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Recent Suspected Email scams

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These are all suspected email scams. We provide a copy   so that you can recognize them if you receive them. We suggest that you either drop them in your rubbish bin, or report it to the ASIC or your country financial regulator.   Site visitor, M O'Connor suggests reporting them to the email provider. They can look up the history of the user and cancel the account and others that person may have. It's a great way to get back at these people! Some contact addresses are abusedept@cs.excite.com, uk-abuse@yahoo-inc.com , abuse@lycos.com   abuse@yahoo.com  abuse@netzero.net

Finally some successful action against these scammers. Full news report.

First reported March 2003

In return for reading a complete lifestory if crime, corruption, and honest intentions, you get to share in $126 million. But let not get greedy. We start with a $26 million transfer just to test the water. Its almost too good to be true (G) Be warned, this mail out of South Africa is a very long read.

Cethswayo Estate Generation-South Afric
{URGENT AND CONFIDENTIAL}
> (RE: TRANSFER OF ($ 126,000.000.00 USD}
> {ONE HUNDRED AND TWENTY SIX MILLION DOLLARS)
>
> Dear sir,
>
> We want to transfer to overseas ($ 126,000.000.00 USD)One hundred and Twenty six million United StatesDollars) from a Bank in Africa, I want to ask you toquietly look for a reliable and honest person whowill be capable and fit to provide either an existin bank account or to set up a new Bank a/cimmediately to receive this money, even an empty a/ccan serve to receive this money, as long as you wil remain honest to me till the end for this importantbusiness trusting in you and believing in God thatyou will never let me down either now or in future.
>
> I am Dr.Nsude, the Auditor General of a bank inAfrica, during the course of our auditing Idiscovered a floating fund in an account opened inthe bank in 1990 and since 1993 nobody has operated onthis account again, after going through some old filesin the records I discovered that the owner of theaccount died without a [heir] hence the money isfloating and if I do not remit this money outurgently it will be forfeited for nothing. the ownerof this account is Mr. Phillip Morris,  foreigner, and a sailor, and he died, since 1993.and no other person knows about this account or anything concerning it, the account has no otherbeneficiary and my investigation proved to me as wellthat Phillip Morris until his death was the manager Morris & Morris Coy.(pty). SA.
>
> We will start the first transfer with Twenty sixmillion [$26,000.000] upon successful transactionwithout any disappoint from your side, we shalle-apply for the payment of the remaining rest amount to your account,
>
> The amount involved is (USD 126M) One hundred andTwenty Six million United States Dollars, only I wantto first transfer $26,000.000 [Twenty Six millionUnited States Dollar from this money into a safeforeigners account abroad before the rest, but I don'tknow any foreigner, I am only contacting you aa foreigner because this money can not be approved toa local person here, without valid internationalforeign passport, but can only be approved to anyforeigner with valid international passport or driverslicense and foreign a/c because the money is in usdollars and the former owner of the a/c Mr. PhillipMorrisis a foreigner too, [and the money can onl be approved into a foreign a/c.
>
> However, we will sign a binding agreement, to bind u together I got your contact address from the Girlwho operates computer, I am revealing this to youwith believe in God that you will never let me down inthis business, you are the first and the only personthat I am contacting for this business, so pleasereply urgently so that I will inform you the next stepto take urgently. Send also your private telephone andfax number including the full details of the accountto be used for the deposit.
>
> I want us to meet face to face to build confidence andto sign a binding agreement that will bind u together before transferring the money to any accountof your choice where the fund will be safe. Beforewe fly to your country for withdrawal, sharing andinvestments.
>
> I need your full co-operation to make this work fine.because the management is ready to approve thispayment to any foreigner who has correct informationof this account, which I will give to you, upon yourpositive response and once I am convinced that youare capable and will meet up with instruction of akey bank official who is deeply involved with me i this business.
>
> I need your strong assurance that you will never never let me down.
>
> With my influence and the position of the bankofficial we can transfer this money to any foreigner'sreliable account which you can provide with assurancethat this money will be intact pending our physicalarrival in your country for sharing. The bank officialwill destroy all documents of transaction immediatelywe receive this money leaving no trace to any placeand to build confidence you can come immediately todiscuss with me face to face after which I will mak this remittance in your presence and three of us will fly to your country at least two days ahead of themoney going into the account.
>
> I will apply for annual leave to get visa immediatelyI hear from you that you are ready to act and receive this fund in your account. I will use my position andinfluence to obtain all legal approvals for onwardtransfer of this money to your account withappropriate clearance from the relevant ministriesand foreign exchange departments.
>
> At the conclusion of this business, you will be given35% of the total amount, 60% will be for me, while 5 will be for expenses both parties might have incurredduring the process of transferring.
I look forward to your earliest reply through my email
>
> You should try to call me on my satelite phone nos.874 and 871 if you are calling my No. dial the way you use to call other5 countries, do not put South African area code, because it is asatellite phone.
>
> Sincerely,
> Dr.Nsude.

First reported September 2002 This has been a bumper month for scam mail. Here is a chance to join 'reputable' Generals and bankers to collect cash from bribes and kickbacks.

FROM: COL.L AJOSE    LAGOS NIGERIA
TO THE PRESIDENT/GENERAL MANAGER/CEO
SUBJECT: INVESTMENT


Dear Friend, Greetings....................
This mail will surely come to you with great surprise since we never had any previous
correspondence. i got you contact through a very secured business directory, so i decided to contact you.
First, let me introduce myself as Colonel   Ajose, retired from the Nigerian Army, May 28th 1999, upon the birth of the newly elected and inaugurated democratic Government of President Olusegun Obasanjo.
I did hold forth, in my service days, the office of the Chief Security officer to the then incumbent Head of State, General Abdulsalam Abubakar. During the tail end of our military regime, loyal officers and members of the provisional ruling counsel, (PRC), the highest decision making body of the then Military regime, were secretly compensated with a lot of monetary rewards, oil blocks and multi-Million dollar contracts. I personally received a cash advancement of twenty Million five hundred thousand United States dollars only, $20,500,000.00.
This money is presently been deposited with a reputable security company here in Lagos Nigeria, GLOBAL ALLIED SECURITIES LIMITED, (GAS).
Considering the on going investigations by the Government of the day on past military regimes and its officers, it is my intention to forward this fund overseas for safekeeping, since I cannot circulate this money within the Nigerian banking institutions or trading communities, hence my contacting you.
I have since held several consultations with the management of the "GAS" and have mapped out a secure modus operandi of getting fund to you hitch free, upon your decision/assurance of your assistance, in which you will be duly compensated with 20% of the entire fund, while the balance would be used in the establishment of a trading network between our two countries. Thus, you might say, a re-circulation of fund back to its source.
As I want to trust in your judgment of having your alloyed assistance, I will appreciate that you revert back to me in affirmation, to enable me give you full details, bearing in mind the utmost confidentiality of this transaction to succeed.
Humbly send your reply directly to my personal email address indicated below.
Thank you, as I await your swift response.
Yours Respectfully,
Col. Paul  .(Rtd)
pls do not reply this mail if you are not interested!!!!!!!

