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wrf@infolink.com.br

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Unread postby Wayne » Wed Feb 19, 2014 4:07 am

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Content-Type: multipart/alternative; boundary="===============2123822990=="
MIME-Version: 1.0
Subject: EXTREMELY URGENT:
To: Recipients <wrf@infolink.com.br>
From: "Ibrahim Babalola" <wrf@infolink.com.br>
Date: Tue, 18 Feb 2014 22:16:14 +0000

FROM THE DESK OF: THE CHAIRMAN
CONTRACT TENDERS BOARD F.M.A

Sir,

EXTREMELY URGENT:

It is with trust and confidence that I write to reveal this business proposal to you, I was assigned by two of my colleagues to seek for a foreign partner who will assist us in providing a convenient Bank account in a designated Bank overseas for the transfer of US$107,000,000.00, pending our arrival in your country for utilization and disbursement of the fund with the owner of the account.

I am Mr. Ibrahim Babalola the Chairman, Contract Tenders Board of the Federal Ministry of Agriculture, Nigeria West Africa, on 25th January 2006, our Ministry awarded a contract of US$1.2 billion, but my colleagues and I being members of the Contract award Committee over inflated the contract to the tune of US$1.307 billion, with the intention of sharing the remaining balance of US$107 million amongst ourselves. The Contract has been successfully executed and the actual contractors have been paid their US$ 1.2 billion only in full, leaving a balance of US$107 million which we now want to transfer out of the country, making it look as if the payment for the contract has been completed, since we as Government Officials are not permitted by Law to operate Foreign bank accounts and secondly, we cannot collect the money from the source because the contract was undertaken by a foreign firm.

My colleagues and I have agreed if you can act as the beneficiary of this fund we will transfer the money to any of your nominated Bank account and you will retain 25% of the total fund for the assistance rendered by you while we retain 65% of the total fund, and the balance of 10% will be set aside for the offsetting of all expenses that might be incurred by both parties during the fund transfer process. We are requesting you to co-operate with us and provide a convenient account number in a designated bank where this fund can be safely transferred into since this is our only chance of making something for ourselves after many years of service, We intend to come over there on the completion of the fund transfer to secure our own share of the fund.

Please note that we have been careful worked out all the modalities for a smooth transfer of the fund to your chosen Bank account before contacting you, We would therefore not want you to expose this proposal to anybody for the purpose of security and its confidential nature, We also believe you that will not sit on our money when it is eventually transferred into your account, as You would get 25% of the fund.

Please be rest assured that this transaction is 100% risk free, and the nature of your business has nothing to do with it, If this proposal is accepted by you, please indicate your interest by contacting us through my email address and sending us your Account number in a designated bank, Address of the bank, your full IDENTIFICATION, your private Telephone, Fax and mobile numbers.

Best regards.

Mr. Ibrahim Babalola.
THE CHAIRMAN, TENDERS BOARD,F.M.A.
Call me on my Direct Phone: +2347091052848
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ibrahimbabalola888@gmail.com

Unread postby SlapHappy » Fri Jan 13, 2017 6:27 pm

Return-Path: <ibrahimbabalola888@gmail.com>
From: Ibrahim Babalola <ibrahimbabalola888@gmail.com>
Date: Wed, 11 Jan 2017 15:04:17 +0000
Subject: EXTREMELY URGENT SIR / MADAM PLEASE ASSIST ME
To: undisclosed-recipients:;


EXTREMELY URGENT

Dear Friend,


PLEASE ASSIST ME TO FINALIZE THIS TRANSACTION:

I have decided to contact you due to the urgency of this transaction,
Let me start by introducing myself properly to you; I am Mr. Mr.
Ibrahim Babalola, the Director, Contract procurement / resources,
NNPC/SHELL petroleum development cooperation in joint venture
(NNPC/SPDC) Nigeria - Africa. I got your contact through an internet
marketing firm while searching for a reliable and reputable person to
handle this transaction which involves the transfer of the sum of
Thirty Three million United States dollars (US$33 Million) only, to a
reliable account abroad, Your role is important due to the fact that
there are lots of restrictions binding civil servants in my country,
we are not allowed to operate foreign accounts.

