from: Barrister Ibrahim Musa <barribrahimmusa873@gmail.com>
date: Feb 16, 2020, 4:02 PM
subject: Re: Urgent
mailed-by: gmail.com
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CONFIDENTIAL BUSINESS PROPOSAL
Dear Friend,
It is with trust and sincerity that I approach you for assistance to transfer some funds into your bank account. Please do accept my apology if my mail infringes on your personal ethics. My name is Barrister Ibrahim Musa, a private attorney based in Abuja, Nigeria. Honestly it will be my humble pleasure if we can work together.
I would like you to act as the next of kin to my deceased client Mr. Glenn, A citizen of your country who made a deposit of ($13,200,000.00) with a Bank here in Abuja. He died in a car accident on the 11th May 2012 without any registered next of kin. Several efforts were made to find his extended family through your embassy without success.
I have received official letter from the bank suggesting a likely proceeding for confiscation of the fund in line with existing laws by the bank in which my client deposited the sum of $13.2 Million Dollars. According to the Government Law here, at the expiration of 10 years the fund will revert to the ownership of the Nigeria Government, if nobody applies to claim the fund.
My proposition to you is to present you to the bank as the Next of Kin to my late client so that the bank will pay this $13.2 Million Dollars to you as his beneficiary so that we can share the amount on a mutually agreed percentage of 60% for me 40% for you.
All legal documents to back up your claim will be provided by me. All I require is your honest cooperation to enable us see this transaction through. I will also guarantee you that this will be executed under a legitimate arrangement that will protect you from any breach of the law here or in your country.
If you are interested in this transactions, Please do contact me so that I can give you comprehensive details on how to proceed. Your immediate response will be highly appreciated.
Regards and God bless
Advocate Ibrahim Musa
Principal Attorney:
Direct Telephone: +2348136542855
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Barrister Ibrahim Musa - barribrahimmusa873@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.
Barrister Ibrahim Musa - barribrahimmusa873@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.
Barrister Ibrahim Musa - ibrahimmusa2011@yahoo.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 Musa <ibrahimmusa2011@yahoo.com>
date: Feb 16, 2020, 10:37 PM
subject: Re: Confidential
mailed-by: yahoo.com
from: Ibrahim Musa <ibrahimmusa2011@yahoo.com>
date: Feb 16, 2020, 10:37 PM
subject: Re: Confidential
mailed-by: yahoo.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.
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GhanaGeria
- Warrior Team
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Barrister Ibrahim Musa - ibrahimmusa2011@yahoo.com
from: Ibrahim Musa <ibrahimmusa2011@yahoo.com>
date: Feb 18, 2020, 5:52 PM
subject: Re: Confidential
mailed-by: yahoo.com
Thanks for your response and willingness to assist me in the transaction that I have proposed to you. Kindly note that it is 100% risk free like I have said in my first mail as I intend to carry out the transaction obeying the laws of your country and mine.
I have noted your response with the apparent belief that you understand the necessity for strict privacy in a transaction of this magnitude and nature being a deal. I make bold to intimate you with the details of my perfected modalities for the realization of this pending project. The project is ready for execution and it is 100% risk-free and hitch-free provided you follow my instructions as the originator of the deal and direct participant with you as my foreign partner. The necessity to follow my instruction can never be undermined as I am committed to not just the successful transfer of the funds per se but a 100% success that guarantees my enjoyment of the proceeds with absolute peace of mind after the transfer.
In fact, the essence of the enjoyment of the proceeds with absolute peace of mind is the sole yardstick with which I intend to conduct the affairs of this project. Therefore, I need your re-assurance of total partnership backed up with a positive disposition to promptness in adherence to my instructions. I hereby reassure you that if you follow my instructions religiously, promptly and accordingly, neither your interest nor that of your family will be jeopardized on account of this project.
I recognize the magnitude of trust and confidence reposed on me by you availing you to assist me in this deal which will be of mutual benefit to we all. I also recognize the duty which this gesture by you has reposed on me. I shall not let you down; you can count on me.
Before intimating you with the details of this project, it is of necessity that I reiterate the importance of confidentiality of the project which must be maintained by we all in the project. We all (including you) must maintain absolute confidentiality of the project and the transfer itself even after the deal has been concluded.
