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Scammer Information
Name "Prof. MARTIN AKOBUNDU Federal Ministry of Environment."    
Telephone +234 7080709452     ⇒ Reverse Phone Lookup (by Spokeo

Details of Scam Report

22nd September, 2015.
Sir, My apologies in advance for contacting you in this manner, the need is extremely urgent and I have no other option available. I am an accountant and a member of the audit committee of the Federal Ministry of Environment in Nigeria, explicitly designated with the responsibility to provide:- oversight of the financial reporting process, the forensic audit process, the system of internal controls and compliance with laws and regulations. In the course of our duty, we discovered among other things, that the sum of $16,400,000.00 USD is in suspense in the account of the Federal Ministry of Environment at Central Bank of Nigeria unclaimed. After a more thorough investigation, we discovered that the amount was the result of an over-invoiced contract which was awarded in 2014 for the supply of Scavenger Depollution Boats with Voraxial Separators for the cleaning of the oil spills/habours in the oil producing areas of Niger Delta. When contacted, the Chief Financial Officer of the Federal Ministry of Environment confessed in strict confidence that the over-invoicing of the original contract sum was masterminded by the Contract Award Committee with his consent and full collaboration, and with the sole intention to transfer and use the money. Due to the caliber of people involved in the deal, we have therefore teamed up with them to finalize, tidy -up the account records and close the deal with your assistance and cooperation, as we need a foreign firm/individual to be presented by us as a sub-contractor for the claim of the money, hence they have mandated me to contact you.
Upon receipt of your reply confirming your interest in working with us on this project, we will discuss the terms of transaction and give you details as we have carefully worked out the modalities for a safe transfer of the fund without putting any party in any kind of danger during and after the deal had been concluded. N/B: Please, this information should under no circumstance be divulged to any other person or persons for security reasons. Thank you for your understanding expected. Warm regards, Prof. MARTIN AKOBUNDU Federal Ministry of Environment Green Building, Plot 444, Aguiyi Ironsi Street, Opposite Raw Materials Research and Development Council Maitama, Abuja, Nigerai. Telephone: +234 7080709452

Scam Email
From "Prof. MARTIN AKOBUNDU Federal Ministry of Environment." Wed Sep 23 16:53:28 2015 X-Apparently-To: ; Wed, 23 Sep 2015 14:53:31 +0000 Return-Path: X-YahooFilteredBulk: Received-SPF: none (domain of does not designate permitted sender hosts) X-YMailISG: CPd4sykWLDtBGu.sMnKfKjsMP5Y17lKq9oo2dbvWsj3fWn9k upHjR_Uf6zKQqOvuZtuBwhP048dUVEcrzJtgc0MTatQhNLvz3eXTjg.a2eYP 2qLhgiXxbIdHcdZLAGenakE2kJ6zT2gT_0v68NhrWWmu_Dj.CAyjkwKzHU0a QPxXF_u6pAwqtuZl0iausBSsd0qWIBOW2fGcctR4bhwnAZlWIg4eAlBAkt4c wN7cw4HtuuaAHeFZptTSDeh.4ZqUeN61WaKBa3rcMOMxHJWE15OGLGBi.V7_ UOPCYpbf5TRPFUQo_TFHsg19afaqAFiP3JIF.MjACnZFvyaMr4xWyS_r51Nf bEwR8vRSCGxULWOzDVF9zso7dAb_xEuy67SGTgSX579lcEz6_ce9jW9E4y5C _rX0FPxYo7E3S_H3J6brpVFqZtFEKyJen4IuSIpefQlrMgT9sPgTiLhIR6EP 6IbeLlApzbrXYLeUn.8X9Qx5i_CZsVWl018v_sBOwzii.JFc0Z5HohJc7S23 vcCDTLTwjHa7TDP7N.sdGqVcz7ipyb4xrbaUBEAyr6DmNo9FAX1ZScUlzds7 .73WUAwwq.ubgTygZqYOj8dPA_Ow3qidBHkABDs3HwD4RgXo1ihHQ5hZh74I OF.gLae24nBFHbeME46I7ijBb9t4.o4JbKBhEYJhgeVzNT0XK_DaOWAiGjjB B9_g2ohRWLdJEmzYtdJtRZE8Z3ZfygJ9WAwlWZXk66ZHPgfIQGQrqWHnEecZ bdx.vDhc.qVftQm7QAGuVcJzvn2j2KTXpH2d1E4gW2bNkapDKrcUeF9VMaoc rW8GZq0QOeoLuEzYFT_oO0ObaGMBWoyXon4f3Bm7eafiXzGjzyA0iSfE_Hbj 2sKBHAxX9R8LbBYuiryCgEhzpdTdWgNBnv0Rd.pPZxYUVBEAtuQyH_Dy0CJY gVhlL5tiF42FsteTrjYeCoVy.9xVTBCrMcTCbwSe9dzYDnes2JndoxVFdKlb KGglO1bMFOqg7B9qecm381_C2N6bgpdHyGXEw4pSH7hG_Lsg1ra.60lVTe_V 4RUrwkk.50QU9dzID5rCtizLw8emR__hYgZ3daTzPPkvMIbZQDqujZwushTE 6VFkDQXJpoLgyRhKPdcRMnwtmlxCENWpoV365y4Y97Cb2ojLy9U5jwbjv0zJ KQ0qiW5jqVERasuQjwL2Glz1GwE9rEEL94dit2tONWaoYhIqQxLJ9t_etTBC rGTBTgJgNJp1CpiNpAvjBZJP7QOJ.tF2zqBb.lXq7Gf7bVZQOq.q7lbgLfWb 1xLYE3i.R5eTFzOxONJRN0w1lA0_14.mniplUhO_7KddKa6j5fjlF2726ddd jWNC.BdfvLHa5xCu73CLIkTn.09eakIII855ogm9HmcERgI2TUQl_K8ht44. f0NyR.rZNxzF8HuNEtoazkBBXuXZRqvktOAWCZXM8NMd5U6fbRN8NOj6wh2S sHifA4gUFnrK1X.A.VEIJfTi9bWwYmxuGvCT0FeOREwb0lYc.OQdyBIkqWb_ 6ZG7CZZYUDnM8X1uq5xY X-Originating-IP: [] Authentication-Results:; domainkeys=neutral (no sig);; dkim=neutral (no sig) Received: from (EHLO ( by with SMTP; Wed, 23 Sep 2015 14:53:30 +0000 Received: from (unknown []) by (Postfix) with ESMTP id 8D277191D94; Wed, 23 Sep 2015 16:53:28 +0200 (CEST) Received: from (SquirrelMail authenticated user jldjkljdhjkk) by with HTTP; Wed, 23 Sep 2015 16:53:28 +0200 (CEST) Message-ID: <> Date: Wed, 23 Sep 2015 16:53:28 +0200 (CEST) From: "Prof. MARTIN AKOBUNDU Federal Ministry of Environment." Reply-To: User-Agent: SquirrelMail/1.4.13 MIME-Version: 1.0 Content-Type: text/plain;charset=iso-8859-2 Content-Transfer-Encoding: 8bit X-Priority: 3 (Normal) Importance: Normal Content-Length: 2397

Tag Cloud
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