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Musa Ibrahim - paymentofficed547@gmail.com

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User avatar
Beezwax
The Sentinel
The Sentinel
Posts: 3319
Joined: 25 Jan 2020

Musa Ibrahim - paymentofficed547@gmail.com

Post by Beezwax »

from: Musa Ibrahim <mredwardc040@gmail.com>
reply-to: paymentofficed547@gmail.com
date: Nov 14, 2025, 2:54 AM
subject: Dear Sir,
mailed-by: gmail.com

Dear Sir,

I am writing this letter out of a genuine desperation to find a reliable partner in an unfolding transaction. I have been unjustly treated by my partner in an earlier transaction, so I seek your help, attention and genuine cooperation to our mutual benefit and I believe that you will not let down the trust and confidence I am about to repose in you.

For the past four years, I have been working for a public relations firm that pays me about 800 hundred dollars each month, plus a little bonus based on my work input. On the 30th of June last year, our company made a very big financial breakthrough when we made contact with Alhaji Alhassan Dantata and began to supply him with his cow medicines.

Alhaji Alhassan Dantata is the president of DANTATA FARMS, and is a millionaire farmer with animal farms in Chad, Burkina Faso, Senegal, Ghana, Benin and Togo; with main offices in South Africa, and a new one located in Zimbabwe. Moreover, he is the greatest supplier of cattle beef and other dairy products to the whole of West Africa.

He had informed us about the huge amount of money he spends on the purchase of a particular but very important cattle medicine. Precisely, he buys the medicine at US$5,000 per carton. Be it as it may, he inquired if our organisation could source a cheaper supplier.

We did market research and discovered that we can buy these medicines in the Middle East for US$2,000 per carton. We moved a proposal to Alhaji to supply him at US$4,800 per carton, which they accepted.

As these supplies progressed and our company was doing fine, I requested my boss to increase my salary. He was so upset that he sacked me without benefits after four years of dedicated service. Though I was later called back owing to the intervention of a kind-hearted senior executive who protested against my superior's action.

During my absence from the organisation, which lasted for over seven weeks, I was so desperate that I went to the Dantata Farms and informed Alhaji Dantata of my foreign contact who would be willing to supply him the same products at US$4,000 per carton. He was very happy with this news and in return, revealed to me that he was about to place an order for one thousand cartons following a suspected outbreak of disease in his farms. I assured him that my foreign contact would be in a position to manufacture and supply to him. Interestingly, I convinced him that my former boss usually buys from my foreign contact and had been selling to him at a much higher price.

Most importantly, I was able to convince Alhaji that he would have to make an advance payment in cash or raise a bank guarantee before my foreign partner would yield to supplying him at the reduced new rate.

Consequent upon this, Alhaji has stopped all correspondence with my boss and has relied solely on my lead.

Informed by this development, I implore you to please consider how to handle this profitable venture and kindly contact me immediately for details and negotiations regarding my commission. However, I will insist that my commission will be 20% of the total profit.

Note: We will buy one thousand cartons at US$2,000,000. Then, we sell to them at US$4,000,000, and our client pays cash before lifting the goods. Under no circumstances should he know our purchase point in the Middle East.

I look forward to your kind consideration and affirmative action.

Yours sincerely,

Musa Ibrahim
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.

User avatar
Stiddle Mump
Hoodwink Hunter
Hoodwink Hunter
Posts: 441
Joined: 02 Dec 2025

Musa Ibrahim - musaibrahim777@yahoo.com

Post by Stiddle Mump »

from: Ibrahim <musaibrahim777@yahoo.com>
date: Feb 3, 2026, 8:06 AM
subject: Too important
mailed-by: gmail.com
signed-by: yahoo.com

Dear Sir,

I am writing this letter out of a genuine desperation to find a reliable partner in an unfolding transaction. I have been unjustly treated by my partner in an earlier transaction, so I seek your help, attention and genuine cooperation to our mutual benefit and I believe that you will not let down the trust and confidence I am about to repose in you.

For the past four years, I have been working for a public relations firm that pays me about 800 hundred dollars each month, plus a little bonus based on my work input. On the 30th of June last year, our company made a very big financial breakthrough when we made contact with Alhaji Alhassan Dantata and began to supply him with his cow medicines.

Alhaji Alhassan Dantata is the president of DANTATA FARMS, and is a millionaire farmer with animal farms in Chad, Burkina Faso, Senegal, Ghana, Benin and Togo; with main offices in South Africa, and a new one located in Zimbabwe. Moreover, he is the greatest supplier of cattle beef and other dairy products to the whole of West Africa.

