Has someone offered you a huge sum of money or a valuable consignment? It's a 419 or advance fee fraud - find out how they work, and what to do to be safe.
by Reportandie Sat Jun 02, 2012 2:43 am
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From: UBA BABAGANA <[email protected]>
To: [redacted]
Subject: Dear Brad
Date: Fri, 1 Jun 2012 21:38:09 +0000
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I have seen your mail, the content well understood and I am very happy to have you as my business partner. I want you to work with us, assist by claiming the funds on our behalf, invest better part of it and keep the remaining pending when we will be able to come over with my partner. You will be entitle to 30%, 5% for expenses while 65% for us. I will give a call later in the day as you have requested to discuss the business proposal meanwhile see below for details:

Sometime ago, we over see sales of Crude Oil on behalf NNPC and we the officials slightly increased the price per barrel with small margin, its the small margin that we added that accrued to the sum of $35.7 Million United States Dollar we want you to front as a Contractor of NNPC so that the money can be paid to your account.

There is need for us to get the money out first before we can have access to it, if you really want to work with us do forward the info below. Your Full Name, Company Name, Complete Address, Direct Phone & fax, Age/Occupation Copy of your ID/Pass port/Driver's License.

The above information will be use to obtain and perfect the necessary documents that will make it look like you actually executed a contract with Nigerian National Petroleum Corporation (NNPC), Which you are yet to be paid. Once the documents are obtained in your name an attorney will be hired to file for the claim of the $35.7 million Dollars on your behalf at the Petroleum Ministry and the fund will be transferred to your nominated account.

I look forward to hearing from you whereby you forward all the required information’s so as to commence the business transaction proper.

Sincerely,
Uba Babagana
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