The Scamdex Scam Email Archive - Advance Fee Fraud/419 o

Subject:  Good News For You
From:  infor_1@nifmail.jp
Date:  Sun, 15 Feb 2009 20:23:50 -0500

A Scam Email with the Subject "Good News For You" was received in one of Scamdex's honeypot email accounts on Sun, 15 Feb 2009 20:23:50 -0500 and has been classified as a Advance Fee Fraud/419 Scam. The sender was infor_1@nifmail.jp, although it may have been spoofed.

 FROM THE DESK OF DR PETER ROBERT
CHAIRMAN ECOWAS CONTRACT AWARDING
COMMITTEE ECOWAS FUND HEADQUARTERS
P.M.B.5028 ACCRA-REPUBLIC OF GHANA
EMAIL:(mikepolson01@gmail.com)

Dear: Friend,
 
I am DR. Mike Polson, Chairman, Economic Community of West African States (ECO
WAS) Contract Awarding Committee of with its fund Headquarters in Accra-Ghana.
 I got your information in a Professional database when I was searching throug
h Internet for a reliable,honest and trustworthy person to entrust this busine
ss 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 i
mmediately for this mutual business relationship.We wish to transfer the sum o
f (USD $19,500,000.00) 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 and software, pharmaceuticals/medical items,light and h
eavy duty vehicles,apparels and other
administrative/logistics for the ECOMOG ! in Sierra-Leone and Liberia during t
he peacekeeping Projects.
 
This DEAL was deliberately hatched out and carefully protected with the cooper
ation and mandate of the Financial Director and the Secretary of the Organizat
ion.. We arranged and over invoiced the contract funds supplied by different c
ompanies from different countries during the crisis. It was our consensus to s
eek 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 contr
actors 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 awai
ting claims by any foreign partner of our choice to receive the fund on our be
half Now Ecowas is intending to pay all their outstanding balance of their con
tractors this year as the organization is winding up its activities
since the aim of returning PEACE to the countries and the coast has been achie
ved.
 
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 mo
re 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 compreh
ensive 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 compen
sation, 65% will be held on trust for us while 5% will be used to defray any i
ncidental charges and cost during the course of the transaction. This transact
ion will be successfully concluded within14 days if you accord us your unalloy
ed and due cooperation.You should provide the followings for immediate kick of
f of this deal if it interest you.
 
YOUR COMPANY`S NAME WITH COMPLETE ADDRESS,TEL AND FAX UMBERS.(if available)THE
NAME OF YOUR BANK,ITS ADDRESS WITH TEL,FAX AND TELEX NUMBERS.THE ACCOUNT NUMBE
R
 THE COMPLETE MAILING ADDRESS OF THE BENEFICIARY WITH TELEPHONE AND FAX NUMBER
S.
 
Upon the receipt of this informations,application for claim will be sent to yo
u 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 paym
ent.As with the case of all organized (sensitive) and conspired DEALS,we solic
it for your unreserved confidentiality and utmost secret in this business. We 
hope to retire peacefully and lead honorable business life afterwards.There ar
e no risks involved .Kindly expedite action if you are interested as we are be
hind schedule to enable us utilize this golden opportunity pay out this fund i
mmediately 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 ou
t 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 an
y hitch while transferring the fund into your designated account. Hoping to he
ar from you.
 
With regards.
 
Dr.Mike Polson
Headquarter P.M.B 5028
Accra-Republic of Ghana
Email: (mikepolson01@gmail.com)
N/B: Please always reply me on this my private Email: (mikepolson01@gmail.com)
 urgent respond.

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