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Re: [hreg] FW: BUSINESS-PROPOSAL/ ATTN ; DIRECTOR

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  • B ridget Jensen
    I ve received such a proposal before, but I ve also received warnings about such come-ons as they are scams to get into your bank account. Bridget
    Message 1 of 6 , Aug 31, 2001
    • 0 Attachment
      I've received such a proposal before, but I've also received warnings about
      such come-ons as they are scams to get into your bank account.

      Bridget

      > From: "Lafleur, Oral" <lafleur_ox@...>
      > Reply-To: hreg@yahoogroups.com
      > Date: Wed, 29 Aug 2001 16:30:30 -0500
      > To: hreg@yahoogroups.com
      > Subject: [hreg] FW: BUSINESS-PROPOSAL/ ATTN ; DIRECTOR
      >
      > This came across the HREG website. Frist time I'm seeing something like this
      > but heard about it happening in Nigeria. Just thought I'd share it with you
      > all.
      >
      > Oral
      >
      > -----Original Message-----
      > From: AHMED BAKO [mailto:ahmedbako2000@...]
      > Sent: Wednesday, August 22, 2001 3:48 PM
      > To: hreg@...
      > Subject: BUSINESS-PROPOSAL/ ATTN ; DIRECTOR
      >
      >
      >> From The Desk of The Chairman
      > Contract Awarding Committee.
      > Tel:(00228-038219).
      >
      > Attn: THE DIRECTOR.
      >
      > Dear Sir,
      > I am an accountant with the Economic Community of West
      > African State(Ecowas)with headquaters in lome-Togo.
      > It is a great pleasure introducing myself to you as
      > Mr.AHMED BAKO,the Chairman Ecowas Contract Award
      > Committee,I was unanimously norminated by members of
      > my Committee to seek for a Foriegn partner who is
      > trust worthy for the purpose of transferring the sum
      > of $22,000,000,00.(twenty two million u.s dollars
      > only)for safe keeping.
      > The said amount of money was intentionally over
      > invoiced by members of my committee during several
      > contracts which was awarded to foreign firms on behalf
      > of Ecowas in respect of peace keeping in Sierra-Leone
      > and the entire sub-region, hence a foreign partner is
      > needed to execute this deal.
      > The original foreign contractors who executed the
      > contracts have since been paid in full, living this
      > sum in a suspence account waiting for claimes in the
      > Togolesse Central Bank (C.B.T).
      > Be aware that every arrangement has been perfected
      > with Directors of the Ministry of Finance,Presidency
      > and the Togolesse Central Bank for a hitch free
      > transaction,you should also understand that this deal
      > is strictly confidential, hence these officials would
      > not want any scandal of any type that will jeopardise
      > there long years of service in Government.
      > Memmbers of my committee and I have agreed to
      > compesate you with 30% of the total value for your
      > assistance,10% for inccidental expenses to be
      > encured(either by you or us)in the cause of
      > transferring this fund,and the balance would be for us
      > .
      > Should this interest you,you would be required to send
      > the following immediately:-
      > 1)Full company name,address, tel and fax numbers.
      > 2)Full banking name,address,tel,fax,and telex numbers.
      > 3)Account beneficiary,account nummber,sort or swift
      > code numbers if any.
      > All these would be required for a speedy conclusion of
      > this transaction,since this transaction is expected to
      > be concluded within 8 working days from the date of
      > commencement.
      > Note that there is no risk involved at all,for every
      > arrangement have been perfected for a risk free
      > transaction.
      > Please indicate your interest through my e-mail
      > address (ahmedbako2000@...)or better still call
      > me on telephone (00228-038219)for further enquiries.
      > Expecting your urgent response.
      > Best regards,
      > MR.AHMED BAKO.
      >
      >
      >
      >
      >
      >
      >
      >
      >
      >
      >
      > __________________________________________________
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      > Make international calls for as low as $.04/minute with Yahoo! Messenger
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      >
      >
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      >
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      >
      >
    • Roy Holder
      ... This was on the history channel last night as Interpol s biggest intn l scam FOR THE LAST 10 YEARS! ... this ... you
      Message 2 of 6 , Aug 31, 2001
      • 0 Attachment
        At 07:25 AM 8/31/2001 -0500, you wrote:
        >I've received such a proposal before, but I've also received warnings about
        >such come-ons as they are scams to get into your bank account.
        >
        >Bridget
        >

        This was on the history channel last night as Interpol's biggest intn'l
        scam FOR THE LAST 10 YEARS!





