16 dezembro 2006

GOLPE INTERNACIONAL


A ousadia dos vigaristas globalizados não tem limite. Continuam procurando incautos e gananciosos que se aventurem a receber em torno de US$ 10 milhões só para fornecer uma conta bancária de empresa ou pessoal, a fim de aceitar uma transferência de US$ 32 milhões de um fundo africano retido em bancos daquele continente por causa de rebeliões em certos paises. Com os dados da conta sacarão todo o saldo proventura existem ou cobrarão módicos US$ 10 mil ou mais de custos de transferência dos recursos do fundo. Se o golpe, já antigo de no mínimo 5 anos continua sendo aplicado é porque vítimas continuam sendo lesadas e a Interpol não foi acionada ou não foi eficiente. Transcrevo o e-mail que circula pela Internet:


STRICTLY CONFIDENTIAL

OFFICE OF THE CHAIRMAN CONTRACT AWARDING COMMITTE ECOWAS HEADQUARTERS LOME,REPUBLIC OF TOGO

Attn:Pls.
ACCOUNT PROVISION FOR USD 32M

Forgive my indignation if this message comes to you as a surprise and if it might offend you without your prior consent and writing through this channel.

I am DR HAMMED MUSA,The Chairman, Contract Awarding committee of the ECONOMIC COMMUNITY OF WEST AFRICAN STATES ( ECOWAS)with Headquarters in Lome, Togo.

I got your contact through Network on line in my search for a reliable and reputable person to handle a very confidential transaction that involves a transfer of fund to a foreign account and I decided to write you.

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 32m (Thirty-Two Million 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 for the supply of ammunitions, hard/softwares,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 Chairman of CAC,I have the cooperation and mandate of the Financial Director and the Secretary 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-INTERNATIONAL BANK OF AFRICA(IBA)UNION TOGOLAISE DE BANQUE(UTB),ECO BANK,BTCI BANK LOME TOGO.

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 30% of the entire sum as compensation, 65% will be held on trust for us while 5% will be usedto 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 WITH COMPLETE ADDRESS,TELEPHONE AND FAX NUMBERS.(if available) THE NAME OF YOUR BANK,ITS ADDRESS WITH TEL,FAX AND YOUR ACCOUNT NUMBER, THE COMPLETE MAILING ADRRESS OF THE BENEFICIARY WITH TELEPHONE AND FAX NUMBERS.

Upon the receipt of this informations,i will forward them 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 leave a honourable business life afterwards.There are no risks involved.

With regards.
DR HAMMED MUSA

5 comentários:

Unknown disse...

Enviada: terça-feira, 22 de dezembro de 2009 17:04:20
Para: francisco.bsouza@hotmail.com
FROM THE OFFICE OF: MR. CHRISTIAN ADOVELANDE
(INTERNATIONAL REMITTANCE DEPARTMENT)
PHONE: (00228) 221 74 24 (00228) 221 74 24
FAX: (00228) 222 08 79
NETWORK-DL-C.A. (00228) 757 31 83 (00228) 757 31 83


ATTN.: FRANCISCO DE ASSIS BEZERRA DE SOUZA

PAYMENT APPROVAL NOTIFICATION

ECOWAS BANK FOR INVESTMENT AND DEVELOPMENT IS HEREBY NOTIFYING YOU THAT WE HAVE CONCLUDED WITH OUR OFFICIAL TRANSFER PROCEDURE REGARDING TO THE FUND WILLED TO YOU BY OUR VALID CUSTOMER MRS. WILLIAMS N. SHARON AND IN A NUTSHELL AFTER THE NORMAL TRANSFER PROCESS WE ARE GOING TO WIRE THE PAYMENT THROUGH WESTERN UNION MONEY TRANSFER.

