Scam Tip Report #91330 - BARRISTER BENSON PAUL MBAIKE (S.A.N)


Scam ReporterScam Tips Received
Falcons-fan
Somewhere in United States
2018-06-18 21:58:56
Nigerian/419 Scam
+3 BARRISTER BENSON PAUL MBAIKE (S.A.N) 
 Scammer
  Information
Name:
BENSON PAUL MBAIKE
Email Address:
infosenioradvocateofjudicialco@gmail.com
Telephone:
234-7025299914
ATTENTION: SIR/MADAM



WITH DUE RESPECT,MY NAMES ARE BARRISTER BENSON PAUL MBAIKE (LL.B, L.B, LL.M, LL.D) A SENIOR ADVOCATE OF NIGERIA, (S.A.N), ACCREDITED ATTORNEY TO THE FEDERAL GOVERNMENT OF NIGERIA (FGN) ACCREDITED ATTORNEY CENTRAL BANK OF

NIGERIA (CBN) A MEMBER OF NIGERIAN JUDICIAL COUNCIL (NJC) AND ALSO A MEMBER OF NIGERIAN BAR ASSOCIATION (NBA) I WAS PRIVILEGED TO BE THE PRINCIPAL COUNSEL TO MBAIKE CHAMBERS & ASSOCIATES OF 115 ALLEN AVENUE, 1ST FLOOR IKEJA- LAGOS, NIGERIA.



I HEREBY INFORM YOU THAT WE STARTED OUR ANNUAL PAYMENTS FILES AUDITING FEW WEEKS AGO AND EVENTUALLY, FEW DAYS AGO, I WAS PRIVILEGED TO AUDIT PAYMENT FILE N0: CBN/NNPC/FGN/0346 WHICH I DISCOVERED THE FOLLOWING DISCREPANCIES /POINTS THAT MADE YOU NOT TO RECEIVE THE CONTRACT FUND WORTH THIRTY MILLION UNITED STATES DOLLARS (US$30,000,000,00) FROM THE CENTRAL BANK OF NIGERIA (CBN)



1. THE ORIGINAL CONTRACTOR’S NAME WAS LATE MR. BERNARD WALL (WALL ENGINEERING COMPANY), WHICH WAS CLEARLY STATED IN THE CONTRACT AGREEMENT, CONTRACT AWARD CERTIFICATE AND THE CONTRACT COMPLETION CERTIFICATE AND NOT YOU.

2. THE ORIGINAL CONTRACT NUMBER WAS DIFFERENT FROM THE ONE IN YOUR PAYMENT FILE. THE ORIGINAL CONTRACT NUMBER IS NNPC/PED/FGN/CBN/XX036/92 NOT NNPC/PED/2035-X/99

3. THE CONTRACT AMOUNT WAS $30MILLION UNITED STATES DOLLARS NOT $35.5M.

4. THE CONTRACT SITE ID CARD WAS NOT FOUND IN YOUR PAYMENT FILE.

5. THE CONTRACT PIN CODE WAS THE SAME NNPC/CBN/92/96.

6. LATE BERNARD WALL FROM 1992 TO 1996 EXECUTED THE CONTRACT.

7. THE CONTRACT WAS THE TURNAROUND MAINTENANCE (T.A.M) OF THE NIGERIAN NATIONAL PETROLEUM CORPORATION (NNPC) KADUNA REFINERY.

IN VIEW OF THE ABOVE STATED ANALYSIS, THE CONTRACTOR’S NAME WAS LATE MR. BERNARD WALL (WALL ENGINEERING COMPANY OHIO UNITED STATES OF AMERICA), WHICH WAS CLEARLY STATED IN THE CONTRACT AGREEMENT, CONTRACT AWARD CERTIFICATE AND THE CONTRACT COMPLETION CERTIFICATE. MR. BERNARD WALL EXECUTED THE CONTRACT BETWEEN 1992 & 1996. THE CONTRACT WAS THE TURNAROUND MAINTENANCE (T.A.M) OF KADUNA REFINERY FOR THE NIGERIAN NATIONAL PETROLEUM CORPORATION (NNPC).