He had informed us about the huge amount of money he spends on the purchase of a particular but very important cattle medicine. Precisely, he buys the medicine at US$5,000 per carton. Be it as it may, he inquired if our organisation could source a cheaper supplier.

We did market research and discovered that we can buy these medicines in the Middle East for US$2,000 per carton. We moved a proposal to Alhaji to supply him at US$4,800 per carton, which they accepted.

As these supplies progressed and our company was doing fine, I requested my boss to increase my salary. He was so upset that he sacked me without benefits after four years of dedicated service. Though I was later called back owing to the intervention of a kind-hearted senior executive who protested against my superior's action.

During my absence from the organisation, which lasted for over seven weeks, I was so desperate that I went to the Dantata Farms and informed Alhaji Dantata of my foreign contact who would be willing to supply him the same products at US$4,000 per carton. He was very happy with this news and in return, revealed to me that he was about to place an order for one thousand cartons following a suspected outbreak of disease in his farms. I assured him that my foreign contact would be in a position to manufacture and supply to him. Interestingly, I convinced him that my former boss usually buys from my foreign contact and had been selling to him at a much higher price.

Most importantly, I was able to convince Alhaji that he would have to make an advance payment in cash or raise a bank guarantee before my foreign partner would yield to supplying him at the reduced new rate.

Consequent upon this, Alhaji has stopped all correspondence with my boss and has relied solely on my lead.

Informed by this development, I implore you to please consider how to handle this profitable venture and kindly contact me immediately for details and negotiations regarding my commission. However, I will insist that my commission will be 20% of the total profit.

Note: We will buy one thousand cartons at US$2,000,000. Then, we sell to them at US$4,000,000, and our client pays cash before lifting the goods. Under no circumstances should he know our purchase point in the Middle East.

I look forward to your kind consideration and affirmative action.

Yours sincerely,

Musa Ibrahim

Sent from Android device
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.

User avatar
Stiddle Mump
Hoodwink Hunter
Hoodwink Hunter
Posts: 441
Joined: 02 Dec 2025

Musa Ibrahim - musaibrahim777@yahoo.com

Post by Stiddle Mump »

from: Ibrahim <musaibrahim777@yahoo.com>
date: Feb 3, 2026, 5:30 PM
subject: Re: Too important
mailed-by: gmail.com
signed-by: yahoo.com

Dear Sir,

I appreciate your prompt response.
I am counting on our unalloyed mutual commitments to see this transaction to a logical and equitable conclusion, which I believe would launch us into a formidable and more profitable partnership.

There is no gainsaying that there are a whole lot of trust issues out there. As such, we can no longer say for sure what is real and what is not. Be it as it may, I am confident that with your trust and cooperation, this business is going to have a great impact on our financial status.

The underlying factor to the success of this transaction is trust between you and me.

In my first letter to you, I informed you how I introduced this business to my boss, but when the business started yielding greater rewards, the greed in him overtook his astuteness. This is a clear case of poor success management.

In detail, all you need to do is contact the President of the Dantata Farms, Alhaji Alhassan Dantata, and inform him that you have been contacted by me and that you are in the best position to supply him the required animal vaccines "GG101" at the good price of US$4,500 per carton. Let him know the price has increased.

STEP II: You will contact the company in Dubai, UAE, which is the manufacturer of this product, and inform them that you are willing to buy the animal vaccine "GG101." The price as of the last time my boss bought it was US$2000 per carton.

STEP III: With Alhaji accepting the proposal, he will ask you to send a sample of your vaccine. Immediately after the confirmation, he will give a purchase order to be backed with a 70% advance payment (You will inform him that this is the company's standard procedure), and a 30% total payment when the goods are ready.

STEP IV: With the money in your account, you will pay the Dubai company and ask them to send the goods to your representative in Africa (that is, me).

STEP V: With the cost of the goods deducted, you will send 20% of the total profit to my account. I believe we will not have any problem with this arrangement.

STEP VI: As soon as I have received the goods, I will deliver them to Alhaji on your behalf, and this concludes the process flow of the business. Thereafter, he can place more orders.

NOTE: The secret of this transaction is this: 'Alhaji Alhassan Dantata, to whom we supply at the price of US$4,500, must not have the contact of the UAE company from where we buy at US$2,000 per carton. Neither will the UAE company have Alhaji Dantata's contact. We buy from Dubai, and we sell to the Dantata Farms. We are the middlemen. Our profit remains our trade secret.