AS THERE IS NO MUCH TIME WITH US AS OUR AUDIT DEPARTMENT IS PREPARING TO CONDUCT THE LAST AUDIT IN THIS YEAR THEREFORE THE ECOWAS BANK FOR INVESTMENT AND DEVELOPMENT MANAGEMENTS/BOARD OF TRUSTEES ARE HEREBY TO INFORM YOU THAT WE ARE PROCESS TO OPEN A GOLD ACCOUNT IN YOUR NAME WITH OUR WESTERN UNION DEPARTMENT WHICH WILL ENABLE YOU GET WESTERN UNION GOLD ACCOUNT TO ENABLE YOU RECEIVE THE FUND WILLED TO YOU BY OUR VALID CUSTOMER MRS.WILLIAMS N.SHARON VIA WESTERN UNION MONEY TRANSFER.

AS SOON AS WE ARE THROUGH WITH THE PROCESS WE ARE GOING TO FORWARD YOU ALL NECESSARY INFORMATION THAT WILL ENABLE YOU CASH YOURE WILLED FUND FROM THIS BANK VIA WESTERN UNION.

WITH IMMEDIATE EFFECT REGARDS TO THIS DEVELOPMENT YOU ARE ADVISED TO KINDLY RE-CONFIRM/SPECIFY YOUR FIRST NAME AND YOUR LASTNAME AS FOR OPENING OF THE ACCOUNT REQUIRES ONLY FIRST NAME AND LASTNAME:

1- WHAT IS YOUR FIRST NAME
2- WHAT IS YOUR LASTNAME

THANKING YOU FOR YOUR MAXIMUM CO-OPERATION.

MR. CHRISTIAN ADOVELANDE.
SECRETARY INTERNATIONAL REMIT.DEPT.
FOR: EBID, LOME-TOGO.
isso é verdade ou é golpe

Unknown disse...

Enviada: terça-feira, 22 de dezembro de 2009 17:04:20
Para: francisco.bsouza@hotmail.com
FROM THE OFFICE OF: MR. CHRISTIAN ADOVELANDE
(INTERNATIONAL REMITTANCE DEPARTMENT)
PHONE: (00228) 221 74 24 (00228) 221 74 24
FAX: (00228) 222 08 79
NETWORK-DL-C.A. (00228) 757 31 83 (00228) 757 31 83


ATTN.: FRANCISCO DE ASSIS BEZERRA DE SOUZA

PAYMENT APPROVAL NOTIFICATION

ECOWAS BANK FOR INVESTMENT AND DEVELOPMENT IS HEREBY NOTIFYING YOU THAT WE HAVE CONCLUDED WITH OUR OFFICIAL TRANSFER PROCEDURE REGARDING TO THE FUND WILLED TO YOU BY OUR VALID CUSTOMER MRS. WILLIAMS N. SHARON AND IN A NUTSHELL AFTER THE NORMAL TRANSFER PROCESS WE ARE GOING TO WIRE THE PAYMENT THROUGH WESTERN UNION MONEY TRANSFER.

AS THERE IS NO MUCH TIME WITH US AS OUR AUDIT DEPARTMENT IS PREPARING TO CONDUCT THE LAST AUDIT IN THIS YEAR THEREFORE THE ECOWAS BANK FOR INVESTMENT AND DEVELOPMENT MANAGEMENTS/BOARD OF TRUSTEES ARE HEREBY TO INFORM YOU THAT WE ARE PROCESS TO OPEN A GOLD ACCOUNT IN YOUR NAME WITH OUR WESTERN UNION DEPARTMENT WHICH WILL ENABLE YOU GET WESTERN UNION GOLD ACCOUNT TO ENABLE YOU RECEIVE THE FUND WILLED TO YOU BY OUR VALID CUSTOMER MRS.WILLIAMS N.SHARON VIA WESTERN UNION MONEY TRANSFER.

AS SOON AS WE ARE THROUGH WITH THE PROCESS WE ARE GOING TO FORWARD YOU ALL NECESSARY INFORMATION THAT WILL ENABLE YOU CASH YOURE WILLED FUND FROM THIS BANK VIA WESTERN UNION.

