|Scam Reporter||Scam Tips Received|
Somewhere in United States
| Business Proposal |
Federal Ministry of Agriculture and Natural Resources.
Federal capital territory Office.
complex block A,area 11
P.M.B.135 Garki Abuja.Fct
It is with trust and confidence that i write to make this urgent business proposal
to you.i was assigned by two of my colleague to seek for a foreign partner who will
assist us in providing a convenient foreign account in any designated bank abroad
for the transfer of us$35,500,000.00 pending on our arrival in your country for
utilization and disbursement with the owner of the account.
this amount results from a deliberate inflation of the value of a contract awarded
by our ministry - the federal ministry of agriculture (fma)to an expatriate
company.the contract has been executed and payment made to the original
contractor,remaining the over-invoiced amount of us$35.5 million,which we want to
transfer the funds out the country in our favour for disbursement among
ourselves.the transfer of this money can only be possible with the help of a
foreigner who will be presented as the beneficiary of the fund.
as government officials, we are not allowed to operate foreign accounts,and this is
the reason why we decided to contact you. we have agreed that if you/your company
can act as the beneficiary of this fund (us$35,500,000.00 million)25% of the total
sum will be for you for providing the account while 5% will be set aside for the
expenses incurred during the cost of transfer of the fund into your account while
70% will be reserved for us.
we hereby solicit for your assistance in providing a convenient account number in a
designated bank abroad where this fund would be transferred.we intend coming over
there on the completion of this transfer to secure our own share of the money.
please note that we have been careful and have made all arrangements towards the
success and smooth transfer of the fund to your account before you. for security
reasons and confidentiality of this transaction, we demand that you should not
expose this proposal and the entire transaction to anybody.
we are putting so much trust in you with the hope that you would not betray us. or
sit on this money when it is finally transferred into your account.be rest assured
that this transaction is 100% risk free. if this proposal is acceptable to
you,indicate your interest by sending a email to us including your bank name &
address,account number,telephone and fax numbers.
note:our former president Dr.Good luck Ebele Jonathan collaborated with the former
chairman of the economic financial crime commission ,Chief (Mrs.) Farida Mzamber
Waziri to stop the junior ranks officers from transferring funds out of the
country. he sent different publication to many countries in the world as propaganda
to discourage all government officials from transferring funds into an overseas
account to avoid and save guides the countries economy.
apparently, so that other government officials will not benefits from these( oil
windfalls venture) where he has been a culprit alone with his aides.more details
about this transaction will be given to you as soon as we receive your positive
note that the particular nature of your company's business is irrelevant to this
transaction. if this transaction interests you, your urgent response will be
PLEASE READ THE USEFUL INFORMATION BELOW ...
Use BOTH Bing and Google to search email addresses and phone numbers so you will not get ripped off.
Never use Money Gram, Western Union, Ria to send a fee to strangers. Never buy an i-tunes card, Amazon card steam wallet giftcard(s) or any gift cards to send to scammers.Never use bitcoin and send the wallet / address to scammers. If you do, it is gone for ever. If you must send the money (please do not) When you use money gram, Western Union, the United States is the control of the United States, and even if it is in Africa and you need to transfer to New York. Send the money to a US, UK, Canada, or South Africa bank account only. You could get your money back from below
If you send money to this scammer, please
In the US ...
1.first ... file a police report
2. second ... file a complaint at www.ic3.gov and include the police report case number near the bottom of the form.
In the UK ...
1.first ... a police report
2. second ... file a complaint at www.actionfraud.police.uk and include the case number of the police report