IN VIEW OF THE ABOVE STATED POINTS, IT IS VERY CLEAR BEYOND EVERY REASONABLE DOUBT THAT I CONSIDERED, SINCERELY DECLARED AND PUT IT TO YOU THAT YOU DID NOT EXECUTE SUCH CONTRACT HERE IN NIGERIA WITH THE NIGERIAN NATIONAL PETROLEUM CORPORATION (N.N.P.C) FROM 1992 TO 1996.

THOUGH, YOU MAY HAVE PRIMARY KNOWLEDGE OF THE CONTRACT, BUT YOU APPROACH IT THROUGH A WRONG DIRECTION BY BEING MISS-GUIDED BY SOME CRIMINAL STAFFS OF N.N.P.C OR C.B.N.



APPARENTLY, IN THE PROCESS OF AUDITING THE PAYMENT FILE, I CONFIRMED THROUGH OUR SYSTEM THAT THE CONTRACT FUNDS HAVE NOT BEEN RELEASED TO THE CONTRACTOR LATE MR. BERNARD WALL SINCE THE COMPLETION OF THE CONTRACT.

NOTE: MOST IMPORTANTLY, FOR YOUR CLEARER UNDERSTANDING, I DECIDED TO CONFIDENTIALLY SCAN AND FORWARD TO YOU THE FOLLOWING SECRET DOCUMENTS WHICH WERE FOUND IN THE LATE MR. BERNARD WALL’S FILE WITH THE CENTRAL BANK OF NIGERIA (CBN) FOR YOUR VERIFICATION AND CONFIRMATION ABOUT THE LEGITIMACY OF THIS TRANSACTION.



I DECIDED TO CONFIDENTIALLY INVESTIGATE THROUGH THE NOW GROUP GENERAL MANAGER NNPC NDU UGHAMADU DR NDU UGHAMADU, WHO IS NOW GROUP GENERAL MANAGER, GROUP PUBLIC AFFAIRS DIVISION AS WELL AS MR. C. A OKE, ERSTWHILE GENERAL MANAGER, POWER IN THE CORPORATE HEADQUARTERS’ LNG AND POWER, NOW GROUP GENERAL MANAGER, MINISTER’S OFFICE.



WHO REVEALED TO ME THAT THE CONTRACT WAS AWARDED AND THE CONTRACT AGREEMENT SIGNED IN 1992 BETWEEN LATE MR. BERNARD WALL OF WALL ENGINEERING COMPANY OHIO UNITED STATES OF AMERICA AND THE NIGERIAN NATIONAL PETROLEUM CORPORATION (NNPC) FOR THE TURNAROUND MAINTENANCE OF THE KADUNA REFINERY. AFTER THE COMPLETION OF THE CONTRACT IN 1996, HE WAS NOT PAID IMMEDIATELY BECAUSE OF THE MILITARY DICTATOR-SHIP OF LATE GENERAL SANI ABACHA IN NIGERIA FROM 1993 TO 1998, UNFORTUNATELY LATE MR. BERNARD WALL DIED WITH HIS ENTIRE FAMILY IN A GHASTLY AUTO CRASH IN 1999 BEFORE THE CIVILIANS TOOK OVER POWER AS DEMOCRATIC GOVERNMENT. THE PERSON WHO INTRODUCED LATE BERNARD WALL TO THE N.N.P.C AS A FOREIGN CONTRACTOR DURING THE MILITARY REGIME WAS THE LATE CHIEF MOOSHUD ABIOLA WHO DIED IN 1998. THE SAID CONTRACT WAS COMPLETED AND COMMISSIONED BY THE ARM FORCES RULING COUNSEL CONTRACT REVIEW COMMITTEE IN 1998.



