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If these kind of things are not illegal, they should be.
From a couple of e-mails I have gotten.
Joel 
OFFICE OF THE SECRETARY
CONTRACT AWARDING COMMITTE
ECOWAS HEADQUARTERS
LOME,REPUBLIC OF TOGO.
Dear Sir,
ACCOUNT PROVISION FOR USD10M
Forgive my indignation if this message comes to you as a surprise andif it
might offend you without your prior consent and writing throughthis channel.
I am DR.MICHAEL CELESTINE,The Secretary, Contract Awarding Committee ofthe
ECONOMIC COMMUNITY OF WEST AFRICAN STATES ( ECOWAS)with Headquarters
in Lome, Togo.I got your information in a business directory from the
Togolaise Chamber of Commerce and Industries when I was searching fora
reliable,honest and trustworthy person to entrust this business
with.I was simply inspired and motivated to pick your contact from the names
and lists in 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 USD10,000,000.00 (TEN Million United States Dollars only.)into
yourpersonal or company`s bank account.
This fund was a residue of the over invoiced contract bills awarded bye us
for the supply of ammunitions,hard/soft wares,phamaceauticals/medical
items,light and heavy duty vehicles, apperals and other administrative
logistics etc for the ECOMOG in Sierria-Leone and Liberia during the Peace
Keeping Projects.
This DEAL was deliberately hatched out and carefully protected with all the
attendant lope holes sealed off.As the secretary of CAC,I have the
cooperation and mandate of the Financial Director of the Organisation.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 beleif in the non-stable and
sporous political nature of this sub-region.
The original contractors have been duely paid by the Banque Centrale Des
Etats De L`Afrique De L`Ouest (Central Bank of the West African
States)through our bankers-Societe 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 organisation 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 organisation, 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 advise,assistance and partnership in your country.
It is however agreed,as the account owner in this deal to allow you 25% of
the entire sum as compensation, 65% 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 OR YOUR PRIVATE NAME WITH COMPLETE ADDRESS,
THE NAME OF YOUR BANK,ITS ADDRESS
THE ACCOUNT NUMBER
THE COMPLETE MAILING ADRRESS OF THE BENEFICIARY WITH TELEPHONE AND FAX
NUMBERS.
Upon the receipt of this informations,the documents and approval with the
texts will be sent to you for confirmaton and then forward it to the
organisation for ratification and subsequent payment.
As with the case of all organised (sensitive)and conspired DEALS,we solicit
for your unreserved confidentiality and utmost secret in this business. We
hope to retire peacefully and lead a honourable business life
afterwards.There are no risks involved.
Email me upon the receipt of this message for more details on my
email:bani_michaelcelestine@hotmail.com for more details.
With regards.
DR.MICHAEL CELESTINE.
CALL/228 9116925
CONTRACT AWARDING COMMITTE
ECOWAS HEADQUARTERS
LOME,REPUBLIC OF TOGO.
Dear Sir,
ACCOUNT PROVISION FOR USD10M
Forgive my indignation if this message comes to you as a surprise andif it
might offend you without your prior consent and writing throughthis channel.
I am DR.MICHAEL CELESTINE,The Secretary, Contract Awarding Committee ofthe
ECONOMIC COMMUNITY OF WEST AFRICAN STATES ( ECOWAS)with Headquarters
in Lome, Togo.I got your information in a business directory from the
Togolaise Chamber of Commerce and Industries when I was searching fora
reliable,honest and trustworthy person to entrust this business
with.I was simply inspired and motivated to pick your contact from the names
and lists in 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 USD10,000,000.00 (TEN Million United States Dollars only.)into
yourpersonal or company`s bank account.
This fund was a residue of the over invoiced contract bills awarded bye us
for the supply of ammunitions,hard/soft wares,phamaceauticals/medical
items,light and heavy duty vehicles, apperals and other administrative
logistics etc for the ECOMOG in Sierria-Leone and Liberia during the Peace
Keeping Projects.
This DEAL was deliberately hatched out and carefully protected with all the
attendant lope holes sealed off.As the secretary of CAC,I have the
cooperation and mandate of the Financial Director of the Organisation.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 beleif in the non-stable and
sporous political nature of this sub-region.
The original contractors have been duely paid by the Banque Centrale Des
Etats De L`Afrique De L`Ouest (Central Bank of the West African
States)through our bankers-Societe 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 organisation 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 organisation, 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 advise,assistance and partnership in your country.
