Usacomplaints.com » Business & Finance » Complaint / Review: Shadi Hamed - Federal Government Contract Review Panel Lousy Scam, I knew immedietly when i read the email, it is making non sense. #312270

Complaint / Review
Shadi Hamed
Federal Government Contract Review Panel Lousy Scam, I knew immedietly when i read the email, it is making non sense

I have recieved the following e mails in a few days:
one:
FROM: Dr Abraham George.
Abidjan, Cote D'Ivoire.
West Africa.

Dear friend.
Letter for urgent assistance on fund transfer

First, I must solicit your strictest confidence in this transaction.
This by virtue of its nature as being utterly confidential and TOP
SECRET.

I got your contact in our search for a foreign partner who has the Ability and reliability to prosecute a transaction of great magnitude Involving a pending business transaction requiring maximum confidence.

We are top officials of the Federal Government contract review panel who are interested in investment in your country with funds which are presently trapped here in Cote D Ivoire.in other to commence this Business we solicit your assistance to enable us transfer into your Account the said trapped funds.

The source of this fund is as follows: During the last regime here of General Robert Guei in Cote D Ivoire some government official's set up companies and awarded themselves contracts which were grossly over Invoiced in various ministries. The government set up a contract review panel and we have Identified a lot of inflated contracts funds which are presently Deposited in a BANK here in Abidjan, Cote D Ivoire.

However, by virtue of our position as civil servants and members of the panel, we cannot acquire this money in our name. I have therefore, been delegated as a matter of trust by my colleagues to look for An overseas partner into whose account we would transfer the total sum of USD$25,500, 000.00
[ TWENTY FIVE MILLION, FIVE HUNDRED THOUSAND UNITED
STATES DOLLARS ].

Hence we are writing you this letter. We agreed to share the money
thus:
[1] 20% FOR THE ACCOUNT OWNER [ YOU ]
[2] 80% FOR US [ THE OFFICALS]
It is from the 80% that we wish to commence investments in your country as you will also stand as our foreign agent over there. Please note that this transaction is 100% safe and we hope to commence the transaction latest seven [ 7 ] days from the date of the receipt of the following information bellow.

[a] company s name beneficiary of account.
[b] your personal telephone number and fax numbers.
[c] bank account / sort / aba / routing numbers
which the fund will be transfered to.
[d] your bank address, telephone numbers/fax numbers.
The above information will enable us commence the transfer of this funds into your account in your country without delay
We are looking forward to doing this business with you and solicit your confidentiality in this transaction.

Please acknowledge the receipt of this letter using the above email for security reasons.

Address; or alternatively
I will bring you into the complete picture of this pending project when I hear from you.

With Kind regards,

Dr Abraham George.

... And second:

Dearest One,

Please permit me to inform you of my desire of going into a relationship with you. This to the best of my knowledge will establish an everlasting relationship between me and your family.
I am Lovett Kone the only daughter of the late Mr. Kone John, a devoted Christian who went on helping people but later was disappointed by his close relatives and business friends.

My father was a very wealthy cocoa merchant here in Abidjan ; the economic capital city of Ivory Coast. My father was poisoned to death by his business associates on one of their outings on a business trip. My mother as well died when I was a baby. Since then, my father took me so special before his unfortunate death that made me a complete orphan today without mother, without father and without brothers or sisters. Before the death of my father on March in a private hospital here in Abidjan he secretly called me on his bed side and told me that he has the sum of ($8,500, 000) which he deposited in a suspense account in one of the prime bank here in Abidjan Cote d'Ivoire that he used my name as his only daughter in depositing the money as the next of Kin/heir. He also explained to me that it was because of this money that he was poisoned by his business associates. He then advised that I should seek for a foreign partner in a country of my choice where I will transfer the fund into for investment project. I am honorably seeking your assistance in the following ways.

(1) To serve as My guardian and foreign trustee to enable the Bank transfer the money to you on my behalf for investment abroad, since I am only 18 years old, to be 19 soon.

(2) To make arrangement for me to come over to your country to further my education and to secure a resident permit in your country.

Furthermore, you indicate your options towards assisting me as I believe that this transaction would be concluded within the shortest period so that I will come over to your country. Upon your interest and anticipating assisting me, I look forward to you with the interest of helping me. I am assuring you of a hundred percent risk free in the course of transferring this fund for I have every legal document concerning the deposition of the money.

Thanks and God bless.

Sincerely,
Miss Lovett Kone.

Shadi
Dubai
United Arab Emirates


Offender: Shadi Hamed

Country: United Arab Emirates   State: India   City: Dubai
Address: Saladdin Str. , Dubai
Phone: 97142698700

Category: Business & Finance

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