First reported September 20002
An invitation to join the orphan son of a dodgey Cocoa and gold dealer in breaking Netherlands laws.
Dear Sir,

It is my pleasure to write you after much consideration since telephone communication can
not be suitable enough to communicate to you at first. Being the only Son of my father
, late Mr. kunta from KWATANATAL ZULU in Republic of South Africa (SA) I am 30 years of age.

My father was limited liability Cocoa and Gold merchant in JOHNESBOURG South Africa before his untimely death. After his business trip to Abidjan- Cote d'Ivoire , to negociate on a cocoa and gold business he wanted to invest in Abidjan - Cote d'Ivoire. A Week after he came back from Abidjan, he was attacked with my mother by unknown assassins,  which my mother died instantly but my father died after five days in a private hospital on that faithful afternoon.

I didn't know that my father was going to leave me after I had lost my mother. But before he gave up the ghost, it was as if he knew he was going to die. He my father, MAY HIS SOUL REST IN PERFECT PEACE he disclosed to me that he of deposited the sum of
$18,300,000,00 US Dollars (EIGHTEEN MILLION THREE HUNDRED THOUSAND DOLLARS) in a security company here in Holland.
That the money was meant for his cocoa and Gold company he wanted to establish in
Abidjan - Cote d'Ivoire though, according to my father he deposited the money in
trunk box but declared it as vital family belongings.
He single handed me the key of the box and the deposit certificate and instructed me to
seek for a reliable and trust worthy business partner for my life time investment abroad.
Now I have succeded in locating the security company here in Holland and also confirmed the items with most honest and confidentiality.
Now I am soliciting for your assistance to help me lift this money  out from Holland to your safe account aborad so that we should invest it in any meaningful lucrative business in your country because this is my only hope in life.
Awaiting anxiously to hear from you so that we can discuss the modalities of this
transaction. Please kindly contact me through email immediately for more discussion.
Thanks for your kind attention.
Yours sincerely
MR. KUNTA

First reported September 2002
Join this group of dishonest South African public servants who seem to have lost around thirty five million dollars and ask for your help in making it reappear via your bank account.
>DEAR SIR,

I WOULD LIKE TO BEGIN BY WAY OF INTRODUCTION MY NAME
IS K SMITH ,A NATIVE OF CAPETOWN IN SOUTH AFRICA AND A SENIOR
EMPLOYEE OF THE SOUTH AFRICA DEPARTMENT OF ENERGY AND MINERAL RESOURCES CURRENTLY HERE IN AMSTERDAM-NETHERLANDS ON A ONE YEAR STUDY LEAVE.

I AM WRITING THIS LETTER TO SOLICIT YOUR COORPERATION IN ORDER TO REDEEM AN INVESTMENT INTEREST CURRENTLY BEING HELD UNDER TRUST WITH THE SOUTH AFRICA DEPARTMENT OF ENERGY AND MINERAL RESOUSES. THE SAID INVESTMENT NOW VALUED AT US$35.500.000.00 (THIRTY FIVE MILLION   FIVE HUNDRED THOUSAND UNITED STATES DOLLARS) WAS ORIGINALLY PURCHASED BY ONE MR ROBINSON MOORE LEASED TO THE FREE STATE CONSOLIDATED MINING CORPORATION IN 1975 FOR 25 YEARS.
SINCE THE MATURITY OF THIS CONTRACT IN AUGUST 1999,SEVERAL ATTEMPTS HAVE BEEN MADE WITHOUT SUCCESS TO CONTACT MR MOORE OR ANY OF HIS CLOSE RELATIVES ,IN WHOSE FAVOUR! THE INVESTMENT CASH VALUE COULD BE PAID TO MY PARTNER WHO IS THE ACCOUNT DIRECTOR AT THE  DEPARTMENT OF ENERGY AND MINERAL RESOURCES AND TWO OTHERS COLLEAGUE, HAVE INITIATED THE PROCESS OF FILLING ACLAIM FOR THIS MONEY,WITH THE HOPE OF HAVING THIS FUNDS TRANSFERRED INTO A SAFE OFFSHORE ACCOUNT .
WE COULD FILE A CLAIM FOR THIS MONEY WITH THE DEPARTMENT CLAIMING THAT YOU WERE APPOINTED BY MR MOORE TO BE THE BENEFICIARY TO THIS FUNDS.AS SOON AS THE CLAIM IS APPROVED, THE STATED SUM OF US$35.5 MILLION WILL BE TRANSFERED INTO AN ACCOUNT OF YOU CHOICE,AFTER WHICH MY COLLEAGUE AND I SHALL TO MEET WITH YOU FOR THE DISBURSEMENT OF THE FUNDS. SINCE THE MONEY WILL BE IN YOUR CUSTODY,YOU HAVE THE RESPONSIBILITY TO ENSURE THAT MY COLLEAGUES AND I RECEIVE 70% , 20% FOR YOU AS THE BENEFICIARY WHILE 10% IS SET ASIDE FOR EXPENSES.
PLEASE WE URGE YOU TO KEEP THIS AFFAIR VERY CONFIDENTIAL,BECAUSE WE ARE STILL IN ACTIVE GOVERNMENT SERVICE.I WANT TO ASSURE YOU THAT MY PARTNERS ARE IN A POSITION TO MAKE THE PAYMENT OF THIS CLAIM POSSIBLE, PROVIDED YOU AGREE TO MEET WITH US AND GIVE US THE GUARANTEE THAT OUR SHARE WILL BE WELL SECURED IN YOUR CARE .
BE REST ASSURED THAT THERE IS ABSOLUTELY NOTHING TO WORRY ABOUT IN VIEW OF THIS CLAIM . IT IS PERFECTELY SAFE WITH NO RISK
INVOLVED,AND IT IS NOT SUBJECT TO ANY ENQUIRY, AS MY PARTNERS WILL BE HANDLING THE CLAIMS DIRECTLY ON YOUR BEHALF IN SOUTH AFRICA. PLEASE ACKNOWLEDGE THE RECEIPT OF THIS LETTER BY CONTACTING ME VIA MY PRIVATE PHONE NUMBER: OR Fax: or
alternative e mail:
LOOKING FORWARD TO YOUR PROMPT REPLY.
YOURS TRULY,

K SMITH

First reported September 2002
A widows appeal for help in collecting bribe money deposited to a Swiss bank account. All you have to do is join this crimminal enterprise that comes complete with an attorney willing to make your lawbreaking look legal and an offer to pay your phone bills.
STRICTLY CONFIDENTIAL/URGENT
FROM: MRS ABACHA
LAGOS - NIGERIA

Attn:

I am Mrs Abacha, the widow to the late General Abacha former Nigerian Military Head of States who died mysteriously as a result of Cardiac Arrest.

