WARNING: These are scams. They are Emails sent to a honeytrap address only ever used for this purpose. Do not reply to these people, they will try to con you into paying out money in return for nothing.
CAVEAT: Please note that some of these Emails may be impersonating a genuine company or person. We wish to make it clear that any such name mentioned within these Emails has no connection to the scam. For the sake of searching, we leave these messages untouched, but we will respond to any concerns left in our comments.
From: IBRAHIM BABALOLA <[email protected]>
Reply: [email protected]
Date: Wed, 8 Sep 2021 17:39:55 +0100
Subject: FOR BUSINESS / INVESTMENT LH V
Dear friend,
My name is Eng. Ibrahim Babalola, and I am the Chairman, Contract
Tenders Board of Nigerian National Petroleum Corporation (NNPC).
I have a sum of $65.7 million (USD) in my custody that I want to move
out of my country for safe keeping / Investment in your Country, the
funds are as a result of a
deliberate inflation of the value of a contract awarded by our
corporation years back, you will retain 25% of the total sun for your
success fee, for your assistance,
I will give you FULL details about the transaction.
Be rest assured that everything is legal and risk free as I have
concluded all the arrangements and the legal papers that will back the
transaction up. Kindly indicate
your interest if you can assist me soas to enable me to give you more
details about the transaction.
In addition, please note that there are some faceless beings on the
INTERNET that are making use of top government official names to
swindle money from innocent
citizens and making the Official’s name appear on the scam list
meanwhile we innocent officials are completely unaware of the
situation happening.
Note that the particular nature of your company’s business is
irrelevant to this transaction. If this transaction interests you,your
urgent response will be
appreciated.
I am waiting for your urgent response.
Kind regards,
Eng. Ibrahim Babalola.