The importance of this cannot be over-emphasized and I expect you to know better. I on my part recognized this basic collective essential. Please do not let me down as I am a carrier civil servant who are still in active service and only taking advantage of this once-in-a-life-time
opportunity to make provisions for my children‘s future in this extremely oligrchial society of ours where the rich get richer and those of us who are not privilege to be descendants of the over-lords are systematically but tacitly being doomed to perpetual poverty by political maneuvers in appointment. I would not want my names or images to be brought to odium.
I would normally not be involved in a transaction like this as I am ordinary man of high dignity but after 17 years of serving our father land, I still cannot account for all those years hence I am sizing this opportunity to provide for my children‘s future. I have unflinching confidence in being able to achieve 100% success in this project or would not have engaged in the project if I had even an atom of doubt. The only thing capable of marring this confidence is when there is a lapse in the maintenance of confidentiality.
Hence, I am reiterating its importance.
I count very much on you in this regard. You are to immediately send to me a these information to enable me commence immediately the processing of the legal papers that will prove you’re the universal heir of the deceased.
(1) Your Full Names.
(2) Your Contact Address.
(3) Your Private Telephone Number for easier communication.
(4) Scanned copy of your driving license or first and last pages of your International Passport so I can be able to set my eyes on the face of my partner in business.
I also need your assurance on your reliability and capability in handling this project. You can reach me anytime on my direct telephone number below.
Thanks and be blessed.
Regards,
Barr. Ibrahim Musa (Esq)
TEL: +2348136542855
date: Feb 18, 2020, 5:52 PM
subject: Re: Confidential
mailed-by: yahoo.com
Thanks for your response and willingness to assist me in the transaction that I have proposed to you. Kindly note that it is 100% risk free like I have said in my first mail as I intend to carry out the transaction obeying the laws of your country and mine.
I have noted your response with the apparent belief that you understand the necessity for strict privacy in a transaction of this magnitude and nature being a deal. I make bold to intimate you with the details of my perfected modalities for the realization of this pending project. The project is ready for execution and it is 100% risk-free and hitch-free provided you follow my instructions as the originator of the deal and direct participant with you as my foreign partner. The necessity to follow my instruction can never be undermined as I am committed to not just the successful transfer of the funds per se but a 100% success that guarantees my enjoyment of the proceeds with absolute peace of mind after the transfer.
In fact, the essence of the enjoyment of the proceeds with absolute peace of mind is the sole yardstick with which I intend to conduct the affairs of this project. Therefore, I need your re-assurance of total partnership backed up with a positive disposition to promptness in adherence to my instructions. I hereby reassure you that if you follow my instructions religiously, promptly and accordingly, neither your interest nor that of your family will be jeopardized on account of this project.
I recognize the magnitude of trust and confidence reposed on me by you availing you to assist me in this deal which will be of mutual benefit to we all. I also recognize the duty which this gesture by you has reposed on me. I shall not let you down; you can count on me.
Before intimating you with the details of this project, it is of necessity that I reiterate the importance of confidentiality of the project which must be maintained by we all in the project. We all (including you) must maintain absolute confidentiality of the project and the transfer itself even after the deal has been concluded.
The importance of this cannot be over-emphasized and I expect you to know better. I on my part recognized this basic collective essential. Please do not let me down as I am a carrier civil servant who are still in active service and only taking advantage of this once-in-a-life-time
opportunity to make provisions for my children‘s future in this extremely oligrchial society of ours where the rich get richer and those of us who are not privilege to be descendants of the over-lords are systematically but tacitly being doomed to perpetual poverty by political maneuvers in appointment. I would not want my names or images to be brought to odium.
I would normally not be involved in a transaction like this as I am ordinary man of high dignity but after 17 years of serving our father land, I still cannot account for all those years hence I am sizing this opportunity to provide for my children‘s future. I have unflinching confidence in being able to achieve 100% success in this project or would not have engaged in the project if I had even an atom of doubt. The only thing capable of marring this confidence is when there is a lapse in the maintenance of confidentiality.
Hence, I am reiterating its importance.
I count very much on you in this regard. You are to immediately send to me a these information to enable me commence immediately the processing of the legal papers that will prove you’re the universal heir of the deceased.
(1) Your Full Names.
(2) Your Contact Address.
(3) Your Private Telephone Number for easier communication.
(4) Scanned copy of your driving license or first and last pages of your International Passport so I can be able to set my eyes on the face of my partner in business.
I also need your assurance on your reliability and capability in handling this project. You can reach me anytime on my direct telephone number below.
Thanks and be blessed.
Regards,
Barr. Ibrahim Musa (Esq)
TEL: +2348136542855
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.