Since after my husband death my family is under restriction of movement and that notwithstanding, we are being molested, policed and our Bank Account both here and abroad are being frozen by the Nigeria Civilian government. Furthermore, my elder son is in detention by the government for more interrogation about my husband's assets and some vital documents.

Following, the recent discovery of my husband's Bank Account by the Nigerian government with Swiss bank in which the huge sum of USD$860 million Dollars and DM
672 million was logged. I therefore decided to contact you in confident that I was able to move out the sum of USD$12.8 million, which was secretly deposited in security company in abroad. I therefore personally appeal to you seriously for your urgent assistance to move this money into your own Bank Account where I believe it can be safe since I cannot leave the country due to the restriction of movement imposed on the members of my family by the Nigerian government.

However, arrangement have been put in place to move this fund out of the security company secretly for security reasons. As soon as you indicate your interest, my lawyer shall send you the necessary documents of the deposit so that your can help to claim the money into your own Bank Account.

Conclusively, we have agreed to offer you 25% of the total sum while 70% is to be hold on trust by you until we can decide on a suitable business investment in your country subsequent to our free movement by the Nigerian government. While 5% is mapped out for expenses as your government may demand for tax and it also covers your telephone bills.

kindly send your full name and address and also your telephone number and fax which I will hand over to my attorney to prepare you on how go to the security company and claim the funds or.
Please reply urgently and treat with absolute
confidentiality and sincerely.
Best regard,

M ABACHA (MRS)

First reported September 2002 This request comes from a Zimbabwe aslyum seeker in the Netherlands and offers a partnership in crime.

I am aware that it is amazing when a business proposal letter come from someone that you do know, however, my name is Mr. Ajagbe. The purpose of my introduction is that I am the first son of DR. AJAGBE who was recently murdered in the land dispute in zimbabwe.

Before the death of my father,he had taken me to amsterdam to deposit the sum of Eight Million Five Hundred Thusand United states dollers (US$8.500,000) in a security company,as if he forsaw the looming danger in Zimbabwe.The money was deposited in a box as gemstones to aviod much demurrage from the security company.this amount was meant for the purchase of new machines and chemicals for the farms and establishment of new farms in swaziland.

This land problem came when zimbabwe president Mr.Robert Mugabe, introduced a new land act that wholly affected rich farmers and some few black farmers.this resulted to killing and mob action by zimbabwe war veterans and some lunatis in the society. infact,a lot of people wrere killed because of this land reformed act of which my father was one of the victims.

It is against the background that my family and I who are currently staying in amsterdam decide to transfer my father money to a foreign account.since the law of the nederlands prohibit a refugee(assylum seeker)to open any account or to be involved in any financial
transaction.as the eldest son of my father,I am saddled with the responsibility of seeking a genuine foreign account were this money could be transferred without the knowledge of my governmentwho are bent on taking everythings we have got,I am faced with the dilema of investing this amount of money in the nederlands for the fear of going through the same experience in future since both contries have similar history.moreover,the nederland foreign exchange policy does not allow such investment from assylum seekers.

As a businessman,whom I have entrusted my future and my family in his hand,I must let you know that this transaction is risk free.if you accept to assist me and my family,all I need you to do for me is to make arrangement and come to amsterdam,the nederland so that you can open the non-resident account which will aid us in transfering the money in to any account you will nominate overseas.this money I intend to use for investment.

I have options to offer you,first you can choose to have certain percentage of the money for nominating your account for the transaction,or you can go to parnership with me for a proper profitable investment of the money in your country.which ever option you choose,feel free to notify me.I have mapped out(5%percent)of this money for all expenses incurred in processing this transaction.if you do not prefer a partnership,I am willing to give you(15%percent)of the money while the remaining(80%percent)that is meant for me,will be for the investment in your country.
please feel free to contact with the above addres:

Thanks Yours Faithfully

Mr Ajagbe

First reported August 2002 This one asks you to help a self-confessed corrupt Accountant General in Government service. Perhaps he doesn’t realize that a simple telephone call to other Government officers will cause his scam to come undone. Spelling, spacing and uppercase print is as per the original.

