Posted by reza on June 04, 19101 at 02:34:12:
In Reply to: Re: Don't fall for this SCAM posted by Serguei / Moscow on March 28, 19101 at 04:46:13:
: I have received such a letter and asked Mr. Abacha and her lawyer Mr. George Tanko to transfer me 2500 USD to go to Ghana to collect the 50.000.000 USD. You can imagin what they have answered. They do not have the money.......
: Here are examples of our correspondence.
: ----------------------------
: Dear Serguei
: I received your e-mail with a lot of happiness, I have
: in turn advised my attorney to open up communications
: with you in regards to my business proposal to you.
: I want to reassure you about the reality of this
: project, be informed my dear brother that there will
: be no amount of e-mail, fax or telephone communication
: from me or my attorney that would convince you enough
: of the reality of this project or my clear/sincere
: intentions of contacting you, if you are already bias
: in your thoughts, hence I would strongly appeal for
: your corporation, understanding and patient following
: of the processing by my attorney.
: May Allah the most merciful and the Almighty that has
: brought us together continue to shower his blessing
: upon you and your entire family.
: I wish you all the best in your negotiations with my
: attorney
: Regards,
: Dr. (Mrs.) Maryam Abacha
: ------------------------------------------
: Dear Serguei,
: I here by forward you details on how we are going to process this project
: and therefore the most ideal way for us to start is to draw you back
: to her proposal like you have already been informed in Madam's business
: proposal to you, the box containing the funds are presently deposited
: in a security house outside Nigeria to be precise in Accra Ghana.
: They were deposited with vital security code as photographic materials
: and with a code name as a representative of a foreign company the assumed
: bona fide owner's of the consignment (box containing the funds US$50M)
: Now all that is required is for you to forward me with the complete details
: of your company name, address, your full name, private telephone and
: fax numbers etc. with your company information's, we are going to process
: via the necessary applications to the security company for a renewal
: of the certificate of deposit issued at the point of deposit to bear
: your company's name as the bona fide owners of the consignment
: After proper verification by the security company, if our application
: is approved/granted the security company would now issue us the certificate
: with your company as the bona fide owner of the consignment. They would
: also contact you directly as the bona fide owners of the consignment,
: forwarding, information as regards the final processing prior to retrieving
: the consignment and they would request your physical presence in Ghana
: for the collection of our consignment.
: It will interest you to note that modality of having our application
: granted under 24 hours of submission has already been arranged and be
: informed also that the security company would request from you on arrival,
: the security code information's of the consignment when it was deposited
: with initially, this information I have in my possession and would only
: release to you while we are in Ghana prior to your proceeding to the
: security company for the claims and collection of the consignment.
: I hope with the above explanation you would have realize that everything
: as regards the retrieving the consignment within the shortest possible
: time has been put in place, your complete understanding, corporation
: and assistance to the true situation would therefore be highly appreciated.
: My client have decided to concede to you for your assistance 30% of her
: treasure (US$50M) upon the successful conclusion of the deal hopefully
: before the end of this week, 60% would be for herself and children while
: the remaining 10% would be set aside for refunds of any accidental expenses
: incurred by both parties during the course of processing for the claims
: of the consignment expenses like telephone calls, fax etc.
: Basically Sir, I would expect from you unfailingly upon the receipt of
: this e-mail the name of your company, address, etc. and the confirmation
: of the exact day you could be in Ghana next week or there about, a telephone
: call from you to enable me start immediate preparation for a short visit
: to Accra Ghana hopefully before the end of the week for the processing
: of the necessary application on your behalf.
: Be informed that I would be sending you the copy of the certificate of
: deposit obtained for your own perusal on return. While I still await
: your telephone call it is important I let you know that the success of
: this deal can never be achieved by mere e-mail communication, hence the
: need for a personalized mode of communication, which is by telephone.
: Best regards,
: Barrister George Tanko
: Attorney-at-Law
: Tel./Fax No.: 234 1 2647769
: -------------------------------
: ------------------------------------
: Dear Serguei,
: I have just called your office and met your absence, though had some
: difficulties pronouncing your name, the lady at the other end wanted
: to know your surname which I don t have, anyway from your e-mail I understand
: that you had difficulties trying to reach me on the phone. Was that yesterday
: or today?
