Scam Tip Report #90156 - WE WANT TO BUY OUT YOUR CONTRACT
| Scam Reporter | Scam Tips Received
|
|---|
| Falcons-fan
Lilburn, GA, United States
2018-04-27 14:30:13
Nigerian/419 Scam
|  +5 WE WANT TO BUY OUT YOUR CONTRACT from aliko dangote of DANGOTE GROUP
I am Mr. Aliko Dangote (President & CEO) The Dangote Group, the largest conglomerate in West Africa and one of the largest on the African continent. I write you to know if you wish to sell your Contract/Inheritance information with the Nigerian Government to us since you have not been able to receive your fund.
We are ready to buy off the contract Contract/Inheritance information from you and save you from always falling into the hands of Corrupt Bank/ Government Officials that were or have been handling your fund payment.
We will give you our terms upon receipt of your confirmation so that we can proceed.
Respectfully yours.
Aliko Dangote.
(President & CEO)
Dangote Group
Tel: +234 7019936793
E-mail: dralikodangote@mail.ru |
Follow Ups/Extra Information. Most recent is listed first.
| Falcons-fan (Lilburn, GA, United States) Added the following extra information on :2018-04-27 15:44:41 |
|
154.118.63.206 NIGERIA
Attention: .
I am in receipt of your message, please be inform that the two mediums in which they receive their payment are:
(1) Through bank transfer to their receiving banking details
(2) Through Western Union or RIA Money transfer to their receiving information.
Do confirm which one will be better for you.
Yours Sincerely.
Mr. Sani Mustapha Abba.
Legal Director.
The Dangote Group
Tel: +234 8174196458
E-mail: mdlegalonline@consultant.com
Scam Email
| Falcons-fan (Lilburn, GA, United States) Added the following extra information on :2018-04-27 15:13:50 |
|
154.118.63.206 Scammer IP Block NIGERIA (ISP: Spectranet Limited)
Attention: .
I received your mail, please be informed that we have assigned our legal representative to handle the Affidavit of Re-Validation of your contract information on your behalf, please note that this will actually cost some money as explained below.
(1) The Affidavit of Re-Validation of the contract number will cost $11,820
(2) The Official signing and Stamping Duty by (NNPC) will cost $1,750
NOTE: The company will take care of the Affidavit of Re-Validation of the contract information and it's cost of $11,820 as the company has interest in purchasing the contract, but for the Signing and Stamping, it is compulsory that you take care of that as the Nigerian National Petroleum Corporation (NNPC) requires the payment directly from you as the beneficiary because they must use the receipt of the payment for documentation in their system, and mind you that they are the one that will issue us a letter of Confirmation for sale of the contract through the Supreme Court of Justice.
So having said this, what it will cost you is only $1,750 and once the contract information is Re-Validated, Signed and Stamped, our company will immediately instruct our bankers to credit your fund into your account which you yet to provide.
Finally, do find in the attachment a copy of the Agreement Letter which you are to sign and return the signed copy to me and as well your international passport or ID.
Yours Sincerely.
Mr. Sani Mustapha Abba.
Legal Director.
The Dangote Group
Tel: +234 8174196458
E-mail: mdlegalonline@consultant.com
Scam Email
| Falcons-fan (Lilburn, GA, United States) Added the following extra information on :2018-04-27 15:02:47 |
|
197.242.97.151 Scammer IP Block NIGERIA (ISP: Spectranet Limited)
Attention: .
This is to officially inform you that we have verified your contract information with the Government of the Federal Republic of Nigeria, and we have the following findings:
(1) Your contract Number (NNPC/PED/9753/90) sent to us was awarded since 1990 under the Nigerian National Petroleum Corporation (NNPC) and the contract has since been executed and contract fund paid, we found out that the top official that handled this payment increased the contract amount to US$60 Million, paid US$28 Million and the sum of US$32 Million is what the Government of Nigeria still have in their record as unpaid contract fund owned, which is what they want to transfer to your account.
We as well found out that this fund have not yet been approved for payment, but you have been receiving anddealing un-officialy with corrupt officials and fraudsters who have been collecting money from you without telling you the truth.
We investigated the documents signed in your name and truly all is well documented, but In other words, we strongly advise you to get an Affidavit of Re-Validation of your contract information (NNPC/PED/9753/90) amount: US$32 MILLION before we can approve / advise our company to go for negotiation / signing and payment with you.
Yours Sincerely.
Mr. Sani Mustapha Abba.
Legal Director.
The Dangote Group
Tel: +234 8174196458
E-mail: mdlegalonline@consultant.com
Scam Email
| Falcons-fan (Lilburn, GA, United States) Added the following extra information on :2018-04-27 14:48:25 |
|
Dear ,
I am in receipt of your sent message but I will advise you to forward them to our legal department so that they can have them cross checked from the Bureau of Public Procurement and the Federal Ministry of Justice and as well update you with the current position of your contract information before we can go into purchase agreement signing.
Contact our legal department on:
Mr. Sani Mustapha Abba.
Legal Director.
The Dangote Group
Tel: +234 8174196458
E-mail: mdlegalonline@consultant.com
Respectfully yours.
Aliko Dangote.
(President & CEO)
Dangote Group
Tel: +234 7019936793
E-mail: dralikodangote@mail.ru
dralikodangote2015@gmail.com
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From: ALIKO DANGOTE
To: <>
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| Falcons-fan (Lilburn, GA, United States) Added the following extra information on :2018-04-27 14:41:45 |
|
Dear ,
I am talking about your contract information with the Federal Republic of Nigeria which the contract number is (NNPC/PED/9753/90) and contract amount US$32 million, I understand that you have not received that fund till now, so I want to know if you can sell the contract information to us while we pay you 80% of the contract amount directly from our offshore account in America.
Please understand that we have never recorded any unsuccessful payment once agreement is signed, so you are not going to be the first person, be rest assured that we must complete your payment once you have accepted to sell the contract information to us.
So I will advise you to forward the below information so that our legal department can have them checked and get back to you, once confirmed okay, we will enter into agreement before we can move ahead with payment to you and have the contract document from you.
Please be informed that our legal department will need the following information from you:-
Your full Names:
Contact address:
Contact Phone number:
Contract / Inheritance:
Contract / Inheritance Amount:
Respectfully yours.
Aliko Dangote.
(President & CEO)
Dangote Group
Tel: +234 7019936793
E-mail: dralikodangote@mail.ru
dralikodangote2015@gmail.com
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From: ALIKO DANGOTE
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