The Scamdex Scam Email Archive - Generic o

Subject:  FROM THE DESK OF MR. MICHAEL QUIST
From:  "MR. MICHAEL QUIST" <michaelquist771@yahoo.cn>
Date:  Sat, 24 Jul 2010 17:58:38 -0700

A Scam Email with the Subject "FROM THE DESK OF MR. MICHAEL QUIST" was received in one of Scamdex's honeypot email accounts on Sat, 24 Jul 2010 17:58:38 -0700 and has been classified as a Generic Scam. The sender was "MR. MICHAEL QUIST" <michaelquist771@yahoo.cn>, although it may have been spoofed.




FROM THE DESK OF MR. MICHAEL QUIST
CHAIRMAN ECOWAS CONTRACT AWARDING
COMMITTEE ECOWAS FUND HEADQUARTERS
PMB.5028 ACCRA-REPUBLIC OF GHANA
ALTERNATIVE EMAIL: michaelquist777@yahoo.cn
ACCOUNT PROVISION FOR USD45.5MILLION

Attn, Good Friend
I am Mr Michael Quist. 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
USD45.500, 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 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 advice, 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 f!
or 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 kickoff of this deal if it interests you; your
company's names with complete address, tel. and fax numbers. (If
available) the NAME OF YOUR BANK, ITS ADDRESS WITH TEL.,FAX AND TELEX
NUMBERS, THE ACCOUNT NUMBER 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.

Hoping to hear from you in my ALTERNATIVE EMAIL: { michaelquist777@yahoo.cn }

Best regards.
MR. MICHAEL QUIST

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