ADMIN Scam Email: Business Assosciate from k collins245@eresmas.com [date added: 2016-07-20 21:36:45]

The Scamdex Scam Email Archive X

Subject: Business Assosciate

From: "=?iso-8859-1?q?k_collins245@eresmas.com=20?=" <k_collins245@eresmas.com>

Date: Fri, 23 Feb 2007 02:02:52 -0800

Date Added: 2016-07-20 21:36:45

This Email with the Subject "Business Assosciate" was received in one of Scamdex's honeypot email accounts on Fri, 23 Feb 2007 02:02:52 -0800 and has been classified a s a Advance Fee Fraud/419 Scam Email. The sender shows as "=?iso-8859-1?q?k_collins245@eresmas.com=20?=" <k_collins245@eresmas.com>.< /p>

The email address was probably spoofed. Do not reply to or contact any persons or organizations referenced in this email, or follow any URLs as you may expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purpos es.

FROM THE DESK OF DR KOFI COLLINS
CHAIRMAN ECOWAS CONTRACT AWARDING
COMMITTEE ECOWAS FUND HEADQUARTERS
P.M.B.5028 ACCRA-REPUBLIC OF GHANA
EMAIL: k_collins245@aeiou.pt

ACCOUNT PROVISION FOR USD45.5MILLION

I am Dr. Kofi Collins. The chairman, Contract-Awarding Committee of the Economic Community of West African states (ECOWAS) with its fund headquarters in . 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 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 . 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 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 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.

Best regards.

Dr. Kofi Collins

Automóviles, telefonía, imagen y sonido, belleza… ¡Encuentra todo lo que necesitas!

TEXT ONLY EQUIVALENT
FROM THE DESK OF DR KOFI COLLINS
 CHAIRMAN ECOWAS CONTRACT AWARDING
 COMMITTEE ECOWAS FUND HEADQUARTERS
 P.M.B.5028 ACCRA-REPUBLIC OF GHANA
 EMAIL: k_collins245@aeiou.pt
 
 ACCOUNT PROVISION FOR USD45.5MILLION
 

I am Dr. Kofi Collins. 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 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
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.
 
 Best regards.
 
 Dr. Kofi Collins  



Autom�viles, telefon�a, imagen y sonido, belleza� �Encuentra todo lo que necesitas!

The Scamdex Scam Email Archive X

Scamdex Scam Resources and Archive