There is alot of scammers whose claim that they will send you big amount of money in case if you promise them to share this money with them, and their emails will be as the following and you can see from their emails that both of them share the same location which is (TOGO):
Dear Sir,
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.Edison John,CEO construction company and the Chairman of Contract Awarding committee of the ECONOMIC COMMUNITY OF WEST AFRICAN STATES ( ECOWAS)with Headquarters in Lome, Togo.
I got your contact through LINKEDIN 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 ammunition, hard/software, pharmaceuticals/medical items,light and heavy duty vehicles, apparels, Food stuffs and other administrative logistics etc to the ECOWAS and Organisation of African Unity (OAU) 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 belief in the non-stable and porous political nature of this sub-region.
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 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 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 information,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 honorable business life afterwards.There are no risks involved.
With regards.
DR.Edison John
Dear Friend,
Thanks for your question, it is good for someone to ask question in this kind of transaction where you are not very clear.Well i got your name in the world yellow page as i was wondering to know whom to contact that will assist me to see that this transaction is been done with good fate and kind heated after undergone three day fasting and prayer for God direction and intervention thus i choose to work with you.
Honestly you know that i am banker by proffesion and i am having ambition to run for political carrear in this country and such will not like to do anything that will dent my image or reputation, the same way i will not like to do anything that will put you in problem because when you have problem i also is having problem.
Absolutely this transaction is free risk bearing,since the bank is only responsible to transfer the money into any account of your choice and person whom i will present to them as my late client next of kin and remember there are some document which i will direct you to obtain and secure from the court of justice to back our claim if the need arises.
You are not going to fall into any problem since all the documents related to the claim will be dispatched to you through courier service with hard copes incase any question arises.But it is obviously clear to anybody that after the death of a person, he or she have some relatives who is entitled to his properties or futune especially when the person presented someone to have the clailm of his inheritance.
Thus i want to present to you to the bank as the bonafide next of kin to inherit this fund instead of leaving the money in the hand of the bank criminals who will thereafter tell me that the fund has been overstayed and they are pushing the money into the escrow account of the bank and after share the money among them with their selfish interest.
Never it will not happen to this so do not be afraid,i will back you up in any thing to see that our aim is achieved ok waiting to hear from you soonest with the requested information to enable send the text of application to you for signing and forward to the bank directly
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My advise for you would that you never share any sensitive information with them and never ever send any money to anyone.
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