WITH IMMEDIATE EFFECT REGARDS TO THIS DEVELOPMENT YOU ARE ADVISED TO KINDLY RE-CONFIRM/SPECIFY YOUR FIRST NAME AND YOUR LASTNAME AS FOR OPENING OF THE ACCOUNT REQUIRES ONLY FIRST NAME AND LASTNAME:

1- WHAT IS YOUR FIRST NAME
2- WHAT IS YOUR LASTNAME

THANKING YOU FOR YOUR MAXIMUM CO-OPERATION.

MR. CHRISTIAN ADOVELANDE.
SECRETARY INTERNATIONAL REMIT.DEPT.
FOR: EBID, LOME-TOGO.

Unknown disse...

NEXT IS FOR PROCUREMENT OF CLEARANCE CERTIFICATE OF LEGALITY FROM THE MINISTRY OF JUSTICE.‏
De: Princewill Egobia (legalpractitionerpe@hotmail.fr)
Enviada: quarta-feira, 6 de janeiro de 2010 14:07:40
Para: francisco.bsouza@hotmail.com
MY DEAR FRIEND MR.FRANCISCO.I HAS GONE THROUGH YOUR UPDATE REGARDING TO THE AFFIDAVIT OF CLAIM CERTIFICATE AND BY GOD GRACE NEXT IS FOR PROCUREMENT OF CLEARANCE CERTIFICATE OF LEGALITY FROM THE MINISTRY OF JUSTICE.



MY GOOD FRIEND MR.FRANCISCO, I WANT TO LET YOU KNOW THAT THE CONDITION TO OUR MRS.WILLIAMS, WILL NEVER ALLOW ME TO GO TO HER AND START TELLING HER TO PROVIDE ANOTHER MONEY FOR PROCUREMENT OF CLEARANCE CERTIFICATE OF LEGALITY WHICH IS THE ONLY DOCUMENT REMAIN TO GET, BECAUSE MRS.WILLIAMS, DOES NOT HAS IT THERE IN THE HOSPITAL AND BESIDES LAST TIME I WAS WITH HER SHE TOLD ME THAT SHE NEED MONEY FOR TAKING MORE CARE TO HER TREATMENT SO THAT SHE CAN LIVE A BIT THAN EXPECTED. AND ON MY OWN SIDE I HAVE FINISHED PAYING CHRISTMAS AND NEW YEAR THINGS FOR MY KIDS AND OTHERS INCLUDING MY CHILDREN SCHOOL FEES AND I DO NOT HAVE ON ME THE REQUIRED SUM OF USD$1,710.00 FOR PROCUREMENT OF CLEARANCE CERTIFICATE OF LEGALITY.



YOU SHOULD HELP WITH PART OF THE USD$1,710.00 TO ENABLE ME GO TO THE MINISTRY OF JUSTICE TO PAY FOR OBTAINMENT OF THE CLEARANCE CERTIFICATE OF LEGALITY AND SECURE THE CERTIFICATE AND FORWARD IT TO YOU PROBABLY WITHIN THIS WEEK.



MY GOOD FRIEND WE KNOW EVERY INSTITUTION IN THE WORLD TODAY HAS THEIR PROCEDURE OF DOING THINGS THAT IS WHY I CANNOT PUT BLAMES TO THE ECOWAS BANK FOR INVESTMENT AND DEVELOPMENT FOR THEIR DEMAND FOR YOU TO PROVIDE THE DOCUMENTS. PLEASE WE SHOULD ENDURE AND GIVE THE ECOWAS BANK AND YOUR BANK FREE HAND TO HANDLE THE TRANSFER LEGISLATION AS EACH OF EVERY COUNTRY HAS THEIR OWN LAW GOVERNING THEM.



JUST ARRANGE FOR THE US$1,710.00 AND SEND IT TODAY, AS YOU CAN SEE THAT I HAVE ALREADY EXHAUSTED THE RESOURCES I HAVE AND NOW I WANT TO SEE THAT WE BRING THINGS TO A GOOD SHAPE TO ENABLE ME SECURE THE LAST DOCUMENT AND SEND TO YOU AND CONCLUDE REMITTANCE AT THE ECOWAS BANK AND AT YOUR BANK ONCE AND FOR ALL.