DEAR SIR,I HUMBLY APPROACH YOU FOR A MUTUAL BUSINESS TRANSACTION. I AM MR MIKE XXXXX, THE ACCOUNTANT GENERAL OF FEDERAL REPUBLIC OF NIGERIA. I HAVE BEEN GIVEN THE OPPORTUNITY TO BE APPOINTED AS THE ACCOUNTANT GENERAL AFTER SEVERAL YEARS OF ACTIVE SERVICE.BY VIRTUE OF MY PRESENT OFFICE AND POSITION, IT IS AN OPPORTUNITY FOR ME TO HAVE A SHARE OF THE HUGE OIL MONEY WHICH MANY TOP MILLITARY PERSONNEL OFTHE PAST REGIMES HAD USED MY PREDECESSORS IN THE PAST TO ACHIEVE THEIR PERSONAL INTEREST WITHOUT ANY BENEFIT TOWARDS THEM.AS A RESULT OF THIS DEVELOPMENT, I NOW HAVE ACCORD WITH TOP OFFICERS OF THEFEDERAL MINISTRY OF FINANCE TO REMIT THE SUM OF USD 55M INTO YOUR NOMINATEDFOREIGN ACCOUNT.THIS IS BECAUSE, WE, AS CIVIL SERVANTS DO NOT HAVE THE RIGHT TO OPERATEFOREIGN ACCOUNT WHILE STILL IN SERVICE. I THEREFORE REQUEST YOU TO KINDLYALLOCATE ANY ACCOUNT OF YOUR CHOICE WITH ALL NECESSARY PARTICULARS TO ENABLE ME TO FORWARD IT TO THE CENTRAL BANK OF NIGERIA FOR ONWARD RELEASEOF FUND IN YOUR FAVOR. WE HAVE 14 WORKING!
DAYS TO CONCLUDE THIS DEAL ONCOMMENCEMENT, AND I SHALL JOIN YOU AT THE ACCOUNT BASE FOR SHARING AND FURTHER DISCUSSION ON MY INVESTMENT PLAN IN YOUR COUNTRY.WE SHALL NEGOTIATE YOUR PERCENTAGE SHARE ON REPLY OF THIS MAIL FOR YOURANTICIPATED ASSISTANCE IN MAKING THIS TRANSACTION A SUCCESS. BECAUSE OF THEURGENT AND CONFIDENTIAL NATURE OF THIS BUSINESS, YOU ARE ADVISED TO KEEPEVERYTHING SECRET FOR NOW. IF YOU ARE INTERESTED IN DOING THIS BUSINESS WITH ME, KINDLY REPLY IMMEDIATELY ON MY E-MAIL ADDRESS FOR MORE EXPLANATIONS. WHEN REPLY, INCLUDE YOUR SAFE AND PRIVATE TELEPHONE NUMBERSFOR EASY COMMUNICATIONPLEASE, PROTECT MY POSITION IN MYCOUNTRY BY KEEPING THIS TRANSACTION SECRET UNTIL FUNDS IN QUESTION LEAVE OUR FOREIGN RESERVE ACCOUNT. I FINALLY ASSURE YOU OF A 100% RISK FREE AND HITCH-FREE TRANSACTION.THANKS FOR YOUR ANTICIPATED CO-OPERATION.YOURS FAITHFULLYMIKE XXX.


First Reported August 2002 This invitation to crime comes from a gentleman with a PHD – Most probably it is a PHD in corruption?

STRICTLY CONFIDENTIAL & URGENT.

Through some discreet inquiries from my Chambers of Commerce, you and your organization were revealed as being quite astute in private entrepreneurship. One has no doubt in your ability to handle a financial business of considerable amount, which will form a bedrock of an extensive business partnership in due course. In unfolding this proposal, I want to count on you as a respected executive of your company to believe that you
will handle it with all maturity and confidentiality it deserves.
I am a member of the Federal Government of Nigeria Contract Award and Monitoring Committee in the Nigerian National Petroleum Corporation (NNPC).
Sometime ago, a contract was awarded to a foreign firm by my committee in NNPC. This contract was over invoiced to the tune of US$21.5M (Twenty One Million, Five Hundred Thousand). This was done deliberately. The over-invoicing was a deal by my committee to benefit from the project.
We now desire to transfer this money, which is in a Suspense Account with NNPC, to any Overseas Account which we expect you to provide for us.
For providing the account where we shall remit the money, you will be entitled to 20% of the money. 70% will be for me and my partners whilst 10% has been mapped out from the total sum to cover any expenses/taxes that may be incurred/accrued by us during the course of this transfer; both local and international.
I would require from you, as a matter of urgency the following: (1 Name of Beneficiary/Company Name. (2 Telephone and Fax No. of Beneficiary (3 Account No. of Beneficiary
The above information would be used to make formal applications as a matter of procedure for the release of the money and onward transfer to your account.
It does not matter whether or not your company does contract projects of the nature described here. The assumption is that your company won the major contract and subcontracted it out to other companies. More often than not, big trading companies or firms of unrelated fields win major contracts and subcontract to more specialized firms for execution.
We have strong and reliable connections and contacts at the Apex Bank (Central Bank of Nigeria) and the Federal Ministry of Finance and we have no doubt that all this money will be released and transferred if we get the necessary foreign partner to assist us in this deal. Therefore, when the business is successfully concluded we shall, through our same connections withdraw all documents used from all the concerned Government Ministries for 100% security.
We are civil servants and we will not want to miss this opportunity. We want this money to be transferred to the overseas Account for us.
Please contact me immediately through my confidential email "xxx" whether or not you are interested in this deal. If you are not, it will enable me scout for another foreign partner to carry out this deal.
Time is of essence in this business.
I wait in anticipation of your fullest cooperation.
Yours faithfully,
Engr. Kolawole (PhD.)


First reported August 2002
YOUR INVESTMENT SKILLS ARE WANTED Can't manage your own money? Well try using someone elses money. This barrister is prepared to let any stranger have access to a US$25 million nest egg.

ATTN: SIR CONFIDENTIAL BUSINESS TRANSACTION

I humbly wish to seek assistance in a matter that is very important and needs utmost trust and confidence. I Barrister AHMED, a business consultant and close confidant to one of Nigeria’s most powerful family. The wife of a top Government Official and an oil royalist who served in the past Military Regime in Nigeria has the sum of US$25Million Dollars in a security company

She wishes to invest the aforementioned sum in viable investment overseas. For obvious reason, my client does not wish to place this fund with established financial institution in the family’s name for security reason. It is her desire that the deal be handled as quietly as possible without possibility of any leakage to the publics or government. She has therefore empowered and instructed me to look for a reliable foreigner who can arrange and receive the money in his account Overseas and assist to invest the fund properly for the family.

If you agree to act as Fund Manager for my client and her family, I shall release the sum of US$25Million to you if you meet my requirements. The money is available in cash in a safe trunk and upon a favourable response from you, I shall let you know how you will receive it. Your commission shall be down payment of 13% of the total sum, and an annual 10% of the After tax returns on investment for the first five years. Thereafter, the terms shall be varied.

If you are capable and willing to participate in this transaction, reach me on my email address; fatai@techemail.com specified above in any case,please keep it strictly confidential. I await your response urgently.
Best regards.
Barrister fatai

First reported  August 2002

SCAM IN HASTE AND REPENT AT LEISURE. This request purports to come from a Barrister. We can only hope he is better at law than he is at spelling and at including contact details.

BARR ALEX,

I am a Barrister and a member of Nigeria Bar Association (NBA). I decided to contact you believing that by the grace of God that you will accept to be my partner in this business. I got your contacts through my personal research and out of my desperation, decided to reach you through this medium.

Hence, I made up my mind to introduce this business to you in confidence for the mutual benefit of both of us. The sum of US$48M (Forty Eight Million United States Dollars) was lodged into one of the leading private banks here in the country by the late Head of State (Gen. Sani Abacha). This money was lodged in a DEFACED FORM and in vaults / boxes. The money was originally meant to be used for his political campaign. Because, I was his family Attorney as such he confided in me with the relevant document papers relating to this Bank before he died of cardiac ar! rest.