        >> From: "Lafleur, Oral" <lafleur_ox@...>
        >> Reply-To: hreg@yahoogroups.com
        >> Date: Wed, 29 Aug 2001 16:30:30 -0500
        >> To: hreg@yahoogroups.com
        >> Subject: [hreg] FW: BUSINESS-PROPOSAL/ ATTN ; DIRECTOR
        >>
        >> This came across the HREG website. Frist time I'm seeing something like
        this
        >> but heard about it happening in Nigeria. Just thought I'd share it with
        you
        >> all.
        >>
        >> Oral
        >>
        >> -----Original Message-----
        >> From: AHMED BAKO [mailto:ahmedbako2000@...]
        >> Sent: Wednesday, August 22, 2001 3:48 PM
        >> To: hreg@...
        >> Subject: BUSINESS-PROPOSAL/ ATTN ; DIRECTOR
        >>
        >>
        >>> From The Desk of The Chairman
        >> Contract Awarding Committee.
        >> Tel:(00228-038219).
        >>
        >> Attn: THE DIRECTOR.
        >>
        >> Dear Sir,
        >> I am an accountant with the Economic Community of West
        >> African State(Ecowas)with headquaters in lome-Togo.
        >> It is a great pleasure introducing myself to you as
        >> Mr.AHMED BAKO,the Chairman Ecowas Contract Award
        >> Committee,I was unanimously norminated by members of
        >> my Committee to seek for a Foriegn partner who is
        >> trust worthy for the purpose of transferring the sum
        >> of $22,000,000,00.(twenty two million u.s dollars
        >> only)for safe keeping.
        >> The said amount of money was intentionally over
        >> invoiced by members of my committee during several
        >> contracts which was awarded to foreign firms on behalf
        >> of Ecowas in respect of peace keeping in Sierra-Leone
        >> and the entire sub-region, hence a foreign partner is
        >> needed to execute this deal.
        >> The original foreign contractors who executed the
        >> contracts have since been paid in full, living this
        >> sum in a suspence account waiting for claimes in the
        >> Togolesse Central Bank (C.B.T).
        >> Be aware that every arrangement has been perfected
        >> with Directors of the Ministry of Finance,Presidency
        >> and the Togolesse Central Bank for a hitch free
        >> transaction,you should also understand that this deal
        >> is strictly confidential, hence these officials would
        >> not want any scandal of any type that will jeopardise
        >> there long years of service in Government.
        >> Memmbers of my committee and I have agreed to
        >> compesate you with 30% of the total value for your
        >> assistance,10% for inccidental expenses to be
        >> encured(either by you or us)in the cause of
        >> transferring this fund,and the balance would be for us
        >> .
        >> Should this interest you,you would be required to send
        >> the following immediately:-
        >> 1)Full company name,address, tel and fax numbers.
        >> 2)Full banking name,address,tel,fax,and telex numbers.
        >> 3)Account beneficiary,account nummber,sort or swift
        >> code numbers if any.
        >> All these would be required for a speedy conclusion of
        >> this transaction,since this transaction is expected to
        >> be concluded within 8 working days from the date of
        >> commencement.
        >> Note that there is no risk involved at all,for every
        >> arrangement have been perfected for a risk free
        >> transaction.
        >> Please indicate your interest through my e-mail
        >> address (ahmedbako2000@...)or better still call
        >> me on telephone (00228-038219)for further enquiries.
        >> Expecting your urgent response.
        >> Best regards,
        >> MR.AHMED BAKO.
        >>
        >>
        >>
        >>
        >>
        >>
        >>
        >>
        >>
        >>
        >>
        >> __________________________________________________
        >> Do You Yahoo!?
        >> Make international calls for as low as $.04/minute with Yahoo! Messenger
        >> http://phonecard.yahoo.com/
        >>
        >>
        >>
        >>
        >> Your use of Yahoo! Groups is subject to http://docs.yahoo.com/info/terms/
        >>
        >>
        >
        >
        >
        >
        >
        >Your use of Yahoo! Groups is subject to http://docs.yahoo.com/info/terms/
        >
        >
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