Details of Scam Report
|Name|| Engr. Babachir David Lawal ⇒|
|Email Address||Secretary@statehouse-ng.org ⇒|
OFFICE OF THE PRESIDENT
Federal Republic of Nigeria
Aso Rock Presidential Villa
Federal Capital Territory
Re-Investment Proposal For Your Consideration
It is obvious that, this letter will come to you as a surprise; Honestly, I got your contact in my search for a reputable and trustworthy person that can perfectly handle this project professionally confidentially.
I Engr. Babachir David Lawal, Secretary to the Federal Government of Nigeria wish to inform you this 6th May 2016 that, his Excellency Muhammadu Buhari (GCFR) President & Commander-in-Chief of the Nigerian Armed Forces Federal Republic of Nigeria instructed me as his trusted Secretary to make necessary arrangements to transfer discovered over-invoiced contract Ref: No: FGN/FMF/NAFRC/FEC/NA/FRH/00564/ER/11 worth Seventy Two Million United States Dollars only (US$72.000.000.00) by the immediate past administration.
You are only required to stand as the original Contractor/Beneficiary of the contract sum.
The President will use his authority provided in Article I, section 7 of Constitution Presidential Veto Power to approve the payment in your favor, then issue â€œIrrevocable Payment Guaranteeâ€ and influence the Senate President to issue final release order to the executing Bank.
I decided to contact you to stand as the Beneficiary and for the provision of offshore checking account that can accommodate this amount for investment on his behalf in your country without any problem.
If you are seriously interested, you will receive 20% of the total amount transferred into your account for your assistance and 30% of the Investment proceeds.
All Contract legal documents, Fund Clearance Certificates and Payment Approvals will be the responsibility of the Presidentâ€™s Lawyer Barrister John Edward Esq.
This proposal stands 100% guaranteed because you are dealing directly with the Presidency and this must be accomplished confidentially within the shortest possible time with your anticipated maximum cooperation.
Please, the privacy and security policy should be considered supreme in this project due to the position of the President.
It is obvious that, your acceptance will certainly put smile on your face and your entire family. I am not trying to convince you to believe me, but trial will perfectly convince you.
I am waiting for your decision on this matter as quickly as possible to enable the lawyer draft the investment agreement for review.
Thank you for your anticipated cooperation
Engr. Babachir David Lawal
Federal Republic of Nigeria
This page and any accompanying documents contain privileged and confidential information for the specific individuals to whom it is addressed, and are protected by law. If the reader is not the intended recipient, you are hereby notified that any review, dissemination, distribution or copying or the taking of any action based on the contents of this communication is strictly prohibited. If you have received this communication in error, please desist from reading the contents, notify us immediately and destroy the communication ** Â© 2016 ** Federal Republic of Nigeria** All Rights Reserved.
From THE STATE HOUSE Sat May 7 00:30:42 2016
X-Apparently-To: Sat, 07 May 2016 00:31:38 +0000
Received-SPF: none (domain of statehouse-ng.org does not designate permitted sender hosts)
Authentication-Results: mta1356.mail.ne1.yahoo.com from=statehouse-ng.org; domainkeys=neutral (no sig); from=statehouse-ng.org; dkim=neutral (no sig)
Received: from 127.0.0.1 (EHLO mwsmtp02oc.mail2world.com) (18.104.22.168)
by mta1356.mail.ne1.yahoo.com with SMTP; Sat, 07 May 2016 00:31:38 +0000
Received: from mail pickup service by mwsmtp02oc.mail2world.com with Microsoft SMTPSVC;
Fri, 6 May 2016 17:30:44 -0700
Received: from 10.1.106.120 unverified ([10.1.106.120]) by mwsmtp02oc.mail2world.com with Mail2World SMTP Server;
Fri, 06 May 2016 17:30:42 -0700
From: THE STATE HOUSE
Date: Fri, 06 May 2016 17:30:42 -0700
Subject: Attention: (Investment Proposal)
X-Mailer: Microsoft CDO for Exchange 2000
Content-Type: multipart/alternative; boundary="=-QVAnHad9jkJIdbE/rQlwTQ=="
X-OriginalArrivalTime: 07 May 2016 00:30:44.0217 (UTC) FILETIME=[B133AE90:01D1A7F7]
nigeria abuja beneficiary assistance million united states do... president chief lawyer barrister bank microsoft ended check contact account resident two million secretary trustworthy payment project service 20% 30% 100% art business proposal investment transfer legal fund mail contractor dollar as a surprise confidential esq. will spam security yahoof yahoo.com exchange engr. ach (gcfr) (us$72.000.000.00) [sgf] [22.214.171.124] (no sig) (ehlo mwsmtp02oc.mail2wor... ([10.1.106.120]) (investment proposal) (utc) filetime=[b133ae90:... dear cooperation fs