I WISH TO INFORM YOU THAT THE SAID CONTRACT FUND IS STILL FLOATING IN THE ACCOUNTS OF N.N.P.C / F.G.N JOINT ACCOUNT N0: 00564-776-78, WITH THE BANNER BANK PLC 10 SOUTH FIRST AVENUE: YET UNCLAIMED.

I CONSIDERED STRIKING THIS DEAL WITH YOU AS MY FOREIGN PARTNER. MOST IMPORTANTLY, YOU ARE ONLY REQUIRED TO STAND AS THE AUTHORIZED NEXT OF KIN TO LATE MR. BERNARD WALL AND NOT THE ORIGINAL CONTRACTOR I WILL RELEASE ALL THE CORRECT REQUIRED INFORMATION TO YOU TO ENABLE YOU CLAIM THIS FUND WITHOUT ANY PROBLEM OR DELAY AS THE AUTHORIZED NEXT OF KIN TO THE ORIGINAL BENEFICIARY (LATE MR. BERNARD WALL), AND NOT YOU AS THE ORIGINAL CONTRACTOR.

I SINCERELY PROMISE NOT TO DECEIVE NOR MISS-LEAD YOU IN THIS TRANSACTION FROM THE BOTTOM OF MY HEART. I PROMISE TO USE MY POSITION AND REPUTATION AS A MANAGEMENT STAFF OF CENTRAL BANK OF NIGERIA TO PERFECT ALL REQUIRED NECESSARY ARRANGEMENTS TO ENSURE THAT THIS FUND IS APPROVED AND RELEASED TO YOU AS THE AUTHORIZED NEXT OF KIN WITHIN THE SHORTEST POSSIBLE TIME.

FRANKLY SPEAKING, THIS TRANSACTION IS 100% LEGITIMATE AND 100% RISK FREE ON YOUR SIDE BUT REQUIRES MUTUAL TRUST, CONFIDENTIALITY AND UNITY OF PURPOSE BECAUSE ALL THINGS WORKETH TOGETHER FOR GOOD.



PLEASE NEVER PLAY WITH THIS TRANSACTION. I REALLY MEAN TO STRIKE THIS BUSINESS WITH YOU. I AM QUITE SURE THAT YOU WILL NEVER REGRET IT.

I BELIEVE THAT YOU WILL NOT DISAPPOINT ME. SINCERELY FROM THE BOTTOM OF MY HEART, I WILL NEVER DECEIVE NOR MISLEAD YOU. BUT IN MY OWN INTEREST TO PROJECT MY JOB AT THIS MOMENT, KINDLY KEEP THIS TRANSACTION CONFIDENTIAL. I AM QUITE SURE THAT YOU WILL SURELY SMILE SOONEST.



FINALLY, IF YOU ARE CAPABLE AND TRUST WORTHY TO HANDLE THIS TRANSACTION FROM THE START TO THE SUCCESSFUL END I AM REALLY OUT TO HELP YOU, BUT IT SHOULD BE BETWEEN YOU AND ME BECAUSE, I KNOW THAT WHEN YOU RECEIVE THE $30 MILLION DOLLARS YOU MUST SURELY COMPENSATE ME FOR THE GOOD JOB WELL DONE.



NOTE: FOLLOWING THE RECENT DEVELOPMENT OVER YOUR PAYMENT AND AFTER OUR DUE CLARIFICATION AND CONSOLIDATION WITH UNITED NATION/WORLD BANK, WE ARE VERY GLAD TO INFORM YOU THAT A NEW ARRANGEMENT HAS BEEN SET UP TO HAVE THIS FUND PAY TO YOU USING SPECIAL INFLUENCES/CONNECTION UNDER RELIABLE/TRUSTED ARRANGEMENT VIA BANNER BANK PLC ONLINE PROGRAMMING.



