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Scammer Information
Name Engr. Babachir David Lawal    

Details of Scam Report
OFFICE OF THE PRESIDENT Federal Republic of Nigeria Aso Rock Presidential Villa Federal Capital Territory Abuja- Nigeria Ref: FGN/SGF/FB/33/16 Attention: Dear Madam, 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$ 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 “Irrevocable Payment Guarantee” 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 President’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 Yours Faithfully Engr. Babachir David Lawal Secretary [SGF] 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 ** © 2016 ** Federal Republic of Nigeria** All Rights Reserved.

Scam Email
From THE STATE HOUSE Sat May 7 00:30:42 2016 X-Apparently-To: Sat, 07 May 2016 00:31:38 +0000 Return-Path: X-YahooFilteredBulk: Received-SPF: none (domain of does not designate permitted sender hosts) X-YMailISG: z..LviAWLDumbKq3Q3U7IPDtkz_bGdHprh0vC7w3UCqu0D15 Nhc9V31X1xqe19NnLVpuJNhm7DdhtgFh8K3vKlpt2ehoBLZ.51PwBG0f7DnT gJ_Dq59WkG.RSksP81iskAkDZW3knYCq5yKC9b1vJh22Ry_OWDcsGNNBB85O vLdqOlxGSVJQww14xmu2zhcbXSxVvAIMNxjxJEgMM_nyefqXrBEfK2hb49K7 WMt60abRN2T0Ij5mFxYzRwKi3JnPhv2GoPZIi4gqZO1BL3axrncNHSfdhQzH 7P9xoIsc0lp4yOWEqpYEPXhQJ6IdhRiwthsO9ovCjWNil83l6VFjIhVSbl3k 1kodd9hVUmcFOw7E6ZUGegHfl9thZ076jUvOB1yxxZZqFN2KYywGVnm3aoVo SMRuRkBUR2GA_Gb80DG7GNPrHGxN4lTNZ4cNwbWDBjL7EQJ5jrsBUZoGA4u5 ZJPOJX5B696BJnW9.9fBG.hzAcHNzVfd_0UQE_3fltVINC2VZMP6QT1k_jON y6myGR7fqV52L17IuF_jCmOQpNRjzVymiSesSTBi2nsFaaKS6CsJY1NRlR8Y jpBWgQXjXo3ag6GgD9tn8It5UmWyVi7l00pf7fPq56vvFj5OE2XlKscad3xM 5hl5UkIIGK86xj6312ZtJyz5L0zrbxd7YfPds6i1fZNkflVVAAnSKKpWARe1 2J65_6iXVUG2qeH4BH9G.H9OtZ1zafcpT3UOZjKBLjWTWy36tScXp.t6CTjF 2nS9QAG6_8fPhr06Wdpx0bt6nvDJwAb.1tNB8mY7Y1_OL9glTJAihx4aRacG tTNll0AiQhqQw_z_0sCTtVORKpP37Fc4IkXY7RmQOtbT2l9zDZ5ptE3pxvXe xNASz.DUE5rGCUl05jaPRZyDwBX0CKdXFwag9GCYt3ygsCkoFmqf03h6D1UT vCqB9b__9L7ibC1yFp3HLzSAspMlEsDbXJ7avA5pKK1Br3xV7PuKjz3IJRrc BShTse59Qevynz8C86OcCu_OPi3JoPrJtFPzuPH6H38c0vaidFQY7Yjs8_KP n9ws_mxhiD.ARjnev5oz9A.3PBbUbyQsCEqh0yarfnC29LRyVJa.qN3fjhUV zsYqwu.V2YbozUAXxwUR1SvNT5ioLnrF65TVZC8ICW4vHCro0yYYRr5pEf8n Qdok1bmrweErCuSv48lVFJAWIPk..QxqqrQpJF.jTaAsjQ7Nd0.qeqmWRh_3 JnsD0aIatg8vNIDufncOKhdBhNb5ENSv6z06pLU1.9iHaeksjyQ7uB1InCbM n2Tv99w8.lgZCxI8l1W.Pb5LgrcbWA-- X-Originating-IP: [] Authentication-Results:; domainkeys=neutral (no sig);; dkim=neutral (no sig) Received: from (EHLO ( by with SMTP; Sat, 07 May 2016 00:31:38 +0000 Received: from mail pickup service by with Microsoft SMTPSVC; Fri, 6 May 2016 17:30:44 -0700 X-CTCH-Spam: Unknown Return-Path: Received: from unverified ([]) by with Mail2World SMTP Server; Fri, 06 May 2016 17:30:42 -0700 MIME-Version: 1.0 From: THE STATE HOUSE Date: Fri, 06 May 2016 17:30:42 -0700 Subject: Attention: (Investment Proposal) Message-Id: 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] Content-Length: 36428

Tag Cloud
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 exchange engr. ach (gcfr) (us$ [sgf] [] (no sig) (ehlo mwsmtp02oc.mail2wor... ([]) (investment proposal) (utc) filetime=[b133ae90:... dear cooperation fs

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