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

Subject:  ACCOUNT PROVISION FOR USD45.5 MILLION
From:  emmanuel_mensah@universia.com.br
Date:  Mon, 05 Feb 2007 02:22:29 -0800

A Scam Email with the Subject "ACCOUNT PROVISION FOR USD45.5 MILLION" was received in one of Scamdex's honeypot email accounts on Mon, 05 Feb 2007 02:22:29 -0800 and has been classified as a Advance Fee Fraud/419 Scam. The sender was emmanuel_mensah@universia.com.br, although it may have been spoofed.

FROM THE DESK OF MR.EMMANUEL MENSAH.
CHAIRMAN ECOWAS CONTRACT AWARDING COMMITTEE
ECOWAS FUND HEADQUARTERS
P.M.B.5028
ACCRA-REPUBLIC OF GHANA
_______________________________________________________________
DEAR SIR,MADAM

ACCOUNT PROVISION FOR USD45.5 MILLION

I am Mr emmaunel Mensah. 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 USD 45.5, 000,000.00
(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 during
the Peace Keeping Projects.

This DEAL was deliberately hatched out and carefully protected with the
cooperation and mandate of the Financial Director and the Secretary of the
Organization. We arranged and over invoiced the contract funds supplied by
different companies from different countries during the crisis.

It was our consensus to seek 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 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 for 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 kick of this deal if it
interest you;
YOUR COMPANY`S NAME WITH COMPLETE ADDRESS, TEL 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 after-wards. 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.
With regards.
Mr.emmaunel Mensah



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