FROM THE DESK OF DR.KOFI KWAME
CHAIRMAN ECOWAS CONTRACT AWARDING
COMMITTEE ECOWAS FUND HEADQUARTERS
P.M.B.5028
ACCRA-REPUBLIC OF GHANA
ACCOUNT PROVISION FOR USD45.5 MILLION
I am Dr. Kofi Kwame, The Chairman, Contract Awarding
Committee of the ECONOMIC COMMUNITY OF WEST AFRICAN STATES (ECOWAS)
with its fund Headquarters in Accra-Ghana. I got your information in a
Professional database when I was searching through Internet for a
reliable, honest and trustworthy person to entrust this business with.
I was simply inspired and motivated to pick your contact from the many
names in the list of the directory. After discussing my view and your
profile with my colleagues, they were very much satisfied and decided
to contact you immediately for this mutual business relationship. We
wish to transfer the sum of SD45, 500,000.00 (Forty five million five
hundred thousand united States Dollars only) into your personal or
company's bank account. This fund was a residue of the over invoiced
contract
bills awarded by us intentionally for the supply of hard/soft wares,
pharmaceuticals/ medical items, light and heavy duty vehicles,
apparels and other administrative/logistics for the ECOMOG in
Sierra-Leone and Liberia during the Peace Keeping Projects.
This deal was deliberately hatched out and carefully protected with
the cooperation and mandate of the Financial Director and the
Secretary of the Organization. We arranged and over invoiced the
contract funds supplied by different companies from different
countries during the crisis. It was our consensus to seek the
assistance of a willing foreigner to provide us with the facilities to
transfer this money out of West Africa. This is borne out of our
belief in the non-stable and porous political nature of this
sub-region. The original contractors have been duly paid by Ecowas
banker through the Central bank of Ghana and finance ministry. The
balance is suspended in the ECOWAS grand account awaiting claims by
any foreign partner of our choice to receive the fund on our behalf
Now Ecowas is
intending to pay all their outstanding balance of their contractors
this year as the organization is winding up its activities since the
aim of returning peace to the countries and the coast has been
achieved. Based on the laws and ethics of employment, we as civil
servants working under this organization, are not allowed to
operate/own a foreign account. This is more reason why we needed your
urgent assistance to provide an account that can sustain this fund for
safe keeping and our future investment with your comprehensive advise,
assistance and partnership in your country. It is however agreed, as
the account owner in this deal to allow you 30% of the entire sum as
compensation, 65% will be held on trust for us while 5% will be used
to defray any incidental charges and cost during the course of the
transaction.
This transaction will be successfully concluded within 14 days if you
accord us your unalloyed and due cooperation. You should provide the
followings for immediate kick of this deal if it interest you; YOUR
COMPANY`S NAME WITH COMPLETE ADDRESS, TEL AND FAX NUMBERS.(if
available) THE NAME OF YOUR BANK,ITS ADDRESS WITH TEL,FAX AND TELEX
NUMBERS. THE ACCOUNT NUMBERS THE COMPLETE MAILING ADDRESS OF THE
BENEFICIARY WITH TELEPHONE AND FAX NUMBERS. Upon the receipt of this
information, application for claim will be sent to you to fill and
return back to the organization in pursuit of the claim legally and
then be forwarded to the organization for ratification and subsequent
payment. As with the case of all organized (sensitive) and conspired
DEALS, we solicit for your unreserved confidentiality and utmost
secret in this business. We hope to retire peacefully and lead
honorable business life afterwards. There are no risks involved.
Kindly expedite action if you are interested as we are behind schedule
to enable us utilize this golden opportunity pay out this fund
immediately which we might stand to loose, if we fail to provide a
safe account for this transfer on time at the expiration of this year
Ecowas has mapped out for payment of all their outstanding contractors
and the dissolution of our committee.
Please urgency is needed as we do not know the time our organization
will start the payment hence it is
necessary to start on time to forestall any hitch while transferring
the fund into your designated
account.
Hope to hear from you.
Best regards.
Dr.Kofi Kwame.
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Be My Partner
From:Mr.Jean Tanoh.
Dearest one,
Compliments of the season and how are you today I hope you are fine. Before I proceed i would like to introduce my self to you.
My name is Mr.Jean Tanoh, a staff in accounts/ operation department in a Bank here in ABIDJAN COTE D'IVOIRE(FOMER IVORY COAST). I have an urgent and very confidential business proposition for you. I hope you will be interested in this business.
On 6th of Nov. 2002, An oil consultant / contractor with the COTE D'IVOIRE National Petrolum Corporation, Mr John T. Hart, made a numbered time (fixed) deposited for twelve calendar valued at US$8,000,000.00 ( Eight Million united states dollars) in my branch. Upon maturity, I sent a routine notification to his forwarding address but got no reply.