As a matter of fact, I have adequately agreed with the family members to negotiate with a trustworthy person to provide an account where this money could be transferred to your country through your Bank account, because we cannot claim the money here in Nigeria. We have concluded all arrangement with an Offshore Security Company to move this money through diplomatic means to a country where it could be directly transferred to your nominated account to ensure absolute safety and risk-free transfer of the money.

After a successful transfer, 30% will be for you for your assistance and 70% for us. You are required to send by email immediately your Telephone and fax numbers and where this money will be logged and your personal contact address. Once you notify me your willingness by sending the above requirement. This transaction will be concluded within ten (10) working days.

Immediately you reply and indicate your interest, I shall furnish you with the d! etails and how to go forward. I will be waiting for your urgent reply through email.

You can check this out at:  (There is no address in the original email)

Please honesty is the watchword in this transaction. And the transaction is 100% risk free. Also it demands absolute confidentiality. On no condition must you disclose this glorious project to anybody irrespective of your relationship with the person. Remember, "Loose lips sink ship".

Best Regards,

Barr. Alex (SAN)

FIRST REPORTED AUGUST 2002 - This is unusal as it comes from Cape Town. All you have to do is help some public servants who have been skimming Government contracts. It comes complete with telephone and fax numbers.

STRICTLY CONFIDENTIAL & URGENT.

>Dear Sir,
>
>I am Mr.Tambo, a native of Cape Town in South Africa and I am an Executive Accountant with the South Africa Department of Mining & Natural Resources.  First and foremost, I apologized using this medium to reach you for a  transaction/business of this magnitude, but this is due to Confidentiality  and prompt access reposed on this medium. Be informed that a member of the South Africa Export Promotion Council (SEPC) who was at the Government delegation to your country during a trade exhibition gave your enviable credentials/particulars to me. I have decided to seek a confidential co-operation with you in the execution of the deal described Hereunder for the benefit of all parties and hope you will keep it as a top secret because of the nature of this transaction.
>
>Within the Department of Mining & Natural Resources where I work as an Executive Accountant and with the cooperation of four other top officials, we have in our possession as overdue payment bills totaling Twenty - Six Million, Five Hundred Thousand U. S. Dollars ($26,500,000.) which we want to transfer abroad with the assistance and cooperation of a foreign company/individual to receive the said fund on our behalf or a reliable foreign non-company account to receive such funds. More so, we are handicapped in the circumstances, as the South Africa Civil Service Code of Conduct does not allow us to operate offshore account hence your importance in the whole transaction.
>
>This amount $26.5m represents the balance of the total contract value executed on behalf of my Department by a foreign contracting firm, which we the officials over-invoiced deliberately. Though the actual contract cost have been paid to the original contractor, leaving the balance in the tune of the said amount which we have in principles gotten approval to remit by Telegraphic Transfer (T.T) to any foreign bank account you will provide by filing in an application through the Justice Ministry here in South Africa for the transfer of rights and privileges of the former contractor to you.
>
>I have the authority of my partners involved to propose that should you be willing to assist us in the transaction, your share of the sum will be 25% of the $26,.5 million, 70% for us and 5% for taxation and miscellaneous expenses. The business itself is 100% safe, on your part provided you treat it with utmost secrecy and confidentiality. Also your area of specialization is not a hindrance to the successful execution of this transaction. I have reposed my confidence in you and hope that you will not disappoint me. Endeavor to contact me immediately through my above Tel/Fax number or my e-mail address, whether or not you are interested in this deal. If you are not, it will enable me scout for another foreign partner to carry out this deal I want to assure you that my partners and myself are in a position to make the payment of this claim possible provided you can give us a very strong Assurance and guarantee that our share will be secured and please remember
to treat this matter as very confidential matter, because we will not comprehend with any form of exposure as we are still in active Government Service and remember once again that time is of the essence in this business.
>I wait in anticipation of your fullest co-operation.

>Yours faithfully,
>
>Mr. Tambo

First reported June 2002 - This is an investment opportunity where the client wants to give you 75 million US dollars. We love internet generosity, but wonder about the cost.

I AM A LEGAL PRACTITIONER AND IMPORT-EXPORT CONSULTANT IN WEST AFRICAN REGION.

ONE OF MY CLIENT IS INTRESTED IN INVESTING MILLIONS OF DOLLARS IN YOUR COUNTRY AND SHE IS INTRESTED IN INVESTING WITH YOUR COMPANY. KINDLY FORWARD ALL YOUR COMPANIES ACTIVITIES TO ME FOR IMMEDIATE DISCUSSION ON THE INVESTMENT PROGRAMME. TOTAL AMOUNT TO BE INVESTED= $75,000,000.USD.............CASH INVESTMENT 4 METRIC TONS OF AU IN DUST....TREASURE INVESTMENT PRECIOUS STONES,QUANTITY NOT DECLEARED....TREASURE INVESTMENT ORIGIN DEMOCRATIC REPUBLIC OF CONGO. IMMEDIATELY I RECEIVE YOUR DETAILS, I WILL INFORM HER AND FEED YOU BACK WITH HER ARRANGEMENTS.
ANTICIPATING YOUR IMMEDIATE REPLY.
REGARDS,
MR Usman Idris.

First reported May, 2002 - This is a new suspected scam format that asks you to ring a genuine number. Only then does the detail unfold.

We checked this suspected scam. The telephone number in the email is genuine, although the contact 'son' was a little groggy when I rang him at 2am his time.
Surprise, he only needs my bank account details. Confirmation of the scam comes when I ask him how many people he has sent the email to. He tells me 'Only to you", which is interesting since I was using the contact details from the email originally sent to a lady in the US. I asked him to tell me my name but the best he could do was a very bad guess.

An outline of the email letter is shown below.

