+2348092390816

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+2348092390816

Postby nightmare » Tue Sep 19, 2017 4:33 am

Are You Interested on this $35.5m Fund Transfer?


Federal Ministry of Agriculture and Natural Resources
Address FCDA Secretariat, Garki
City Abuja
Phone +234 9 314 1931
Fax +234 9 314 2532
http://www.fmard.gov.ng/
P.M.B. 135, Garki, Abuja, FCT

Dear Friend


It is with trust and confidence that i write to make this urgent business proposal to you.i

was assigned by two of my colleague to seek for a foreign partner who will assist us in

providing a convenient foreign account in any designated bank abroad for the transfer of us

$35,500,000.00 pending on our arrival in your country for utilization and disbursement with

the owner of the account.

this amount results from a deliberate inflation of the value of a contract awarded by our

ministry - the federal ministry of agriculture (F.M.A)to an expatriate company.the contract

has been executed and payment made to the original contractor,remaining the over-invoiced

amount of us$35.5 million,which we want to transfer the funds out the country in our favor for

disbursement among ourselves.the transfer of this money can only be possible with the help of

a foreigner who will be presented as the beneficiary of the fund.

as government officials, we are not allowed to operate foreign accounts,and this is the reason

why we decided to contact you. we have agreed that if you/your company can act as the

beneficiary of this fund (us$35,500,000.00 million)25% of the total sum will be for you for

providing the account while 5% will be set aside for the expenses incurred during the cost of

transfer of the fund into your account while 70% will be reserved for us.

we hereby solicit for your assistance in providing a convenient account number in a designated

bank abroad where this fund would be transferred.we intend coming over there on the completion

of this transfer to secure our own share of the money.

please note that we have been careful and have made all arrangements towards the success and

smooth transfer of the fund to your account before you. for security reasons and

confidentiality of this transaction, we demand that you should not expose this proposal and

the entire transaction to anybody.

we are putting so much trust in you with the hope that you would not betray us. or sit on this

money when it is finally transferred into your account.be rest assured that this transaction

is 100% risk free. if this proposal is acceptable to you,indicate your interest by sending a

email to us including your bank name & address,account number,telephone and fax numbers.

note:our former president Dr.Good luck Ebele Jonathan collaborated with the former chairman of

the Economic Financial Crime Commission,Mrs Farida Mzamber Waziri to stop the junior ranks

officers from transferring funds out of the country. he sent different publication to many

countries in the world as propaganda to discourage all government officials from transferring

funds into an overseas account to avoid and save guides the countries economy.

apparently, so that other government officials will not benefits from these( oil windfalls

venture) where he has been a culprit alone with his aides.more details about this transaction

will be given to you as soon as we receive your positive respond.


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.


Reply to accdeptfedminagric63@gmail.com
If You Are Interested on this $35.5m Fund Transfer Pls call or send sms to this line + 234-

80-9239-0816

Yours faithfully,

Dr.Evans Egobia


Received: from User ([186.183.226.83]) by mail.fiscalmgmtsol.com with Microsoft SMTPSVC(6.0.3790.4675);
Sat, 24 Jun 2017 06:18:03 -0400
Reply-To: <drevanegobia06@yahoo.com>
From: Dr.Evans Egobia <accdeptfedminagric62@gmail.com>
To: <accdeptfedminagric62@gmail.com>
Subject: HI,,,,173.
Date: Sat, 24 Jun 2017 05:18:03 -0500
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CMM-sender-ip: 173.12.157.213
CMM-sending-ip: 173.12.157.213
nightmare
 
Posts: 495
Joined: Tue Sep 22, 2015 11:18 pm

+2348092390816

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Re: +2348092390816

Postby nightmare » Mon Aug 06, 2018 3:58 pm

new email address for this scammer. Seems like the text body of the email remains mostly the same. the fax # is now missing, too.
Federal Ministry of Agriculture and Natural Resources.
Federal capital territory Office.
complex block A,area 11
P.M.B.135 Garki Abuja.Fct

