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October 12, 2006
Wilson Ogodi.
This little attempt at an advance fee fraud is actually really quite funny.
It's a scam, of course, there is no special account, there is no pot of money on offer. You'll be asked to pay various expenses in advance. For bribes, legal costs, travel, taxes, anything they think you'll believe. Whatever you pay the criminals will simply keep the money and you'll never get anything out of it.
But look at what he says. That he and some colleagues have stolen $28 million or so. But the reason they need your help is because the law forbids them from opening a foreign bank account. Really? Do we really think that someone willing to break the law to steal $28 million won't break the law to open a bank account?
Ignore it all anyway.
Attention: President/Director,
I am the chairman of the
contract award committee of the Gold and Natural resources ministry
here in Dakar Senegal, for security reasons, I may not wish to disclose
the most important thing for now until I hear from you.
After
due deliberation with my partner, I decided to forward to you this
business proposal, we want you to assist us receive the sum of Twenty
eight million, six hundred thousand united state bills ($28.6M) into
your account.
This fund resulted from an over-invoiced
contract awarded by us under the budget allocation to my ministry and
the bill was approved for payment by the concerned ministries. The
contract was executed, commissioned and the contractor was paid his
actual cost of the contract. Now, we are left with the balance of
$28.6M as the over invoiced amount, which we have deliberately over
estimated for our own use. Please note that the law forbids civil
servants to operate or own foreign accounts hence this contact, we have
agreed to share the money in the following percentages: 30 for you, 60
for us 10 for tax as may be required by your government, because we
don?t need anything will delay this money when it arrive in your bank
account.
Note that this transaction is very much free from all
sorts of risk hence the business was carefully planned before it was
successfully executed and we the officials involved in the deal have
put many years in service to our ministry. We have been exercising
patience for this privilege for so long not until the presidential
announcement last week, that all foreign contractors owed be paid
forthwith, this will enable the presidency reconcile our debt ratio
with the outside world and to most of us, this is a lifetime blessing
we cannot afford to miss.
Upon indication of your interest to
fully co-operate with us, a payment application/information form will
be sent to you via email for completion. Note that the following
information: your private phone number and email address willenable us
seek/secure approval of the fund from the concerned government
quarters/ministries within 3-4 banking days.
As soon as we
confirm receipt of this money in your nominated bank account, my
partner and I will come over to your country to arrange for our own
share and possibly invest part of this money in your country. Let
honesty and trust be our watchword throughout this transaction.
I shall furnish you with some details about myself. Your prompt reply will be highly appreciated.
Best regards,
Mr.Wilson Ogodi.
October 12, 2006 in Basic 419 | Permalink
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