Please send me your telephone and WhatsApp numbers for faster communication.

Be it as it may, please confirm your willingness to comply with the above procedures and commission. A third party becomes necessary now because, to have Alhaji's Farm's interest, I informed them that I am linking them directly to the manufacturers of these medicines from whom my boss buys and supplies them. I informed them that the company would sell to them at the manufacturer’s price of US$4,500 only, which is a good price compared to my boss’s price of US$5,000.

Arising from the above, it is obvious I cannot connect Alhaji directly to the UAE Company. Doing so will bring an end to the business. Moreover, if I contact the UAE company directly, there is a tendency that they may contact my boss, and the risk is that my boss will continue with the supplies and will also sack me for working against his interests. The first time I did this business with my boss, it was necessary for him to be involved because the nature of the contract then was that we supply the medicines before payment. Therefore, my boss had to fund the supplies because he has the wherewithal.

Going forward, my agreement, in these new contract terms, is 'total payment before delivery.'

Nevertheless, before Alhaji makes any form of payment, he will be sure that he has contact with the foreign firm, which I had promised him would contact him directly.

Your role, therefore, is necessary as that of the foreign company responsible for these medicines. Alhaji has little education. He asks few or no questions. All he wants is to be sure he has the right medicine.

Please don't hesitate to communicate any part of this explanation that is not clear to you.

Please, kindly treat this letter with the degree of its urgency and importance.

Best regards,

MR. MUSA IBRAHIM.

Sent from Android device
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.

User avatar
LoTec
Fraud Smasher
Fraud Smasher
Posts: 2561
Joined: 26 Jan 2020

Musa Ibrahim - paymentofficed547@gmail.com

Post by LoTec »

from: Ibrahim <musaibrahim777@yahoo.com>
date: Feb 4, 2026, 3:07 AM
subject: Re: Too important
mailed-by: gmail.com
signed-by: yahoo.com

Dear Sir,
I appreciate your follow-up and genuine concerns about our transaction.
But I have my reservation which informs my demand for your assurances.
Are you sure you are willing and ready for this transaction? I asked this question because if I introduce you to Alhaji as the manufacturer of the products, it is equivalent to giving you all the trade secrets and handing over the keys to my fortress to you.
It also means I can never introduce any other person to Alhaji as the manufacturer.
Therefore, once I have presented you as the manufacturer, all the rights and privileges attached therewith would be accorded to you, and you must be seen and treated as the sole manufacturer. I can never introduce any other entity or person.
Bearing this in mind, it is only logical for me to demand your full assurance that you can handle the transaction and would not develop cold feet midway.

Make no mistake, no one can be swayed just by looking at the profit of the business without taking into cognisance your ability to deliver. It's not that easy to release funds without due diligence.

We must first of all send him samples of what he wants, just to have him ascertain that our products are 100% compliant with the expected manufacturing standards, and fully meets the purpose for which they are needed.

For the Alhaji to place an order and release funds to you, it simply means he has confirmed our samples as authentic.

Therefore, I do not want to blow up this great opportunity for me to elevate my financial status.

We are rest assured that with Alhaji's consistent and continuous patronage, life will be a rollercoaster.

For instance, the 20% I'm expected to make from every profit will make me become a homeowner and also a company owner.
It will be a dream come true.

Having said the above and before we move further, I need a guarantee letter from you that my percentage will not change and also a confirmation message from you that you are fit and capable of seeing this transaction to its conclusive end.

Once I release Alhaji's contact information to you as the manufacturer, I can't change it again.
Please I'm ready to release every piece of information to you and guide you on every step that will make us succeed.
However, there are basic guidelines which you have to take from me as we proceed.
You need not be told I have the experience and keys to the success of the business but I cannot do it alone.

I need a sure capable person who will partner with me, and we will both walk into our financial freedom together.

If you are convinced we can jointly go the extra mile, let me get a guarantee email response from you, stating that we are partners in progress, and you understood all I have said to you.

Anything on the contrary, count me out. It would be a case of 'I am sorry to have bothered your peace and time.'
But kindly do me the honour by writing me to say 'look for another person.'

Guided by your response, I will give you the contact details of the Alhaji and guide you on what you should write to him.

I look forward to your timely response.

Best regards,
IBRAHIM

Sent from Android device
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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