I am contacting you with due since of humanity and responsibility, and with few awareness that you will give a sympathetic and favourable attention.
I am also very sorry for the inconvenience that this may cause you, based on the condition that we have not seen or known before. I got your contact from one member of my church.
I am the  wife of late Mr. Jonas savimbi of Angola. I am now in Abidjan with my son    based on the condition that my husband owns a residence in cote d`ivore before his death.
We need an urgent assistance to retrieve some items that he kept with my name in a security company in ABIDJAN COTE D IVOIRE before his death, a box containing
raw cash of $ 24 million America dollars ( TWENTY-FOUR MILLION AMERICAN DOLLARS) .
During my late husbands involvement as the leader of unita, the opposition party to the Angola government, he was in total control of the oil and gold areas in Moxico province of Angola.
My husband had four wives and so many children, and he used our names in keeping must treasures outside Angola, because he knew a fighter life worth nothing, and that we are the architecture of our destiny. he deposited one trunk box containing 24 million USD in a security volt in ABIDJAN.
My main reason of contacting you, is for you to assist me in retrieving the box and to provide good investment plans for the fund. I want to invest this fund outside Africa, with a good partner. I will change the beneficiary your name  provided you will not sit on the fund if it gets to your country.
The investments will be under your control for seven years, during which only our interest will be shared annually, 60% for me while 40% for you annually I will distinguish My proposal and sincerity , by sending my picture and that of my son, as soon as you get back to us. But bear in mind that since the death of my husband, no one know our way about, so you have to keep it very confidential.
But remember, this is a privilege information that we are reviling to you, so we employ you to keep it very confidential and private.
You will have all vital documents for clarification. We are at the moment with a lady a member of the above mentioned church, though she does not know about our private affairs.
Tell me about investment potential in your country. you can contact son  on tel no XXXXXXX  for  more imformations
Best regards,

THE NOTE BELOW COMES FROM A SITE VISITOR FROM AFRICA WHO HAS HAD DIRECT EXPERIENCE WITH THESE TYPES OF SCAMS.

I have had a similar experience on a trip to Ghana when I received a call from a scam artist one morning after my meeting the previous day with a bank in Accra. They wanted me to meet with them. I was on my way out of the country and immediately knew it was a scam. I gave them a telephone number (linked to a recorder) and when they phoned the next week I taped the conversation. A reliable source in Ghana advised me to just leave it alone as these people are dangerous. Usually the number supplied is a mobile number. Youwill never be able to trace them. IF you fall into their trap and try to pursue tthem they will kill you.
Africa has no money lying around. The presidents who ripped the countries off have moved their loot to safe places.
The only thing left was "GREED". Greed costs millions of people millions of dollars annually. People think there is a "get rich quick scheme". One should rather call it "Get poor quick scheme".
If it was so easy, everybody would have done it!!
BEWARE of dealing with unidentified African Scammers. They have the ability to clean out your bank accounts.

First reported March 2002 - Nigerian adventures with trucks of gold.

FROM:DUKO KAKA
LOME TOGO

ATT:SIR/MADAM
IT'S A GREAT PRIVILEDGE FOR ME TO WRITE TO YOU , MYNAME IS DUKO KAKA, I WAS FORMERLY A SOLDIER IN THE SIERRA - LEONEAN ARMY, I HAPPENED TO TAKE PART IN THE MILITARY COUP OF MAJOR PAUL KOROMA ,THAT OVER THREW PRESIDENT TIJIAN KABBAR OF SIERRA -LEON AS A RESULT OF THE INTERVENTION OF ECOMOG FORCES OUR MILITARY JUNTA WAS QUSTERED FROM POWER IN FEBUARY 1998, SOME OF US IN THE MAJOR PAUL KOROMA'S GOVERNMENT WERE ABLE TO LEAVE THE COUNTRY WITH SOME TREASURE'S SO WHEN I WAS LEAVING THE COUNTRY , I WAS ABLE TO CARRY AWAY WITH
ME A TRUNCK BOX CONTAINING 120KG OF PURE GOLD JEWELLERIES AND EQUALLY INCLUDED IS SOME MONEY IN CASH AMOUNTING TO EIGHTY THREE MILLION ($83,000,000 M U S DOLLARS ).

ACTUALLY IT WAS UPON THE SEARCH OF INVESTMENT DO WE GOT YOUR CONTACT FROM A RELIABLE SOURCE WHO MADE US TO BELIVE YOU'RE RELIABLE AND TRUSTWORTHY PERSON,WHO IS IN GOOD POSITION TO ASSIT US TO TRANSFER THESE FUNDS TO YOUR COUNTRY FOR INVESTMENT, SINCE IF WE INVEST THESE FUND HERE THE WHERE ABOUT OF MY WEALTH WILL BE QUESTIONED BY BOTH GOVERNMENTS HERE,THIS IS WHY I WISELY NEEDED YOUR ASSISTANCE INORDER FOR
US TO SHIP THESE FUNDS INTO A GOOD BUSINESS RELATIONSHIP WITH YOU.

IF YOU ARE INTERESTED IN THESE BUSINESS PROPOSAL YOU CAN CONTACT ME,FOR US TO ARRANGE ON HOW BEST THESE FUNDS COULD BE SHIPPED TO YOU FOR OUR MUTUAL BUSINESS RELATIONSHIP. AND ALSO BE AWARE THAT WHEN I ARRIVED IN LOME-TOGO HERE, I DEPOSITED THESE CONSIGNMENT WITH A SECURITY COMPANY HERE, ALTHOUGH I DEPOSITED THESE BOX AS ONLY GOLD JEWELLERIES TO
THE SECURITY COMPANY, BECAUSE I DON'T WANT THEM TO KNOW THE ACTUAL CONTENT'S OF THE BOX , THESE BOX IS STILL IN THESE SECURITY COMPANY AS OF THESE TIME OF MY WRITING YOU.

YOU'RE ASSURED OF A HITCH FREE TRANSACTION ,THOUGH ME AND MY COLLEGUES HAS PROMISED TO GIVE TO YOU 20% PERCENT OF THE TOTAL SUM, ,IF YOU WILL ASSIT US TO TRANSFER THESE FUNDS TO YOUR COUNTRY, WHILE 10%PERCENT WILL BE MAPPED ASIDE FOR ANY EXPENSES THAT WILL BE INCURED DURING THE COURSE OF TRANSACTION. AND THE REST 70% PERCENT I, AND MY FAMILY WILL USE IT TO BUY OR INVEST HAVEILY IN AN HAVEY EQUIPMENT BUISNESS RELATIONSHIP IN YOUR COUNTRY WITH YOUR PERSONAL ASSITANCE TO ME AND MY FAMILY.

PLEASE IF YOU'RE INTERESTED IN THESE TRANSACTION YOU SHOULD TREAT THESE WITH UTMOST CONFIDENTIALITY AND CONTACT ME WITH ANY OF MY CONTACT ABOVE OR BELOW FOR MORE DETAILS.

LOOKING FORWARD TO HEAR FROM YOU SOONEST INORDER FOR ME TO DO THE NEEDFUL INTIME AND MY PRESURE TO HAVE YOUR PRIVATE AND DIRECT TELEPHONE AND FAX NUMBER FOR EASY COMMUNICATION INCASE I MAY WISH TO CALL AND SPEAK WITH YOU.