: I would definitely appreciate a telephone call from you unfailingly today
: upon the receipt of this e-mail, like I have already explained to you
: in an earlier e-mail we cannot achieve the successful conclusion of the
: project via mere-e-mail or fax communications, the need for us to talk
: on the phone is inevitable.
: Anyway back to the issue at hand, your tactical and confidential approach
: to the project is highly applauded by me, be rest assured that we would
: approach the issue same way from here.
: All that is need from you once more is your full name, private telephone
: and fax your company name and address only.
: No special document of your company is required; hence there will be
: not need for you to inform your boss or even anybody to avoid any leakages
: that could jeopardize the success of the project. There will be absolutely
: no checking on your company per say by the security company because I
: will be in Ghana personally to handle the submission and processing of
: the application and modalities of having the application granted in our
: favor under 24 hours of submission has already been arranged.
: Be assured that this project is completely risk free and my client is
: bound by the terms of her agreement to you which is to concede to you30%
: of her family treasure for your assistance at the successful conclusion
: of the project.
: I will be awaiting for information s on your finding from the embassy
: as regards Visa to Ghana, I hope getting the VISA wouldn t be a problem,
: anyway if there is any problem with the VISA, when the security company
: open up contacts with you we would then request for there assistance
: in arranging the VISA.
: Be informed that the whole processing in Ghana would only last for about
: 2 to 3 days officially, hence if you decide to stay for long days to
: probably party, club etc, it will be entirely you own business or decision.
: Once more be reminded that this project is risk free, there will be no
: danger to you or myself.
: You are to arrange and manage your trip to Ghana on your own, be reminded
: that any money invested by you during the course of processing for the
: claim of this consignment prior to it s collection would be refunded
: to you at the successful collection of the consignment from the security
: company in Ghana all expenses encountered must be properly documented
: because they would be refunded.
: What are you talking about? Off course your on share (30%) would be handed
: over to you there and then in Accra Ghana after the collection of the
: consignment if you want, because the consignment (box containing the
: funds contains cash money of US$50,000,000.00).
: The issue of how to move the funds from Ghana after the successful collection
: from the security company has also given me serious thought and after
: series of thinking I have found out the best way to move the funds from
: Ghana.
: Since it will be absolutely crazy on our side (myself and yourself) to
: want to carry about on our person or have in our hotel room the amount
: US$50,000,000.00 cash after the successful collection of the box from
: the security company.
: In view of the above therefore, we would have to open what they call
: a non-residential transit account with the help of the officials of the
: security company while in Ghana, this account you would open with your
: name and your signatory on behalf of your self and my client. In this
: account the funds US$50M would be deposited by you for further transfer
: to your account in Europe, it does not matter if it s not in Russia as
: long as you are in total control of the account where the funds is to
: be transferred.
: After deposition of the funds in the new non residential transit account
: to be opened in one of the big conventional banks in Ghana, you would
: issue another instruction there same day to the bank to further transfer
: the funds to your account in Europe.
: Be informed anyway that for now, the officials of the Ghana security
: company are not aware of the exact content of the box to the best of
: their knowledge, all they assume that is contained in the box is photographic
: material and we want it to remain at that for now until we arrive Ghana
: to avoid pilfering or tempering of the consignment.
: We would solicit for the assistance of the head of operations of the
: security company to assist us in the opening of the account because I
: am sure that they security company would have contacts with some big
: conventional banks where we could deposit such a huge some of money without
: problems for further transfer to your account in Europe.
: Hence you would be required to arrive Ghana with four passport size photograph
: of yourself to be used for the purpose of opening of the non residential
: transit account and be informed also that I would have to follow you
: back to destination of your account in Europe for the onward
: disbursement/sharing
: of the funds.
: I await your urgent response.
: Best regards,
: Barrister George Tanko
: Attorney-at-Law
: Tel./Fax No.: 234 1 2647769
:
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