THIS IS BASED ON THE FACT THAT THE BANK TO BANK TRANSFER OF HUGE AMOUNT OF FUNDS FROM UNITED STATES ARE BEING MONITORED UNDER STRINGENT RULES AND REGULATIONS WHICH WE HAVE ASCERTAINED FROM YOU LAST PAYMENT. IT NOT EVERYBODY WILL TELL YOU ABOUT THIS SECRET RATHER THEY PREFER COLLECTING MONEY FROM YOU, NOW WE HAVE DECIDED TO MAKE THE WHOLE DEAL EASY AND SAFER FOR YOU AND YOUR FUND IS WITH BANNER BANK PLC AND YOU ARE REQUIRED TO CONTACT MR. MARK J. GRESCOVICH ON HIS OPEN ACCESS EMAIL OR BETTER CALL HIM BY QUOTING YOUR PAYMENT CODE: UN01XXUS, PLEASE ENSURE YOU QUOTE THIS CODE WHILE CONTACTING THE BANK.



BELOW IS THE BANK CONTACT INFO:



MR. MARK J. GRESCOVICH

CHIEF EXECUTIVE OFFICER, PRESIDENT, DIRECTOR, CHIEF EXECUTIVE OFFICER

BANNER BANK

10 SOUTH FIRST AVENUE P.O. BOX 907

WALLA WALLA, WA 99362-0265

PHONE: +1 (202) 810-3184

EMAIL: bannersavings@aol.com



THIS ARRANGEMENT WILL ALSO ELIMINATE THE RIGOROUS BANKING PROCESS AND LEAVE NO TRACES FOR UNWARRANTED TAXES AND SCRUTINY,HOWEVER, THIS CURRENT METHOD OF PAYMENT WILL BE DONE EFFECTIVELY WITHOUT RISING AN EYE BOW OR INTERNATIONAL MONETARY FUND INTERRUPTION AND WE HAVE SUBMITTED YOUR PAYMENT FILES TO BANNER BANK PLC WHO IS ON GROUND NOW PROCESSING YOUR ONLINE PAYMENT AND YOU ARE REQUIRED TO KEEP US POSTED UNTIL YOUR FUND IS FINALLY RELEASED TO YOU FOR OUR RECORD PURPOSE AND TO GUIDE YOU WELL IN THIS MATTER.



WE SHALL GET BACK TO YOU WITH POSSIBLE DIRECTIONS AS SOON AS WE HEAR FROM YOU.



ATTACHED HERE IS MY OFFICE IDENTIFICATION:



THANKS & STAY BLESSED.

YOURS SINCERELY,

BARRISTER BENSON PAUL MBAIKE (S.A.N)

115 ALLEN AVENUE , 1ST FLOOR IKEJA

LAGOS NIGERIA

MOBILE- 234-7025299914

DIRECT EMAIL: barristerbensonpaulmbaikecbn@aol.com
Follow Ups/Extra Information. Most recent is listed first.
Falcons-fan   (Somewhere in United States) Added the following extra information on :2018-06-21 09:47:58
 Scammer
  Information
Name:
Mark J. Grescovich
Email Address:
bannersavings@aol.com
Attn: , . We Receive a call this morning from the Central intelligent Department {CIA} on your newly credited account with our bank and they have put a hold on your account this morning . We where inform that the US Government Section 811 of the Fiscal Year 1995 Intelligence Authorization Act requires immediate notification to the CIA whenever there are indications that classified information may have been disclosed without authorization to a foreign payment account.
We advice you come up with the demands of your documentation clearance on your fund account with our bank. The fee is just $3700 and the clearance will be given by the CIA for you to be free to operate the account in any part of the world. Your Check and ATM Visa card will be sent to your address as soon as you make the payment .
Regards,
BANNER BANK USA Mr. Mark J. Grescovich Chief Executive Officer, President, Director, Chief Executive Officer

