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The e-mail here is just one type of the thousands
of
variants of scam e-mails
sent out each day by 419 scammers. If you've received an e-mail even
remotely similar to the one on this page, or if you have
arrived at this page via an internet search, I can 100%
guarantee you...YOU HAVE
RECEIVED
A SCAM E-MAIL!
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It's important to note that
any real people or legitimate
organizations mentioned in this e-mail have absolutely no connection
with this scam!
None of the scammers use their real
names.
Sometimes they take on the identity of real people to help them
convince you that they are genuine.
Whatever these scammers tell you, DON'T
believe a word of it!!!
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[ BEGIN SCAM E-MAIL ]
From: Paul Mensah <paulmensah@i12.com> Reply-To: paulmensah@i12.com Subject: US$25Million dollars{investment project) Date: Sat, 5 Jul 2008 07:27:03 -0300 (06:27 EDT)
(TBC) TEMA BOARD COMMITTEE OF FEDERAL MINISTRY OF WORKS AND HOUSING Government Office PO Box 3183, ACCRA-GHANA. Dr. Paul Mensah
ASSISTANCE REQUIRED FOR TRANSFER OF US$25M & ACQUISITION OF PROPERTIES (REAL ESTATES)
Attn:
I am the Chairman of the TEMA BOARD COMMITTEE of the Federal Ministry of Works and Housing of Accra Ghana.
Our
duties includes: award, evaluation and review of contracts.In 2006, my
committee (TBC) awarded a contract of US$150,000,000(One Hundred and
Fifty Million US Dollars only) to a joint venture of ENC
Engineering,Gh.Ltd and Trumlink Investment Limited for an engineering,
procurement, construction of Cement Industries and supply of heavy duty
vehicles equipment. As it were, the acute contract sum was deliberately
over-invoiced by me with the sum of TWENTY-FIVE MILLION UNITED STATES
DOLLARS ONLY{US$25,000,000.00}.
The project was executed,
commissioned and the contractor(s)paid accordingly.I want to transfer
the over-invoiced amount into a viable foreign account.I have therefore
resolved that as long as you can act as the sole beneficiary of the
fund. The following will be the mode of sharing: 35% for beneficiary
i.e. owner of account, 5% for expenses incurred during the course of
transfer and 60% for me as the originator of this transaction. I do
hope I can trust you as regards to this matter.
Please if your
are interested to partner with me, endeavor to send the following
details for documentations and effective communication on both side
Full name: Address: Contact Phone/Fax Number: Age: Your company name and address:
This
will enable me to forward the information to the Corporation for
purposes of processing and immediate remittance of this fund to the
account that will be provided by you. All modalities have been worked
out and the necessary machinery put in place with the officials of the
Federal Ministry of Finance and the International Commercial Bank {ICB}
to effect this transfer within the shortest possible time. It is worthy
to note that this transaction is 100% risk free; my only fear is the
confidentiality of this business from your end.
It is pertinent
to note that only an expatriate firm and investor can lay claim to this
fund. We are barred from operating foreign accounts as civil servants
still serving the government. As soon as the payment is effected, and
the amount mentioned above is successfully transferred into your
account, I intend to use my own share in acquiring some properties
(Real Estates) Abroad. For this too, you shall also serve as my agent.
I immensely request for your optimum honesty and cooperation. Your quick response will be highly appreciated.
Best regards, Dr. Paul Mensah Chairman {TBC} ACCRA-GHANA.
[ END SCAM E-MAIL ]
This is just a small sampling of the
many hundreds of scam e-mails received each day here at 419baiter.com
headquarters. There are many different types of 419 scam (examples)
but they all promise you something (fortune, job with salary/commision, low-interest loan, lottery prize,
cheap gold dust/diamonds,
work visa, etc.) in return
for a small 'fee' or some kind of remittance. Of course, there is no
fortune, no job, no loan, no prize to be had. It's just a ploy to get
you to
willingly send them money.
To see what this site is really all about, visit The Games
section.
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