by David Jansen
Wed Apr 14, 2010 5:33 am
This scammer claims to work for a security company and is sending emails to randomly chosen people to give away large sums of money that a, don't exsist and b, if they would exsist the money belongs to the rightfull owner, and should not be given away to randomly chosen people. Here in my country the possessions of a deceased person without any next of kins would go to the state.
IP: 41.202.16.24 Volta, Ghana
IP: 41.202.16.24 Volta, Ghana
From Mark Philip (Investment intent)
From:
"Mark Philip" <[email protected]> [Add]
To:
Date:
Wed, 14 Apr 2010 2:57 AM (8 hours 34 mins ago)
FROM: MARK PHILIP
MISSY GLOBAL SECURITY COMPANY
ACCRA, GHANA
GURANTEED PRIVATE BUSINESS PROPOSAL
Dear
My name is Mark Philip. I work in above named security deposit company as Director of Claims. I got information concerning you from the Ghana Chamber of Commerce, then I decided to contact you believing that , you will accept to be my partner in this business. Honestly, I have watched with meticulous precision how African heads of states and Government functionaries have been using our company to move huge sums of money in denominations of US$ ,British Pound Sterling, Euro in (Cash) to their foreign partners. They bring in these consignments of money cash and secretly declare the contents as Jewelries, Gold, Diamond, and precious Stones, Family Treasure, Documents etc. Late Gen. Sani Abacha of Nigeria , Late Mobutu Sese Seko of Zaire , Laurent Kabila of Congo Democratic Republic , Foday Sankoy of Sierra-Leone, Gen. Ibrahim Babangida of Nigeria,the immediate past president of Nigeria, Chief Olusegun Obasanjo etc. All these people have hundreds of consignments deposited wi
th our safety company.
Sometime 2008, our company changed the procedure of claims of consignments. Now as soon as you are able to produce the secret information as contained in the secret file of any consignment, it will be released to you upon demand. From our records more than 120 consignments belonging to Gen. Abacha /Mobutu Sese Seko, have been claimed in the past six months.
This is why I am soliciting for your co-operation and assistance. Late Gen Abacha has 25 consignments deposited with several names and codes. Six have been claimed in the past six months. Since he died, his first son also died in a plane crash, the second son is facing trial for murder and embezzlement, and the family members are under house arrest without communication. I have finished every arrangement for you to come and claim consignment tag No.1202BX containing US$ 10,000,000.00 and consignment tag No.1203BZ containing US$ 14,000,000.00.
Upon your reply, I will send you the procedure for claims. However, you must assure me that you will not sit on the fund ,when it is finally released to you based on the claim we shall put up that you are a bussiness partner to the original depositor. This deal is 100% risk free and guaranteed to be release to you within 48 working hours of claim. My colleagues have absolute trust in me to deliver. I can be reached through my alternative email address: [email protected]
Mark Philip.
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