Scam Email
Subject: Re: BARRISTER BENSON PAUL MBAIKE (S.A.N)
From: BANNER BANK USA delivered-to:
received: from sonic.gate.mail.ne1.yahoo.com by sonic314.consmr.mail.bf2.yahoo.com with HTTP; Tue, 19 Jun 2018 23:30:27 +0000
arc-seal: i=1; a=rsa-sha256; t=1529451028; cv=none; d=google.com; s=arc-20160816; b=Cfx6TmnMkOwDlv+onldZwHv6ZMhHY43hBA/NNrKSOk...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816; h=references:mime-version:subject:message-id:to:from:d...
arc-authentication-results: i=1; mx.google.com; dkim=pass header.i=@aol.com header.s=a2048 header.b=I1XeKhAT; spf=pass (google.com: domain of bann...
return-path:
received-spf: pass (google.com: domain of bannersavings@aol.com designates 74.6.132.124 as permitted sender) client-ip=74.6.132.124;
authentication-results: mx.google.com; dkim=pass header.i=@aol.com header.s=a2048 header.b=I1XeKhAT; spf=pass (google.com: domain of bannersav...
dkim-signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=aol.com; s=a2048; t=1529451027; bh=Ef+f+xjvm+cXXWDgXiuWJ6QerAKeGzE6GSk4HP+S/14=; h=Date:...
date: Tue, 19 Jun 2018 23:30:21 +0000 (UTC)
message-id: <1040322478.2038469.1529451021358@mail.yahoo.com>
mime-version: 1.0
content-type: multipart/mixed; boundary="----=_Part_2038468_1452710314.1529451021358"
references: <1040322478.2038469.1529451021358.ref@mail.yahoo.com>
content-length: 327476

Falcons-fan   (Somewhere in United States) Added the following extra information on :2018-06-21 08:39:44
 Scammer
  Information
Name:
Name Unknown
Email Address:
cia@centralinteligenceagency.org
Mr. ..
This letter identifies you as related with your fund with the Banner Bank.
It is my expectation that we deliver real results and professional government to United State of America. To ensure that we have a strong focus on results of funds coming into the country in our various banks in USA, We track and report on the progress of our commitments; assess the effectiveness of our Country in terms of Ammunition and Bombs explosive ; and align our resources with priorities, in order to get the results we want and USA deserves.
If we are to tackle the real challenges we face as a country – from a struggling middle class to the treat of climate change – USA need to have faith in their government’s honesty and willingness to listen. I expect that our work will be informed by performance measurement to those initiatives that are having the greatest, positive impact on the lives of AMERICA,
Our platform guides our Country on ammunition and Bombs explosive funds coming into the country . Over the course of The September 11 attacks (also referred to as 9/11) were a series of four coordinated terrorist attacks by the Islamic terrorist group al-Qaeda on the United States on the morning of Tuesday, September 11, 2001. The attacks killed 2,996 people, injured over 6,000 others, and caused at least $10 billion in infrastructure and property damage in USA,
As US Central Intelligence Force, Our overarching goal is to ensure that the USA Armed Forces are equipped and prepared, if called upon, to protect USA sovereignty, defend North America cocaine funds coming into the country , provide disaster relief, conduct search on banks in America, and contribute to the security of our allies and to allied and coalition operations abroad and national security.
We have seen your account File and We also have to make sure that this fund with the bank is not for Explosive and ammunition purpose, Cocaine, hard drugs. You are advice to obtain the United State of America Central Intelligence certificate Covering your fund with all the above mentioned with the sum of $3,700 in cover of your fund account with Banner Bank USA .
your Urgent responds is highly needed today.
Regards. Chief. Reince Priebus Address: 1600 Pennsylvania Ave NW, Washington, DC 20500, USA
US Central Intelligence Force Department

