419 scam: "Dr R.O. Ajiboye" <info@valet.it> Re:Urgent Response is Highly Needed????

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"419" Scam – Advance Fee / Fake Lottery Scam

The so-called "419" scam is a type of fraud dominated by criminals from Nigeria and other countries in Africa. Victims of the scam are promised a large amount of money, such as a lottery prize, inheritance, money sitting in some bank account, etc.

Victims never receive this non-existent fortune but are tricked into sending their money to the criminals, who remain anonymous. They hide their real identity and location by using fake names and fake postal addresses as well as communicating via anonymous free email accounts and mobile phones.

Keep in mind that scammers DO NOT use their real names when defrauding people.
The criminals either abuse names of real people or companies or invent names or addresses.
Any real people or companies mentioned below have NO CONNECTION to the scammers!

Read more about such scams here or in our 419 FAQ. Use the Scam-O-Matic to verify suspect emails.

Click here to report a problem with this page.

Some comments by the Scam-O-Matic about the following email:

This email uses a separate reply address that is different from the sender address. Spammers use this to get replies even when the original spam sending accounts have been shut down. Also, sometimes the sender addresses are legitimate looking but fake and only the reply address is actually an email account controlled by the scammers.
The following phrases in this message should put you on alert:
- "million united states dollars" (they want you to be blinded by the prospect of quick money, but the only money that ever changes hands in 419 scams is from you to the criminals)
- "abuja" (a location commonly mentioned in 419 scams)
This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
This email lists mobile phone numbers. Use of such numbers is typical for scams because they allow criminals to conceal their true location. They can receive calls in an Internet cafe from where they send you emails, while pretending to be in some office.
- +2348072106506 (Nigeria, prepaid mobile phone)

Fraud email example:

From: "Dr R.O. Ajiboye" <info@valet.it>
Reply-To: nnpcdrajiboye@gmail.com
Date: Tue, 19 Dec 2017 01:17:01 +0100
Subject: Re:Urgent Response is Highly Needed????

Nigerian National Petroleum Corporation Zonal Office
Corporate Headquarters
NNPC Towers, Central Business District,
Herbert Macaulay Way,
P.M.B. 190, Garki, Abuja.
TEL: +234-80-7210-6506
Our ref:NNPC/FRN/AGF/ABJ/COA/07/17

Re:Business Partnership
Dear:

This is to invite you to freely participate in a business venture on behalf of my partners and I. We especially need you to act as the chief beneficiary of a contract sum worth $25.5M Million United States Dollars in Nigerian National Petroleum Corporation(NNPC).

For your benefit of doubt[ my partners] are management officials in the board team of the above named government parastatal. In addition, the are members of the internal audit review panel set up to reconcile all bonifide contract debts being owed to foreigners by the government of Nigeria. In the course of there auditing, we came across the said sum of $25.5M floating in the ministry escrow account as an accrued debt payable to a yet UN-identified contractor since 2016. On thorough examination,it was discovered that the $25.5M was a debt brilliantly created by the former Director General in favor of a company that she was about to incorporate locally here with the help of a foreign partner.

My partners made consultations with the former Director General and eventually struck an agreement with her.The master plan she created remains the same.The plan is to make you the chief beneficiary to the $25.5M by way of advancing you/your company as the real contractor to whom the sum is owed by the Ministry for a project executed between 2004/2006.As a matter of fact,all the modalities needed to achieve this has already been perfected. The overall plan is 100% foolproof and will be carried out legally in every aspect of the transaction.

Specifically,your duty will be to act in correspondence(via E-mails,Faxes & Telephone)- with the local Ministry of Finance as well as the Apex Bank authorities which I'm currently working with; until your total claims are verified,approved and the money paid into your advised bank account.

Whereas we would like to maintain our full confidentiality for now, we shall however provide you with more details as to the master plan and the entire time frames involved. We will do so when you indicate your interest to become a partner with us.

Looking forward to a cordial business partnership with you.
Faithfully yours,

Waiting for your reply

Dr R.O. Ajiboye
General Manager Operations
Nigerian National Petroleum Corporation(NNPC)

Anti-fraud resources:

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