THANKING YOU FOR YOUR KIND ATTENTION,
BEST REGARDS
MAJOR DUKO KAKA.

First reported Feb 2002 - This Nigerian one has convincing detail.

DEAR SIR,

My name is MR. ABUBAKAR USENI, the eldest son of Rtd. General JEREMAIAH. J. T. USENI who was the EST-while Minister of the Federal Capital territory Abuja in the
late General Sani Abacha’s Regime of 1993-1998.

I am contacting you in a benevolent spirit, utmost confidence and trust to enable us provide a solution to a money transfer of $60M that is presently putting my entire family into great disarray. You may be quite surprised at my sudden contact to you but do not despair, I got your contact from a business site on the internet and following the information I gathered about you, I was convinced that you could be of assistance to me. So, I decided to contact you at once due to the urgency required for us to immediately transfer the said funds out of the country.

During the time my father was in the government with the late General Sani Abacha as the head of state, they were both involved in several deals that yielded Billions of Dollars. The prominent amongst the deals was monies that emanated from funds set aside for the
importation of Arms and Ammunitions to boost the Nigerian Defense especially in the Niger Delta area, funds set to embark on an oversea Campaign to counter the United States and European Union action to put a stop to the self succession bid of the Abacha’s
government to retain power, and monies set aside to rehabilitate the ailing Nigerian Petroleum Refineries and the National Electric Power Authority which supplies Electricity to the entire nation. If you are conversant with world news, you would understand better.

During this period, my father was able to make some good money for himself and kept in his private bank accounts. The then Head of State, Late General Sani Abacha transferred his share of the money through a Lebanese businessman, Chagoury and a Jewish businessman, Mark Rissar to bank accounts overseas. Unfortunately, all the secrets were revealed by the investigating agencies set up by the successive governments and most of the Abacha’s loots were traced and repatriated from the various accounts to the Federal Government Treasury.

Out of the money my father made, he left the sum of N50Million (Fifty Million Naira) in the CBN escrow account for further transfer into a foreign account and a sum of $60M (Sixty Million Dollars) was kept in a Private security firm here in Nigeria. Through the confessions made by the Abacha’s Family, the N50Million was recovered by the investigating agency
from the CBN escrow account. But were unable to discover the $60M, which he kept in the vaults. The reason is because no names were used to lodge in the funds.

Instead, he used PERSONAL IDENTIFICATION NUMBERS (PIN) and declared the contents as Bearer Bonds and Treasury Bills. Also the firm issued him with a certificate of
deposit of the consignments. Note that I have these information in my custody.

Right now, my father has been arrested and detained for interrogation. As the eldest son of my Father, I believe that I owe the entire family an obligation to ensure that the $60M is successfully transferred abroad for investment purposes.

With the present situation, I cannot do it all by myself. It is based on this that I am making this contact with you. I have done a thorough homework and fine-tuned the best way to create you as the beneficiary to the funds and effect the transfer accordingly. Be rest assured that the modalities which I have resolved to finalize the entire project guarantees our safety and the successful transfer of the funds. So, I will be absolutely right when I say that this project is risk free and viable. If you are capable and willing to assist, contact me at once via email for more details.

Believe me, there is no one else we can trust again. All my fathers’ friends have deserted us after exploiting us on the pretence of trying to help my father. As it is said, “it is at the time of problems that you know your true friends”. So long as you keep everything to yourself, we would definitely have no problems. For your assistance, I am ready to give you as much as 30% of the total funds after transfer and invest a reasonable percentage into any viable business you may suggest.

Please, I need your assistance to make this happen, do not undermine the reality. You have nothing to loose in assisting us instead, you have so much to gain.
Awaiting your urgent and positive response.

Best regards,

MR. ABUBAKAR USENI

First reported Jan 2002 - Nigerieans who will peddle their influence just for your benefit.
>CONTRACT REVIEW PANEL,
>10 ADEKUNLE STREET,
>VICTORIA ISLAND,
>LAGOS-NIGERIA.
>
>FROM THE DESK:BARRISTER ABU WILLIAMS
>ATTENTION:PRESIDENT/CEO.
>
>First,I must solicit your strictest confidence in this transaction, this is by virtue of its nature as being utterly confidential and top secret.
>
>I am the Legal adviser of the Contract Review Panel instituted by H. E. President Olusegun Obasanjo to probe/review all Contracts executed and payments made during the regime of late General Sani Abacha. I have been mandated by my colleagues on the Panel to seek your assistance in the transfer of the sum of US$18.5 Million into your Bank Account. As you may know, the late General Abacha and members of his government embezzled billions of dollars through spurious contracts and payments to foreigners between 1993 ?1998 and this is now the subject of probe by my Panel. In the course of our review, we have discovered this sum of $18.5 Million, which the former dictator could not transfer from the dedicated account of the Central Bank of Nigeria before his sudden death in June 1998. It is this amount that my Colleagues and I have decided to acquire for ourselves through your assistance. This assistance becomes crucial because we cannot acquire the funds in our names and as government officials we are not allowed to own or operate foreign bank accounts. We have thus developed a, fool proof, legal and totally risk free scheme through which the fund can be transferred to your nominated bank account within a very short time.
>The scheme is to use our position and influence on the Panel to represent you as a foreign Contractor beneficiary of the funds. We shall arrange all documentation to support this claim and get Approval for the transfer of the funds for your benefit on our behalf. The scheme is perfected to be 100% risk free and we are sure the funds can arrive your Account within 10-14 working days from when you agree to assist us. You should acknowledge the receipt of my mail through the above e-mail address so we can further discuss the modalities of your cooperation and negotiate the charge for the usage of your Account.
>You definitely have a lot to benefit from this transaction as we are prepared to give you between 20% of the total funds as soon as you secure it in your account. Please, endeavor to send me an e-mail indicating your interest as to enable me furnish you with my confidential telephone/fax number through which we can communicate with you in confidence (in your response) as the need for secrecy is great to this transaction.
>We expect your urgent response.
>
>Yours faithfully,
>
>BARRISTER ABU WILLIAMS