Scam Email
Subject: URGENT :
From: Central Intelligence Agency delivered-to:
received: from 172.16.214.51 (unknown [172.16.214.51]) (using TLSv1 with cipher AES256-SHA (256/256 bits)) (No client certificate requeste...
arc-seal: i=1; a=rsa-sha256; t=1529578036; cv=none; d=google.com; s=arc-20160816; b=u55IBbUQzuULmdeSMYaCPWjRAX8Lr1zkKEb/Yk34pd...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816; h=importance:mime-version:subject:message-id:to:reply-...
arc-authentication-results: i=1; mx.google.com; spf=neutral (google.com: 208.91.198.232 is neither permitted nor denied by best guess record for domain...
return-path:
received-spf: neutral (google.com: 208.91.198.232 is neither permitted nor denied by best guess record for domain of cia@centralinteligenceage...
authentication-results: mx.google.com; spf=neutral (google.com: 208.91.198.232 is neither permitted nor denied by best guess record for domain of c...
date: Thu, 21 Jun 2018 16:17:15 +0530 (IST)
reply-to: Central Intelligence Agency
message-id: <1571867601.53083.1529578035404@us3.webmail.mailhostbox.com>
mime-version: 1.0
content-type: multipart/mixed; boundary="----=_Part_53081_12730490.1529578035387"
importance: Medium

Falcons-fan   (Somewhere in United States) Added the following extra information on :2018-06-19 17:23:38
 Scammer
  Information
Name:
Mark J. Grescovich
Email Address:
bannersavings@aol.com
Attn: , . We Receive a call this morning from the Central intelligent Department {CIA} on your newly credited account with our bank and they have put a hold on your account this morning . We where inform that the US Government Section 811 of the Fiscal Year 1995 Intelligence Authorization Act requires immediate notification to the CIA whenever there are indications that classified information may have been disclosed without authorization to a foreign payment account.
We advice you come up with the demands of your documentation clearance on your fund account with our bank. The fee is just $3700 and the clearance will be given by the CIA for you to be free to operate the account in any part of the world. Your Check and ATM Visa card will be sent to your address as soon as you make the payment .
Regards,
BANNER BANK USA Mr. Mark J. Grescovich Chief Executive Officer, President, Director, Chief Executive Officer

Scam Email
Subject: Re: BARRISTER BENSON PAUL MBAIKE (S.A.N)
From: BANNER BANK USA delivered-to:
received: from sonic.gate.mail.ne1.yahoo.com by sonic314.consmr.mail.bf2.yahoo.com with HTTP; Tue, 19 Jun 2018 23:30:27 +0000
arc-seal: i=1; a=rsa-sha256; t=1529451028; cv=none; d=google.com; s=arc-20160816; b=Cfx6TmnMkOwDlv+onldZwHv6ZMhHY43hBA/NNrKSOk...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816; h=references:mime-version:subject:message-id:to:from:d...
arc-authentication-results: i=1; mx.google.com; dkim=pass header.i=@aol.com header.s=a2048 header.b=I1XeKhAT; spf=pass (google.com: domain of bann...
return-path:
received-spf: pass (google.com: domain of bannersavings@aol.com designates 74.6.132.124 as permitted sender) client-ip=74.6.132.124;
authentication-results: mx.google.com; dkim=pass header.i=@aol.com header.s=a2048 header.b=I1XeKhAT; spf=pass (google.com: domain of bannersav...
dkim-signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=aol.com; s=a2048; t=1529451027; bh=Ef+f+xjvm+cXXWDgXiuWJ6QerAKeGzE6GSk4HP+S/14=; h=Date:...
date: Tue, 19 Jun 2018 23:30:21 +0000 (UTC)
message-id: <1040322478.2038469.1529451021358@mail.yahoo.com>
mime-version: 1.0
content-type: multipart/mixed; boundary="----=_Part_2038468_1452710314.1529451021358"
references: <1040322478.2038469.1529451021358.ref@mail.yahoo.com>
content-length: 327476


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