by Reportandie
Mon Jul 23, 2012 6:29 pm
Delivered-To: [my.redacted.address]
Received: by 10.76.73.99 with SMTP id k3csp201204oav;
Tue, 3 Jul 2012 15:58:49 -0700 (PDT)
Received: by 10.50.187.233 with SMTP id fv9mr12034069igc.59.1341356328777;
Tue, 03 Jul 2012 15:58:48 -0700 (PDT)
Return-Path: <[email protected]>
Received: from smtp.adsnet.co.id (dns03.adsnet.co.id. [116.12.40.10])
by mx.google.com with ESMTP id ms9si26500930pbb.162.2012.07.03.15.33.19;
Tue, 03 Jul 2012 15:58:48 -0700 (PDT)
Received-SPF: neutral (google.com: 116.12.40.10 is neither permitted nor denied by best guess record for domain of [email protected]) client-ip=116.12.40.10;
Authentication-Results: mx.google.com; spf=neutral (google.com: 116.12.40.10 is neither permitted nor denied by best guess record for domain of [email protected]) [email protected]
Received: from 116.12.40.10 (localhost [127.0.0.1])
by smtp.adsnet.co.id (Postfix) with ESMTP id 879213377A8;
Wed, 4 Jul 2012 05:16:12 +0700 (WIT)
Received: from 41.190.90.58
(SquirrelMail authenticated user sales)
by 116.12.40.10 with HTTP;
Wed, 4 Jul 2012 05:16:12 +0700 (WIT)
Message-ID: <[email protected]>
Date: Wed, 4 Jul 2012 05:16:12 +0700 (WIT)
Subject: COMMITTEE ECOWAS FUND HEADQUARTERS
From: "Dr.Samuel Kweku." <[email protected]>
Reply-To: [email protected]
User-Agent: SquirrelMail/1.4.10a
MIME-Version: 1.0
Content-Type: text/plain;charset=iso-8859-1
Content-Transfer-Encoding: 8bit
X-Priority: 3 (Normal)
Importance: Normal
To: [redacted]
FROM THE DESK OF DR.SAMUEL KWEKU
CHAIRMAN ECOWAS CONTRACT AWARDING
COMMITTEE ECOWAS FUND HEADQUARTERS
P.M.B.5028
ACCRA-REPUBLIC OF GHANA
ACCOUNT PROVISION FOR USD$11.7 MILLION
I am Dr. Samuel Kweku, 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 $11,
700,000.00USD (Eleven million seven 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 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 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.(if available)
THE NAME OF YOUR BANK,ITS ADDRESS WITH TEL,FAX AND TELEX NUMBERS. THE
ACCOUNT NUMBERS 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.
Hope to hear from you.
Best regards.
Received: by 10.76.73.99 with SMTP id k3csp201204oav;
Tue, 3 Jul 2012 15:58:49 -0700 (PDT)
Received: by 10.50.187.233 with SMTP id fv9mr12034069igc.59.1341356328777;
Tue, 03 Jul 2012 15:58:48 -0700 (PDT)
Return-Path: <[email protected]>
Received: from smtp.adsnet.co.id (dns03.adsnet.co.id. [116.12.40.10])
by mx.google.com with ESMTP id ms9si26500930pbb.162.2012.07.03.15.33.19;
Tue, 03 Jul 2012 15:58:48 -0700 (PDT)
Received-SPF: neutral (google.com: 116.12.40.10 is neither permitted nor denied by best guess record for domain of [email protected]) client-ip=116.12.40.10;
Authentication-Results: mx.google.com; spf=neutral (google.com: 116.12.40.10 is neither permitted nor denied by best guess record for domain of [email protected]) [email protected]
Received: from 116.12.40.10 (localhost [127.0.0.1])
by smtp.adsnet.co.id (Postfix) with ESMTP id 879213377A8;
Wed, 4 Jul 2012 05:16:12 +0700 (WIT)
Received: from 41.190.90.58
(SquirrelMail authenticated user sales)
by 116.12.40.10 with HTTP;
Wed, 4 Jul 2012 05:16:12 +0700 (WIT)
Message-ID: <[email protected]>
Date: Wed, 4 Jul 2012 05:16:12 +0700 (WIT)
Subject: COMMITTEE ECOWAS FUND HEADQUARTERS
From: "Dr.Samuel Kweku." <[email protected]>
Reply-To: [email protected]
User-Agent: SquirrelMail/1.4.10a
MIME-Version: 1.0
Content-Type: text/plain;charset=iso-8859-1
Content-Transfer-Encoding: 8bit
X-Priority: 3 (Normal)
Importance: Normal
To: [redacted]
FROM THE DESK OF DR.SAMUEL KWEKU
CHAIRMAN ECOWAS CONTRACT AWARDING
COMMITTEE ECOWAS FUND HEADQUARTERS
P.M.B.5028
ACCRA-REPUBLIC OF GHANA
ACCOUNT PROVISION FOR USD$11.7 MILLION
I am Dr. Samuel Kweku, 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 $11,
700,000.00USD (Eleven million seven 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 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 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.(if available)
THE NAME OF YOUR BANK,ITS ADDRESS WITH TEL,FAX AND TELEX NUMBERS. THE
ACCOUNT NUMBERS 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.
Hope to hear from you.
Best regards.