THIS AMOUNT WAS SECURED FROM AN OVER INVOICED AMOUNT ON A CONTRACT
THAT WE AWARDED YEARS AGO AND THE CONTRACTOR HAVE EXECUTED THE
CONTRACT AND HANDED OVER TO NNPC AND HAVE RECEIVED HIS FULL PAYMENT.

YOUR ROLE IN THIS TRANSACTION:
To provide a good bank account for the transfer of US$33million, You
will stand as one of our contractor who have executed a contract here
in Nigeria and the beneficiary of the US$33million that is ready for
payout, Note that the reason for the transfer of these funds into your
account is because of our incapability as Government officials to own
a foreign account.

All the necessary documentation for the facilitation and approval of
this fund in your favor will be carefully taken good care of hence we
are involved. I am assuring you a risk free transaction as all the
modalities for the smooth transfer of this fund into your Account have
been planned; you have the opportunity to discuss your percentage (%)
/ (success fee) as we have mapped out 20% for your assistance.

To enable us proceed with this business transaction, please send to me
immediately the following.

1)Your direct phone number to communicate with you.
2) Your fax numbers.

3) Your complete address.

My Best Regards,


Mr. Ibrahim Babalola

The Director, Contract procurement / resources,

NNPC/SHELL petroleum development cooperation in joint venture
(NNPC/SPDC) Nigeria - Africa.
If anyone asks you for money on the Internet they are always a scammer, 100% of the time.
Blackmail Scammed? Go here: https://www.scamsurvivors.com/blackmail/#/
FAQ viewtopic.php?f=3&t=19
Victim of a scam? Go here: https://scamsurvivors.com/forum/viewtop ... =3&t=26504
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ibrahimbabalola222@gmail.com

Unread postby Wayne » Thu May 23, 2019 7:33 pm

EXTREMELY URGENT Sir / Madam
People
IBRAHIM BABALOLA <ibrahimbabalola222@gmail.com> 22 May at 12:59 PM
BCC
Message body
EXTREMELY URGENT

Dear Friend,


PLEASE ASSIST ME TO FINALIZE THIS TRANSACTION:

I have decided to contact you due to the urgency of this transaction,
Let me start by introducing myself properly to you; I am Mr.
Ibrahim Babalola, the Director, Contract procurement / resources,
NNPC/SHELL petroleum development cooperation in joint venture
(NNPC/SPDC) Nigeria - Africa. I got your contact through an internet
marketing firm while searching for a reliable and reputable person to
handle this transaction which involves the transfer of the sum of
Thirty Three million United States dollars (US$33 Million) only, to a
reliable account abroad, Your role is important due to the fact that
there are lots of restrictions binding civil servants in my country,
we are not allowed to operate foreign accounts.

THIS AMOUNT WAS SECURED FROM AN OVER INVOICED AMOUNT ON A CONTRACT
THAT WE AWARDED YEARS AGO AND THE CONTRACTOR HAVE EXECUTED THE
CONTRACT AND HANDED OVER TO NNPC AND HAVE RECEIVED HIS FULL PAYMENT.

YOUR ROLE IN THIS TRANSACTION:
To provide a good bank account for the transfer of US$33million, You
will stand as one of our contractor who have executed a contract here
in Nigeria and the beneficiary of the US$33million that is ready for
payout, Note that the reason for the transfer of these funds into your
account is because of our incapability as Government officials to own
a foreign account.

All the necessary documentation for the facilitation and approval of
this fund in your favor will be carefully taken good care of hence we
are involved. I am assuring you a risk free transaction as all the
modalities for the smooth transfer of this fund into your Account have
been planned; you have the opportunity to discuss your percentage (%)
/ (success fee) as we have mapped out 20% for your assistance.

To enable us proceed with this business transaction, please send to me
immediately the following.

1)Your direct phone number to communicate with you.
2) Your fax numbers.

3) Your complete address.