Hello


It is with trust and confidence that i write to make this urgent business proposal to you.i was assigned by two of my colleague to seek for a foreign partner who will assist us in providing a convenient foreign account in any designated bank abroad for the transfer of us$35,500,000.00 pending on our arrival in your country for utilization and disbursement with the owner of the account.

this amount results from a deliberate inflation of the value of a contract awarded by our ministry - the federal ministry of agriculture (fma)to an expatriate company.the contract has been executed and payment made to the original contractor,remaining the over-invoiced amount of us$35.5 million,which we want to transfer the funds out the country in ourfavour for disbursement among ourselves.the transfer of this money can only be possible with the help of a foreigner who will be presented as the beneficiary of the fund.

as government officials, we are not allowed to operate foreign accounts,and this is the reason why we decided to contact you. we have agreed that if you/your company can act as the beneficiary of this fund (us$35,500,000.00 million)25% of the total sum will be for you for providing the account while 5% will be set aside for the expenses incurred during the cost of transfer of the fund into your account while 70% will be reserved for us.

we hereby solict for your assistance in providing a convenient account number in a designated bank abroad where this fund would be transferred.we intend coming over there on the completion of this transfer to secureour own share of the money.

please note that we have been careful and have made all arrangements towards the success and smooth transfer of the fund to your acccount beforeyou. for security reasons and confidenciality of this transaction, we demand that you should not expose this proposal and the entire transaction to anybody.

we are putting so much trust in you with the hope that you would not betray us. or sit on this money when it is finally transferred into your account.berest assured that this transaction is 100% risk free. if this proposal is acceptable to you,indicate your interest by sending a email to us including your bank name & address,account number,telephone and fax numbers.

note:our former president Dr.Goodluck Ebele Jonathan collaborated with the former chairman of the economic financial crime commission ,Chief (Mrs.) Farida Mzamber Waziri to stop the junior ranks officers from transferring funds out of the country. he sent different publication to many countries in the world as propaganda to discourage all government officials from transferring funds into an overseas account to avoid and save guides the countries economy.

apparently, so that other government officials will not benefits from these( oil windfalls venture) where he has been a culprit alone with his aides.more details about this transaction will be given to you as soon as we receive your positive respond.

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.

yours faithfully,

Dr.Evans Egobia
Cellphone+234-80-9239-0816
Private E-mail: accdeptfedminagricng60@gmail.com


Received: from [200.73.123.212] (helo=User)
by srv01.kasatek.com.br with esmtpa (Exim 4.84_2)
(envelope-from <accdeptfedminagric62@gmail.com>)
id 1fmhbt-0005un-Nu; Mon, 06 Aug 2018 12:39:53 -0300
Reply-To: <drevanegobia7@yahoo.com>
From: Dr.Evans Egobia <accdeptfedminagric62@gmail.com>
To: <accdeptfedminagric62@gmail.com>
Subject: With Trust....138.100
Date: Mon, 6 Aug 2018 12:40:50 -0300
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X-Sender-IP: 138.0.20.100

IP: 200.73.123.212
Decimal: 3360259028
Hostname: host200.73.123.212.dynamic.pacificonet.cl
ASN: 27901
ISP: Pacifico Cable
Organization: Pacifico Cable
Services: None detected
Type: Broadband
Assignment: Static IP
Blacklist:
Continent: South America
Country: Chile cl flag
State/Region: Region del Biobio
City: Santa Barbara

IP: 138.0.20.100
Decimal: 2315261028
Hostname: 138-0-20-100.kasatek.com.br
ASN: 264528
ISP: Sidinara Dambros da Silva e CIA LTDA EPP
Organization: Sidinara Dambros da Silva e CIA LTDA EPP
Services: None detected
Type: Wireless Broadband
Assignment: Static IP
Blacklist:
Continent: South America
Country: Brazil br flag
State/Region: Bahia
City: Juazeiro
nightmare
 
Posts: 495
Joined: Tue Sep 22, 2015 11:18 pm


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