It is however agreed,as the account owner in this deal to allow you 25% of
the entire sum as compensation, 65% 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 OR YOUR PRIVATE NAME WITH COMPLETE ADDRESS,
THE NAME OF YOUR BANK,ITS ADDRESS
THE ACCOUNT NUMBER
THE COMPLETE MAILING ADRRESS OF THE BENEFICIARY WITH TELEPHONE AND FAX
NUMBERS.
Upon the receipt of this informations,the documents and approval with the
texts will be sent to you for confirmaton and then forward it to the
organisation for ratification and subsequent payment.
As with the case of all organised (sensitive)and conspired DEALS,we solicit
for your unreserved confidentiality and utmost secret in this business. We
hope to retire peacefully and lead a honourable business life
afterwards.There are no risks involved.
Email me upon the receipt of this message for more details on my
email:bani_michaelcelestine@hotmail.com for more details.
With regards.
DR.MICHAEL CELESTINE.
CALL/228 9116925
My Dear friend,
A foreigner, late Engineer Johnson Creek, an Oil
Merchant, until his death three years ago, banked with
us here at FIDELITY MERCHANT BANK PLC., Lagos, and had
a closing balance of USD$18.5M (Eighteen Million, Five
Hundred Thousand United States Dollars)which the bank
now unquestionably expects to be claimed by any of his
available foreign next of kin or alternatively be
donated to a discredited trust fund for alms and
ammunition at a military war college here in Nigeria.
Fervent valuable efforts are being made by the
FIDELITY MERCHANT BANK to get in touch with any of the
Creek family or relatives but all have proved to no
avail. It is because of the perceived possibility of
not going to be able to locate any of late Engr.
Johnson Creek's next of kin (he had no known wife and
children) that the management under the influence of
our Chairman, board of directors, Retired Major
General Kalu Uke Kalu, that an arrangement for the
fund to be declared "UNCLAIMABLE" and then be
subsequently donated to the Trust Fund for Alms and
Ammunition which will further enhance the course of
war in Africa and the world in general. In order to
avert this negative development, myself and some of my
trusted colleagues in the bank now seek for your
permission to have you stand as late Engr. Johnson
Creek's next of kin so that the fund, USD$18.5M would
be subsequently transferred and paid into your bank
account as the beneficiary next of kin. All documents
and proves to enable you get this fund have been
carefully worked out and we are assuring you a 100%
risk free involvement. Your share would be 30% of the
total amount. 10% has been set aside for expenses
while the rest would be for myself and my colleagues
for investment purposes in your country. If this
proposal is OK. by you and you do not wish to take
advantage of the trust we hope to bestow on you, then
kindly get to me immediately via my e-mail furnishing
me with your most confidential telephone, fax number
and exclusive e-mail so that I can forward to you the
relevant details of this transaction.
Best regards,
Prince Jude Ugochukwu.
(Manager: Fidelity Merchant Bank plc.)
A foreigner, late Engineer Johnson Creek, an Oil
Merchant, until his death three years ago, banked with
us here at FIDELITY MERCHANT BANK PLC., Lagos, and had
a closing balance of USD$18.5M (Eighteen Million, Five
Hundred Thousand United States Dollars)which the bank
now unquestionably expects to be claimed by any of his
available foreign next of kin or alternatively be
donated to a discredited trust fund for alms and
ammunition at a military war college here in Nigeria.
Fervent valuable efforts are being made by the
FIDELITY MERCHANT BANK to get in touch with any of the
Creek family or relatives but all have proved to no
avail. It is because of the perceived possibility of
not going to be able to locate any of late Engr.
Johnson Creek's next of kin (he had no known wife and
children) that the management under the influence of
our Chairman, board of directors, Retired Major
General Kalu Uke Kalu, that an arrangement for the
fund to be declared "UNCLAIMABLE" and then be
subsequently donated to the Trust Fund for Alms and
Ammunition which will further enhance the course of
war in Africa and the world in general. In order to
avert this negative development, myself and some of my
trusted colleagues in the bank now seek for your
permission to have you stand as late Engr. Johnson
Creek's next of kin so that the fund, USD$18.5M would
be subsequently transferred and paid into your bank
account as the beneficiary next of kin. All documents
and proves to enable you get this fund have been
carefully worked out and we are assuring you a 100%
risk free involvement. Your share would be 30% of the
total amount. 10% has been set aside for expenses
while the rest would be for myself and my colleagues
for investment purposes in your country. If this
proposal is OK. by you and you do not wish to take
advantage of the trust we hope to bestow on you, then
kindly get to me immediately via my e-mail furnishing
me with your most confidential telephone, fax number
and exclusive e-mail so that I can forward to you the
relevant details of this transaction.
Best regards,
Prince Jude Ugochukwu.
(Manager: Fidelity Merchant Bank plc.)
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