My Best Regards,


Mr. Ibrahim Babalola

The Director, Contract procurement / resources,

NNPC/SHELL petroleum development cooperation in joint venture
(NNPC/SPDC) Nigeria - Africa.
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ibrahimbabalola889@gmail.com

Unread postby Wayne » Wed Feb 03, 2021 3:07 am

EXTREMELY URGENT Sir/ Madam

Ibrahim Babalola <ibrahimbabalola889@gmail.com>
Bcc:

Tue, 2 Feb at 15:22

EXTREMELY URGENT

Dear Friend,


PLEASE ASSIST ME TO FINALIZE THIS TRANSACTION:

I have decided to contact you due to the urgency of this transaction,
Let me start by introducing myself properly to you; I am Mr.
Ibrahim Babalola, the Director, Contract procurement / resources,
NNPC/SHELL petroleum development cooperation in joint venture
(NNPC/SPDC) Nigeria - Africa. I got your contact through an internet
marketing firm while searching for a reliable and reputable person to
handle this transaction which involves the transfer of the sum of
hundred million United States dollars (US$100 Million) only, to a
reliable account abroad, Your role is important due to the fact that
there are lots of restrictions binding civil servants in my country,
we are not allowed to operate foreign accounts.

THIS AMOUNT WAS SECURED FROM AN OVER INVOICED AMOUNT ON A CONTRACT
THAT WE AWARDED YEARS AGO AND THE CONTRACTOR HAVE EXECUTED THE
CONTRACT AND HANDED OVER TO NNPC AND HAVE RECEIVED HIS FULL PAYMENT.

YOUR ROLE IN THIS TRANSACTION:
To provide a good bank account for the transfer of US$100 million, You
will stand as one of our contractor who have executed a contract here
in Nigeria and the beneficiary of the US$100 million that is ready for
payout, Note that the reason for the transfer of these funds into your
account is because of our incapability as Government officials to own
a foreign account.

All the necessary documentation for the facilitation and approval of
this fund in your favor will be carefully taken good care of hence we
are involved. I am assuring you a risk free transaction as all the
modalities for the smooth transfer of this fund into your Account have
been planned; you have the opportunity to discuss your percentage (%)
/ (success fee) as we have mapped out 20% for your assistance.

To enable us proceed with this business transaction, please send to me
immediately the following.

1)Your direct phone number to communicate with you.
2) Your fax numbers.

3) Your complete address.

My Best Regards,


Mr. Ibrahim Babalola

The Director, Contract procurement / resources,

NNPC/SHELL petroleum development cooperation in joint venture
(NNPC/SPDC) Nigeria - Africa.
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Do NOT email me for sextortion help. Use the link above. If you ignore this, your message WILL be deleted.
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Joined: Mon Apr 16, 2012 5:13 pm

engibrahimbabalola@gmail.com

Unread postby Wayne » Tue Sep 21, 2021 6:13 pm

FOR BUSINESS / INVESTMENT AU

BABALOLA <djskfjkdndksbcksnfh6@gmail.com>
Reply-To: engibrahimbabalola@gmail.com

Bcc:

Tue, 21 Sept at 17:55

Dear friend,

My name is Eng. Ibrahim Babalola, and I am the Chairman, Contract
Tenders Board of Nigerian National Petroleum Corporation (NNPC).

I have a sum of $65.7 million (USD) in my custody that I want to move
out of my country for safe keeping / Investment in your Country, the
funds are as a result of a deliberate inflation of the value of a
contract awarded by our corporation years back, you will retain 25% of
the total sun for your success fee, for your assistance, I will give
you FULL details about the transaction.


Be rest assured that everything is legal and risk free as I have
concluded all the arrangements and the legal papers that will back the
transaction up. Kindly indicate your interest if you can assist me
soas to enable me to give you more details about the transaction.


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.

I am waiting for your urgent response.


Kind regards,


Eng. Ibrahim Babalola.
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Joined: Mon Apr 16, 2012 5:13 pm

Eng. Ibrahim Babalola - babalolaibrahim55@gmail.com

Unread postby firefly » Sat Sep 25, 2021 2:15 am

Money transfer scam.

Dear friend,

My name is Eng. Ibrahim Babalola, and I am the Chairman, Contract
Tenders Board of Nigerian National Petroleum Corporation (NNPC).
I have a sum of $65.7 million (USD) in my custody that I want to move
out of my country for safe keeping / Investment in your Country, the
funds are as a result of a deliberate inflation of the value of a
contract awarded by our corporation years back, you will retain 25% of
the total sun for your success fee, for your assistance, I will give
you FULL details about the transaction.