After a month, we sent a reminder and finally we discovered from his contact employers COTE D'IVOIRE National Petroleum corporation that Mr John T. Hart, died in a plane crash with his entire family.
On further investigation, I found out that he did not leave a will and all attempts to trace his next of kin were fruitless. I therefore made further investigation and discovered that Mr John T. Hart, did not declare any next of kin in all his official documents, including his Bank Deposit paperwork. This sum of US$8,000,000.00 is still sitting in the Bank and the interest is being rolled over with the principal sum at the end of each year. No one will come forward to claim it.
According to the COTE D'IVOIRE Law, at the expiration of 6 (six) years, the money will revert to the ownership of the COTE D'IVOIRE Government if nobody applies to claim the funds. Consequently, my proposal is that I will like you as a foreigner to stand in as the next of kin to Mr John T. Hart, so that the fruits of this old mans labour will not get into the hands of some corrupt government officials.
This is simple.
I will like you to provide me immediately with your full names and address so that the attorney will prepare all the necessary documents and affidavits, which will put you in place as the next of kin to this fixed deposit. The money will be paid into your account for us to share in the ratio of 70% for me and 30% for you. There is no risk as all the paper work for this transaction will be done by the attorney and my position as a staff of this department, guarantees the successful execution of this deal.
Kindly reply immediately on this my private email address below or up. Upon your response, I shall then give you more details which will help you to understand the deal very well. Please observe utmost confidentiality, and be rest assured that this transaction would be most profitable for both of us because I shall require your assistance to invest my share in your country.
Awaiting your urgent response.
Best regards,
Jean Tanoh.
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Business Proposal From Taiwan business Bank,Taiwan
Hello,
I am Ching-Hua Hsu, Executive Vice President, Head Auditor Wealth Management Division of Taiwan business Bank, Taiwan. in our current performance of Annual Account Audit, I found within our database a domant accounts with $44.5m USD deposits that has a registered name to it, following the domancy of the account, an investigation was plunged, the result was that the account owner had died, further investigation for the next of kin to the account owner proved negative as both the depositor and family were killed in Iraq.
Being in the helm of affairs, I have the power and expertise to have these funds moved but there has to be a recipient, I therefore seek you consent to collaborate with me by letting me document you as the relative to the deceased client in position to receive the $44.5m USD on our behalf. Interested in working with me on this, do send me an email providing me with your name and telephone No. indicating your interest, on hearing from you, I will provide you with further information to the logistics of having these funds moved. I would prefer you reach me via my personal email address:
Email: info_chinghua_hsu@yahoo.com.hk
I immediately will provide you with more info.
Sincerely,
Mr. Ching-Hua Hsu
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gutturalise
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Want to order
Dear,
We are contacting you with the aim of making some purchase from your company.
Send a return email to us with the following details:
- If you can ship out of your country
- Shipping destination Abidjan, Ivory Coast with Fedex, UPS, Chronopost and DHL
- Do you have a minimum order.
- Do you accepts credit card as a method of payment ( Visa, Master & Amex)
We are looking forward to hearing from you with regards to our request.
Best regards,
Timite dodo
Cosmos Boutique
Abidjan, Ivory Coast
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Please Get Back To me Immediately
Dr. Abbas Hamza
Directory Project Implementation
Federal Ministry of Health
And Social Services,
Lagos-Nigeria.
Strictly Confidential Business Proposal
Dear Friend,
TRANSFER OF US$11.5 MILLION INTO A PERSONAL / COMNPANYS OFFSHORE ACCOUNT.
Based on the information Gathered from the Ministry of Trade and Finance Industry, we intend to Solicit your Assistance on this Transaction with you on the Assumption that you will not disappoint us. We have (Eleven Million, Five Hundred Thousand Dollars) U.S$11.500 000.00 which we made over time from our inflated contracts in my Ministry Federal Ministry of Health and Social Service.
We are seeking your Assistance and Permission to Remit this Amount into your Account or any other Nominated Account, you can Provide for us. Your Commission will be 20% of the Total Sum, 10% for Expenses and the remaining 70% is for Myself. Please, notify me, your Acceptance to carry out this Transaction Urgently by sending your Personal Confidential Information. Kindly, Acknowledge as Urgent.
To indicate your interest, please kindly furnish me with the below informations:
1) Full Name
2) Age/ Gender
3) Your Direct Telephone Number
4) Occupation
5) Country of Origin__State/ City of Residents
6) Home Address/ International Passport Photograph
Thanks for your Co-operation.
Yours Faithfully,
Dr. Abbas Hamza
Please Get Back To Me Immediately
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