Re: [hreg] FW: BUSINESS-PROPOSAL/ ATTN ; DIRECTOR
- At 07:25 AM 8/31/2001 -0500, you wrote:
>I've received such a proposal before, but I've also received warnings aboutThis was on the history channel last night as Interpol's biggest intn'l
>such come-ons as they are scams to get into your bank account.
scam FOR THE LAST 10 YEARS!
>> From: "Lafleur, Oral" <lafleur_ox@...>this
>> Reply-To: firstname.lastname@example.org
>> Date: Wed, 29 Aug 2001 16:30:30 -0500
>> To: email@example.com
>> Subject: [hreg] FW: BUSINESS-PROPOSAL/ ATTN ; DIRECTOR
>> This came across the HREG website. Frist time I'm seeing something like
>> but heard about it happening in Nigeria. Just thought I'd share it withyou
>> -----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.
>> 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
>> Note that there is no risk involved at all,for every
>> arrangement have been perfected for a risk free
>> 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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