Scam letters from Nigeria.
This one is from Dr. Richarson John Garba fake former director of finance
sierra leone diamond and mining corporation
If you receive a similar scam letter
Do Not Answer It. Do not attempt to communicate with the
criminals.
WARNING: Sending
abusive letters to the criminals makes you a target for retribution.
Criminals are likely to use your name to start new scams -- just delete the
E-mail!
Please Do Not Refer Criminals To Our Web Site - It causes us nothing but trouble
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================== Start of Reported Document ======================
Date: Tue, 10 Jul 2001 03:04:55 -0700 (PDT)
From: mani joe <garba_jinj@yahoo.com>
Subject: Joint Business Proposal/ Assistance
To: ##############
FROM DR RICHARSON JOHN GARBA
TEL: 225 07 91 54 04
Attn: President
DEAR Sir,
I AM DR RICHARDSON JOHN GARBA; FORMER DIRECTOR OF
FINANCE, SIERRA LEONE DIAMOND AND MINNING CORPORATION.
DURING MY TENURE OF OFFICE, I DIVERTED
SOME FUND MEANT FOR THE PURCHASE OF AMMUNITION BY MY
COUNTRY, THE SUM OF USD 27M ( TWENTY SEVEN MILLION U S
DOLLAR ) THIS WAS DURING THE WAR IN MY
COUNTRY SIERRA LEONE. THIS FUND, BECAUSE OF THE
SITUATION OF THINGS IN MY COUNTRY THEN WAS DIVERTED TO
COTE D'IVOIRE WHERE IT WAS DEPOSITED IN A TRUST
ACCOUNT WITH ECOBANK ABIDJAN.
I WILL SEND TO YOU THE COPY OF THE RECEIPT OF DEPOSIT
ISSUED TO ME BY ECOBANK ABIDJAN AT THE TIME OF THE
DEPOSIT AND THE FIRST AND SECOND PAGE OF MY TRAVELING
PASSPORT SO AS TO ENABLE YOU PREPARE A LETTER OF
INVITATION SO THAT I AND MY FAMILY WILL COME OVER AS
SOON AS THE FUND IS REMITTED TO YOUR ACCOUNT.
AT THE MOMENT, THIS MONEY IS DUE FOR
FURTHER REMITTANCE AND MY DESIRE TO INVEST THIS FUND
IN YOUR COUNTRY, YOUR CONTACT WAS OBLIGED
TO ME THROUGH THE CHAMBERS OF COMMERCE, HERE IN COTE
D'IVOIRE WHERE, I AM RESIDING ON A POLITICAL ASSYLUM
WITH MY FAMILY. YOUR CONTACT HOWEVER WAS GIVEN TO ME
BASED ON YOUR COMPANY'S PROFILE/ REPUTATION.
IWANT YOU TO SEND TO ME YOUR PRIVATE/COMPANY BANK
PARTICULARS TO ENABLE ME TRANSFER THIS MONEY.
I BELIEVE YOU MUST BE A GOD FEARING /TRUST WORTHY
PERSON WHICH IN THE FIRST INSTANCE
PROMPTED MY CONTACTING YOU FOR AN INDIGENAL SUPPORT /
ASSISTANCE TO TRANSFER AND INVEST THIS FUND PROPERLY
IN A PROFITABLE VENTURE WHICH MUST BE OF HIGH LEVEL
RISK-FREE.
ON THE RECEIPT OF THIS E-MAIL, INTRODUCE SOME
PROFITABLE BLUE CHIP INVESTMENT OPPORTUNITIES WHICH I
CAN VENTURE INTO AT THE CONCLUSION OF THE TRANSFER TO
YOU.
I AM ANTICIPATING COMPENSATING YOU WITH A
PERCENTAGE THAT WILL BE NEGOCIATED AND AGREED UPON BY
THE TWO OF US.
EXPECTING TO HEAR FROM YOU URGENTLY AS THE BANK HAS
MANDATED ME TO FURNISH THEM WITH THE NOMINATED FOREIGN
BANK ACCOUNT AS THE FUND IS DUE FOR FURTHER
REMITTANCE.
PLEASE CALL ME IMMEDIATELY, AFTER YOU MUST HAVE GONE
THROUGH MY E-MAIL
THANKS FOR YOUR ANTICIPATED COOPERATION.
REGARDS
DR RICHARSON JOHN GARBA
225 07 91 54 04
__________________________________________________
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================== End of Reported
Document ======================
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