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 ======================
DEAR SIR/MADAM
I AM DIRECTED TO CONTACT YOU BY MEMBERS OF OUR BOARD OF
DIRECTORS TO REQUEST FROM YOUR TRAVEL AGENCY THE POSSIBILITY OF PURCHASING
TICKETS BY MAIL ORDER PTA TICKETS.
OUR DIRECTORS ARE MEMBERS OF AMERICAN EXPRESS, VISA, DINERS
CLUB ETC. THEY ARE ALWAYS TRAVELLING ROUND THE WORLD. EVEN OUR COMPANY HAS
CORPORATE AMERICAN EXPRESS CARDS ISSUED TO OUR REGIONAL COORDINATORS BULK OF WHO
ARE EXPATRIATES ALL THIS ARE FOR THE PURPOSE OF OFFSETING EXPENSES.
KINDLY SEND ME A COPY OF YOUR AUTHORIZATION FORM TO OBTAIN
APPROVAL FROM THE CARD COMPANY. THIS WILL BE THE DOCUMENT FOR PAYMENT OF ANY
TICKET OBTAINED FROM YOU BY ANY OF OUR PERSONNEL.
IF YOU DO NOT HAVE A STANDARD FORMAT , I CAN INSTRUCT OUR
MEMBERS TO STATE ON PAPER THIER NAME, CARD NUMBER, BILLING ADDRESS, DATE OF
BIRTH AND THEIR ORIGINAL SIGNATURE TO ENABLE YOU OBTAIN APPROVAL FROM THE CARD
COMPANY AND EFFECT THE PTA OF THE TICKETS WHICH ARE MOSTLY USED BY OUR STAFFS IN
TRAVELLING FOR OFFICIAL PURPOSES.
MY RESPONSIBILITY AS THE FINANCE DIRECTOR IS TO OBTAIN A
WRITTEN AUTHORIZATION FROM ANY OF THE DIRECTORS DULY SIGNED BY THEM AND E-MAIL
OR FAX THEM TO YOU TOGETHER WITH THE NAMES AND ROUTE OF ANY OF OUR PERSONNEL
TRAVELLING FOR OFFICIAL PURPOSES.
THE PAYMENT FOR THIS TICKETS ARE WITH CREDIT CARDS AS
EXPLAINED ABOVE.
KINDLY ENDEAVOUR TO GET IN TOUCH WITH ME IMMEDIATELY AS WE
HAVE SOME OF OUR STAFF ON THE TRAVELLING LIST FOR NEXT WEEK.
YOURS FAITHFULLY
JOHN AKINFE
FINANCE DIRECTOR
E-MAIL : sogimex@intnet.bj ATTN : JOHN AKINFE
NB : IT IS BECAUSE I DO NOT KNOW IF YOUR COMPUTER SYSTEM CAN
RETRIEVE ATTACHED FILES, IF NOT I WILL HAVE SENT THIS MESSAGE USING OUR LETTER
HEADED PAPER BUT IN ANY CASE I AM INTRODUCING MY COMPANY TO YOU
AS SOBIEX SARL -
ADDRESS : 60 CALAVI INDUSTRIAL ESTATE
BP. 0184 - COTONOU - REPUBLIC OF BENIN
WE ARE MANUFACTURER IMPORTERS & EXPORTERS AND WE HAVE BRANCHES ALL OVER WEST
AFRICA OUR TELEFAX NUMBER IS 00229-31-10-16. NEXT TIME I WIL BE FAXING YOU AFTER
YOUR REPLY IT WILL GET TO YOU ON OUR LETTER HEADED PAPER.
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