REGARDS



YOURS FAITHFULLY,

BARRISTER PRINCEWILL EGOBIA

PRINCIPAL ATTORNEY.

+2289879511



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Unknown disse...

De:

Sem nome
Assunto: Hello, My Beloved One Reply to me at: williamsmrssharon@yahoo.fr
Enviado(a): 28 de novembro 13:14
GRACELAND HOSPITAL MEDICAL CENTRE
168,AIR ROAD LOME, TOGO,
TEL.: (00228)223 7679
E-MAIL : GRACELAND_HMC@DOCTOR.COM

Hello, My Beloved One,
Your profile pushed me to contact you and the wish of my offer to you is not mandatory nor will I in any manner compel you to honour against your will if my offer to you is against your willing either way let me know.

My name is Mrs Sharon N.Williams from Solomon Islands near Australia , I am a widow and I am undergoing medical treatment for Cancer of the lung here in the GRACELAND HOSPITAL MEDICAL CENTRE. I was married for Sixteen Years before my Husband (Mr.Denis Williams) died of Coronary Thrombosis on September 15, 2006, he died without issue. I am not feeling comfortable to inform you that my Doctor has confirmed to me that I have less than Three Months to live.

Please contact me I have a desire to donate the sum amount of Ten Million Five Hundred Thousand United States Dollars (USD$10.5million) to you to provide humanitarian aid.
My husband was a successful gold merchant when he was alive; well I will only try to let you know who my husband (Mr.Denis Williams) is by stating his philosophy of life. "Life is worth living only if lived to the service of mankind" and "You make a living by what you earn, but you make life by what you give" This will give you an insight of the spirit behind what I believe and what I live for.

With this harsh reality that has befallen my family; I have decided to donate this fund to you as I want you to help me use this gift which comes from me to establish a Charitable Home in your country to assist the widows, the orphans and accident victims at your reach.
I do hope you would utilize this money properly for the said purpose just as I have stated herein when I transferred it to you and when you receive this money from me take 25% from the US$10.5million to keep aside to use for yourself and with your personal family and utilize the rest for the work of God.

Now ,before I will go ahead to remit the money from my bank account, I want you to assure me that you are going to obey to my instructions to utilizing the money as I have stated herein, when you receive the money from me.

Your urgent reply needed with your FULL names.

Mrs Sharon N.Williams.
Reply me at: williamsmrssharon@yahoo.fr quem pode me responder se é golpe

Unknown disse...

Please kindly receive the picture of our beloved sister Mrs. Williams Sharon‏
De: Princewill Egobia (legalpractitionerpe@hotmail.fr)
Enviada: segunda-feira, 14 de dezembro de 2009 19:23:26
Para: francisco.bsouza@hotmail.com
3 anexos | Baixar todos os anexos (132,3 KB)
My Intern...jpg (69,1 KB), Photo wit...JPG (49,3 KB), Mrs. Shar...jpg (13,9 KB)
Msr. Francisco A. B. de Souza,

First of how are you doing?

Please kindly receive the picture of our beloved sister Mrs. Williams Sharon and together with the one she took with her husband in their good old days she gave to me to scan and send to you and I have also send you altogether with my international passport copy for your perusal for you to identify me easily upon my arrival in your country because I am going to be over there with you soonest to see you face to face/supervise the project. It was my arrangement with our dear Sister which I can spend only about 2-3 days with you then and I will return back to my country.

God will help you and me for us to have tireless effort rather to ensure that the heart desire of our dear beloved sister Mrs. Sharon to come to pass in our lives so that God will take Glory.

Regards.

Yours Faithfully,
Barrister Princewill Egobia
Principal Attorney.
+2289879511
NB.Make your personal telephone number available to me.

Messenger débarque dans Hotmail ! Essayez-le !

My International Passport Copy.jpg

Photo with her late husband.JPG

Mrs. Sharon.jpg
isso é verdade?