Be rest assured that everything is legal and risk free as I have
concluded all the arrangements and the legal papers that will back the
transaction up. Kindly indicate your interest if you can assist me
soas to enable me to give you more details about the transaction.

In addition, please note that there are some faceless beings on the
INTERNET that are making use of top government official names to
swindle money from innocent citizens and making the Official’s name
appear on the scam list meanwhile we innocent officials are completely
unaware of the situation happening.

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.

I am waiting for your urgent response.

Kind regards,

Eng. Ibrahim Babalola.


Header:

Return-Path: <kenethbuggie45@gmail.com>
Reply-To: babalolaibrahim55@gmail.com
From: IBRAHIM BABALOLA <kenethbuggie45@gmail.com>
Date: Mon, 30 Aug 2021 18:21:27 +0100
Message-ID: <CAP22hiYYFiTsiJDHQ7WgOvc4SoatZJ52xyiJOOLnpyehK3mV4w@mail.gmail.com>
Subject: FOR BUSINESS / INVESTMENT LH 55
To: undisclosed-recipients:;
Help yourself by helping others - report your scammer here.
Google can be your best friend;use it if you have doubts about someone met online. If someone met online only asks for money, no matter what reason, it´s 100% scam.
viewtopic.php?f=11&t=26504
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Re: wrf@infolink.com.br

Unread postby Wayne » Thu Oct 07, 2021 8:15 pm

ATTN: URGENT RESPONSE TO THIS OFFICIAL DESK OFFICE.

Mr. Raymond Sanchez <djskfjkdndksbcksnfh6@gmail.com>
Reply-To: recoverydept@consultant.sh

Bcc:

Thu, 7 Oct at 18:56

As a matter of urgency please respond with immediate response.

Did you authorize Mr. Raymond Sanchez to claim your Facebook winning
fund of two million dollars on your behalf?
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Re: wrf@infolink.com.br

Unread postby Wayne » Thu Jan 06, 2022 11:24 pm

Reply and call me

FREDERICK NGCOBO <kenethbuggie45@gmail.com>
Reply-To: fredyngcobo@onmail.com

Bcc:

Thu, 6 Jan at 12:59

Reply and call me

It’s a matter of urgency and trust as I represent a highly-known politician

in my country, who has funds ready to invest in your business or any

proposed viable investment you may suggest. You will be in full charge

to oversee and handle the investment in your country. Let me know if

you honestly accept this email. Reply urgently today and I will relate more

details to you.

CONTACT ME DIRECTLY ON:

FREDERICK NGCOBO

Phone/WhatsApp: +27-71-929-8901

Reply-ONLY-To-This Email: fredyngcobo@onmail.com

Phone: +27719298901
Number billable as mobile number
Country or destination South Africa
City or exchange location
Original network provider* MTN
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Re: wrf@infolink.com.br

Unread postby Wayne » Thu Jan 13, 2022 11:19 pm

Re: Mutual Benefit

C L <djskfjkdndksbcksnfh6@gmail.com>
Reply-To: clarencetam21@gmail.com

Bcc:

Wed, 12 Jan at 15:36

Did you receive my previous email to you as regards my biz proposal?


Clarence Tam...
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Re: wrf@infolink.com.br

Unread postby Wayne » Fri Feb 18, 2022 9:24 pm

From Linda Shayne

Linda Shayne <kenethbuggie45@gmail.com>
Reply-To: powerballinc@indamail.hu

Bcc:

Fri, 18 Feb at 15:48

POWER BALL LOTTO
730 North 10th Street
Sacramento, CA 95811, U.S.A


Your Email has been selected for the Power Ball Email Promo of
US$1,320, 000.00. For Claim Send;

Name:
Address:
Tel No:
Date of Birth:
Occupation:

VAULT DEPOSIT NOS (DUC/OO9L2AC/SP )

Send the above details to your Claim agent, Steve Donald on
powerballinc@indamail.hu

Thanks,


Linda Shayne
Powerball Lotto
Coordinator
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