec
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Dr Mohammed Bello - PPMC - Mohammedbello@gmx.us

Post by LoTec »

from: Mohammedbello@gmx.us via gmx.net
date: May 17, 2021, 9:35 AM
subject: AS REQUESTED FOR YOUR PERUSAL.
mailed-by: gmail.com
signed-by: gmx.net

From the Desk of;

Dr. Mohammed Bello.

Office Line; 234-90-51993231.

Attention; Mutual Business Contact Update.

Dear

I Am Dr. Mohammed Bello, Chief Accountant with the Petroleum Products Marketing Company (PPMC)I also headed A Seven-Man Tenders Board in Charge of Contract Awards and Payment Approvals. I am contacting you to handle a very confidential transaction which involves the transfer of a huge Sum of money to a Foreign Account.

Firstly, I want to crave your indulgence to handle this proposal with utmost secrecy and give it the urgency it deserves sometimes in 2018, there were series of Contracts Executed by a Consortium of Multi-Nationals in the Oil Industry in favor of my Company, Petroleum Products Marketing Company,(PPMC)

My Colleagues and I are willing to Transfer the Over invoiced Amount To Your Account For Subsequent Disbursement Since We Civil Servants Are Prohibited By law From Operating Foreign Accounts In Our Names. Needless To Say, These Contracts have been fully paid and the Projects Officially Commissioned.

It is the Over Invoiced which is currently in the suspense account of the Company, Petroleum Products Marketing Company,(PPMC)) Valued (US$61.2 Million United States Dollars) only, that I and my colleague have agreed to transfer into your account for Investment purpose. Based on this, I am asked by my colleague to seek your assistance for an offshore account.

At the successful transfer of the funds, I and my colleagues 70% of the total sum, you the account owner 25% while 5% will be mapped out for local and international expenses that will be incurred during and after the transaction and is risk free. Please, indicate your willingness by contacting us through this private email ID and Cell Phone Number attach therein.

For more details / plans.

Kind Regards.

Dr. Mohammed Bello.
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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