from: Joseph <j8894810@gmail.com>
to: omondia200@gmail.com
date: Sep 26, 2023, 12:19 PM
subject: Business interest
mailed-by: gmail.com
Requesting Help to Facilitate Closeout of Completed Foreign Contract.
My colleague and I need foreign representative to accomplish the final closeout review and payment and are asking for your involvement. We are government workers, our participation in this transaction limited by our Civil Service status.
We will concede 30% of the total value to you. I am sure this is an unusual request but we would really appreciate your assistance. If you have any questions concerning this matter, please let me know otherwise, please confirm your acceptance by providing your phone numbers.
Sincerely,
Joseph Babatunde
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Joseph Babatunde - j8894810@gmail.com
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TheBadNews
- The Sentinel
- Posts: 3192
- Joined: 13 Aug 2020
Joseph Babatunde - j8894810@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.
Joseph Babatunde - j8894810@gmail.com
from: Joseph <j8894810@gmail.com>
date: Sep 30, 2023, 5:10 AM
subject: Re: Business interest
mailed-by: gmail.com
Dear
My name is Joseph Babatunde. I represent the interest of my colleague, I am making this contact with you on the strength of my colleagues for an individual such as you, who will be willing to receive money on our behalf abroad, and then invest this money for making profit in accordance with the foreign direct investment regulations in your country.
As I clearly explained above, we simply need you to receive this fund in a safe account there in your country, invest it into real estates, and set up an account for any accruing income. Because of the statutory restrictions on our official positions, we shall give you a power of Attorney to act on our behalf until our retirement.
We do not want our personal identities to be associated with the movement and investment of the fund for now. I shall soon come down to personally meet with you to make every necessary planning and arrangement, as soon as I obtain leave from my office.
We have made all the necessary arrangements for legally obtaining the Foreign Exchange Control & Currency Transfer Approvals. To start with, this block fund of Sixty million, five hundred thousand U. S. Dollars were accumulated jointly by the three of us here, out of which I have been nominated to conduct this project for and on behalf of my colleagues.
All the three of us are top Federal Government Functionaries and our collective intention is to move and invest this fund to your country which is where we all plan to live with our families on retirement from active government service shortly.
Your role as a partner will be to devise the necessary business plan based on your knowledge of the domestic economy in your country. To oversee the day-to-day management of the business that will be established there in your country with this capital ($60,500,000:00).
The establishment of this joint business venture with the above-mentioned fund will be carried out in a manner consistent with the prevailing international laws and that of your country guiding such an investment.
In the event that you are willing to work with me on this project as a partner, provide me with your bank details where the money will be transferred (bank name, account number, address of the bank and the account name}
Once the above details are received I will forward you my international passport ID to know who you are dealing with and prepare an MOU for this project after which we will proceed further.
Many thanks
Joseph
date: Sep 30, 2023, 5:10 AM
subject: Re: Business interest
mailed-by: gmail.com
Dear
My name is Joseph Babatunde. I represent the interest of my colleague, I am making this contact with you on the strength of my colleagues for an individual such as you, who will be willing to receive money on our behalf abroad, and then invest this money for making profit in accordance with the foreign direct investment regulations in your country.
As I clearly explained above, we simply need you to receive this fund in a safe account there in your country, invest it into real estates, and set up an account for any accruing income. Because of the statutory restrictions on our official positions, we shall give you a power of Attorney to act on our behalf until our retirement.
We do not want our personal identities to be associated with the movement and investment of the fund for now. I shall soon come down to personally meet with you to make every necessary planning and arrangement, as soon as I obtain leave from my office.
We have made all the necessary arrangements for legally obtaining the Foreign Exchange Control & Currency Transfer Approvals. To start with, this block fund of Sixty million, five hundred thousand U. S. Dollars were accumulated jointly by the three of us here, out of which I have been nominated to conduct this project for and on behalf of my colleagues.
All the three of us are top Federal Government Functionaries and our collective intention is to move and invest this fund to your country which is where we all plan to live with our families on retirement from active government service shortly.
Your role as a partner will be to devise the necessary business plan based on your knowledge of the domestic economy in your country. To oversee the day-to-day management of the business that will be established there in your country with this capital ($60,500,000:00).
The establishment of this joint business venture with the above-mentioned fund will be carried out in a manner consistent with the prevailing international laws and that of your country guiding such an investment.
In the event that you are willing to work with me on this project as a partner, provide me with your bank details where the money will be transferred (bank name, account number, address of the bank and the account name}
Once the above details are received I will forward you my international passport ID to know who you are dealing with and prepare an MOU for this project after which we will proceed further.
Many thanks
Joseph
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.