First reported Nov 2001 - Comes from Ghana. This one is about 300KG of gold bars and a struggling univeristy student
THE CEO
Dear sir,
I got your contact through the internet.My name is Willi,I am a Liberian national,a university undergraduate.I am writing you from republic of Ghana a neighbouring west/african country.I am in need of foreign contact anywhere overseas who will assisting me in moving out of republic of Ghana sum of US$17million to safe bank account overseas for safekeeping including also 300kilograms of alluvial gold.I inheritted this sum and gold from my late father.As a result of on going fighting in LOFA COUNTY in the north of Liberia which happens to be my homtown.I lost my entire family ,my father,mother and two junior brothers , thousands have fled the region which happens the be the centre of a diamond rich area where Liberia,Sierra Leon and republic of Guinea meet.The fighting in this region is due to disputes over diamond mines and as a result of rebel invation backed by neighbouring states of republic of Sierra Leon and republic of Guinea. My whole family perished in the on going fighting,while I was away studying in the universty in the republic of ghana.My late father was traditional village head and was entitled to a certain allocation of gold mined withen his area of authority.When the fighting broke out he quikly moved his wealth to republic of ghana under diplomatic security and deposited it in a security company in ghana for safe keeping and travelled back to Liberia to make arrangement to move the entire family out of the troubled region but unfortunately the fighting claimed him and the entire family before they could flee the area.
All my fathers acquisitions,houses and other valuable assets were lost to rebel fighters in this region,the only hope I have for a good and prosperious life is in the wealth he deposited in the security company.I am presently a third year undergraguate studying physics in university of Ghana.I need an honest god fearing person overseas can assist me in moving my inheritance out of the security company in ghana and help me transfer the funds to a safe bank aacount overseas and fly the entire 300kg of gold oversea for marketing because I believe that I will get a better offer for the gold whenmoved
overseas. What I want to do now is to get a good contact overseas who will assist me in moving the my inherittance money/gold overseas for safekeeping and investment in any viable business overseas.I have less than one year to write my degree exams,my plan is to settle down overseas as soon as I finish my degree program here to further my studies while investing the funds in business overseas.As at the moment I am writing you i do not have any oversea contact for the purpose of this transaction i need an oversea contact/business partner to assist me do this.
My aim in contacting you is to know from you if you can give me this help and act as my business partner in moving my inherittance to overseas.I will need your assistance as follows:
(1) For you to act as the real owner of the money/gold for an easy movement of the money and gold overseas in your name and bank account, in this process the ownership of the /money/gold in the security company will be changed to your name for the purpose of moving it overseas.
(2)You should understand the degree of trust required in this type of transaction considering the amount involved in this transaction If you are willing to assist me in moving my inherittance overseas and can assure me of your ability to do it,please reply immedietly so we can proceed with the arrangement.I will be offering you 10% of the total amount both in gold and money as well as giving you back expences you will incure in the process of this transaction and possibly going into any joint investment with you ,this will depend on your area of business or proffession.I want you to note that as at this moment I am writing you I do not have any contact overseas and do not want to get into the wrong hands,I pray to god to help me get a good person.
All documents regarding ownership of the funds/gold is with my attorney here in Ghana,as soon as you reply and show interest to assist me,I will inform my attorney and he will contact you on my behalf to confirm this proposal to you possibly making the documents avaliable to you and broker the transaction.

Looking forward to your reply
Sincerely
Willi

 

First reported August 2001 - A standard "Give us your bank account details" request.
>MY GOOD FRIEND,
>
>MY NAME IS MR IBRAHIM GONGONI A DIRECTOR GENERAL WITH THE OIL MINERAL PRODUCING AREAS DEVELOPMENT COMMISSION (OMPADEC). THIS COMMISSION WAS SET UP BY THE FEDERAL GOVERNMENT DUE TO AGITATION BY THE OIL PRODUCING AREAS WHOSE ECOSYSTEM IS BEING DESTROYED BY ACTIVITIES OF OIL COMPANIES.
>
>THIS COMMISSION IS NOW KNOWN AS NIGER-DELTA DEVELOPMENT COMMISSION (NDDC). IN THE 1998/99 FISCAL, OMPADEC WAS ALLOCATED THE SUM OF 760 MILLION  US DOLLARS FOR ITS ACTIVITIES. IN THE SAME PERIOD THE COMMISSION CARRIED OUT VARIOUS DEVELOPMENTAL PROJECTS AMOUNTING TO THE SUM OF 715 MILLION DOLLARS.
>
>MEANWHILE, WE HAVE SUBMITTED RECEIPTS FOR THE SUM OF 760 MILLION DOLLARS AND APPROVALS HAS BEEN GIVEN BY THE FEDERAL GOVERNMENT. THE BALANCE OF FORTY FIVE MILLION US DOLLARS IN EXCESS IS WHAT MYSELF, THE CHIEF ACCOUNTANT AND THE DIRECTOR OF PROJECTS MRS KATE ADIBE HAVE AGREED TO SEND OUT TO A REPUTABLE FOREIGN BANK FOR OUR BENEFITS.
>
>HENCE NONE OF US MAINTAIN A FOREIGN ACCOUNT AND AS CIVIL SERVANTS, WE KNOW THIS PROJECT WILL TAKE SOME LITTLE MONEY TO PROCESS, WE DECIDED CONTACTING YOU FOR ASSISTANCE.
>
>YOUR DOSSIER WAS GIVEN TO ME BY A FRIEND IN OUR CHAMBER OF COMMERCE. THOUGH I DID NOT DISCLOSE TO HIM MY REASONS FOR CONTACTING YOU.
>
> ALL ARRANGEMENTS HAVE BEEN CONCLUDED SUCH THAT THE PAYMENT WOULD BE MADE IN CERTIFIED BANK DRAFT WHICH I WILL PERSONALLY BRING TO YOU IN YOUR COUNTRY AND WE PAY IT TOGETHER INTO YOUR ACCOUNT.
>
>I WILL BE WITH YOU UNTILL THE DRAFT IS CLEARED AND WE DISBURSE IT ACCORDINGLY, 70% FOR US, 25% FOR YOU WHILE 5% WILL BE FOR INCIDENTAL EXPENSES. THERE ARE NO RISK INVOLVED ON YOUR PART BECAUSE WE ARE TO SAY YES PAY OR NO DONT PAY.
>
>BE INFORMED THAT THIS TRANSACTION IS BINDING IN HONOUR AND I WILL NOT CONTACT ANY OTHER PERSON OR GROUP UNTILL I HEAR FROM YOU. I ALSO IMPLORE YOU TO KEEP EVERYTHING TO YOUR SELF UNTILL YOU SEE ME IN YOUR COUNTRY.
>
>THANKING YOU IN ANTISCIPATION.
>
>YOURS FAITHFULLY,
>IBRAHIM GONGONI.



 

 

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