The Scamdex Scam Email Archive - Generic o

Subject:  INVESTMENT PROPOSAL/ CONFIDENTIAL MATTERS.
From:  "the_chairman_ of_c_c_a_c_bf" <the_chairman_of_c_c_a_c_bf@latinmail.com>
Date:  Wed, 05 Sep 2007 14:44:29 -0700

A Scam Email with the Subject "INVESTMENT PROPOSAL/ CONFIDENTIAL MATTERS." was received in one of Scamdex's honeypot email accounts on Wed, 05 Sep 2007 14:44:29 -0700 and has been classified as a Generic Scam. The sender was "the_chairman_ of_c_c_a_c_bf" <the_chairman_of_c_c_a_c_bf@latinmail.com>, although it may have been spoofed.


ATTN:-
I AM MR. MIKE OUSMANE, THE CHAIRMAN OF CONTRACT AWARDING COMMITTEE OF THE ECOWAS IN BURKINA FASO 
WEST AFRICA. I GOT YOUR INFORMATION IN A BUSINESS DIRECTORY FROM THE BURKINA FASO CHAMBER OF 
COMMERCE AND INDUSTRIES, WHEN I WAS SEARCHING FOR A RELIABLE, HONEST AND TRUST WORTHY PERSON TO 
ENTRUST THIS BUSINESS WITH. 

I WAS SIMPLY INSPIRED AND MOTIVATED TO PICK YOUR CONTACT FROM 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 USD$36000, 000.00 
(THIRTY SIX MILLION 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 FOR THE SUPPLY OF 
EQUIPMENTS, HARD/SOFT WARES, PHARMACEUTICALS/MEDICAL ITEMS RELATING TO CONSTRUCTING TOOL'S, LIGHT 
AND HEAVY DUTY VEHICLES, APPARELS AND OTHER ADMINISTRATIVE LOGISTICS ETC FOR THE BURKINA FASO 
PROJECTS. 

THIS DEAL WAS DELIBERATELY HATCHED OUT AND CAREFULLY PROTECTED WITH ALL THE ATTENDANT LOOP HOLES 
SEALED OFF. AS THE CHAIRMAN, I HAVE THE COOPERATION AND MANDATE OF THE FINANCIAL DIRECTOR AND THE 
SECRETARY OF THE ORGANISATION.

WE ARRANGED AND OVER INVOICED THE CONTRACT FUNDS SUPPLIED BY DIFFERENT COMPANIES FROM DIFFERENT 
COUNTRIES. 

IT WAS OUR CONSENSUS TO SEEK THE ASSISTANCE OF A WILLING FOREIGNER TO PROVIDE US WITH THE 
FACILITIES TO TRANSFER THIS MONEY OUT OF BURKINA FASO. 

THIS IS BORNE OUT OF OUR BELIEF IN THE NON-STABLE AND SPURIOUS POLITICAL NATURE OF THIS SUB-REGION. 

THE ORIGINAL CONTRACTORS HAVE BEEN DULY PAID BY THE BSIC BANK OUAGA-BURKINA-FASO IN WEST AFRICA. 
(BSIC BANK, OUAGA-BURKINA-FASO IN WEST AFRICA). THROUGH OUR BANKERS - SOCIETY GENERALE BANQUE. 

THIS BALANCE IS SUSPENDED IN THE ESCROW ACCOUNTS AWAITING CLAIMS BY ANY FOREIGN COMPANY OF OUR 
CHOICE,WE INTEND TO PAY OUT THIS FUND NOW AS THE ORGANIZATION IS WINDING UP ITS ACTIVITIES 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 A FOREIGN ACCOUNT 

THIS IS THE MORE REASON WHY WE NEEDED YOUR 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, 60% WILL BE HELD ON TRUST FOR US WHILE 10% 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;
YOUR COMPANY'S NAME WITH COMPLETE ADDRESS.
TEL AND FAX NUMBERS. (IF AVAILABLE)
THE NAME OF YOUR BANK,
ADDRESS OF THE BANK WITH, FAX 
YOU’RE ACCOUNT NUMBER. 
THE COMPLETE MAILING ADDRESS OF THE BANK.

UPON THE RECEIPT OF THIS INFORMATION, THE DOCUMENTS AND APPROVAL WITH THE TEXT WILL BE SENT TO YOU 
FOR CONFIRMATION AND THEN 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 AN HONOURABLE BUSINESS LIFE AFTERWARDS. THERE ARE NO RISKS 
INVOLVED REGARDS IN THIS BUSINESS. I SUGGEST YOU REPLY ME BACK FOR MORE INTIMATE AND DETAILS 
DISCUSSIONS.
OURS FAITHFULLY. 
MR.MIKE OUSMANE.      


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