[6229] in Moira
Re:From The Desk Of Ceo Deputy Director
daemon@ATHENA.MIT.EDU (Ceo.Malik Ali)
Tue Oct 2 14:34:09 2012
Message-ID: <1349202844.44277.YahooMailClassic@web190704.mail.sg3.yahoo.com>
Date: Wed, 3 Oct 2012 02:34:04 +0800 (SGT)
From: "Ceo.Malik Ali" <ceo.malikali@gmail.com>
Reply-To: ceo.malikali@voila.fr
To: undisclosed recipients: ;
MIME-Version: 1.0
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=A0Compliment of the Season,
I Know That This Mail Will Come To You as a Surprise As We Never Meet Befor=
e Request for Urgent Transfer Of The Sum Of Nine Million Three Hundred Thou=
sand Dollars {Us$9,300,000.00} Only, Into Your Account.
I Am The Deputy Director Of Finance, Foreign Payment Approval Dept. Of West=
African Monetary Control Board (Wamcb). North-West Regional Office.Burkina=
Faso. My Office Oversee All Developmental Projects Financed By The Economi=
c Community Of West African States (Ecowas). Within This Zone (Burkina Faso=
,Benin,Cape Verde,Gambia,Ghana,Guinea,Guinea-Bissau,Ivory Coast,Liberia,Mal=
i,Niger,Nigeria,Senegal,Sierra Leone.Togo ).With Reference To An Introducti=
on And Recommendation Of You By A Friend Who Works In The Burkina Faso Cham=
bers Of Commerce And Industry, I Do Hereby; Wish To Commence Talk With You =
On A Highly Confidential Level. After Due Consultations, I Have Decided To =
Contact You In Order To Arrange For A Possible Transfer Of The Sum Of Nine =
Million Three Hundred Thousand Dollars (Us$9.300.000.00) Into Your Account.=
This Money Is A Subject Of An Over Inflated Sum Acquired From Contracts Aw=
arded By My Agency In The Past Years.
The Original Contractors Have However, Been Paid And All Projects Executed =
By Then Commissioned. This Over Inflated Amount Can Not Be Withdrawn Locall=
y From The Paying Bank Because The Contractors Concerned Are Foreign Firms.=
As A Matter Of Trust, Honesty And Secrecy, I Have Decided To Contact You A=
s To Assist Me Provide An Account For This Transaction If You Have Accepted=
To Assist And Fully Participate In This Transaction, Kindly Furnish Me Wit=
h The Necessary Information Such As
Your Full Name..................................?
Your Sex...........................................?
Your Age...........................................?
Your Country And City......................?
Your Occupation................................?
Your Personal Mobile/ Fax N=B0............?
With This Information Provided, The Said Sum Will Be Transfer To Your Accou=
nt Without Difficulties The Terms Of Sharing The Money After A Successful T=
ransfer Will Be Discuss As You Indicate Your Interest In Assisting To Trans=
fer This Money. Immediately All These Information Gets To Me, I Will Then P=
resent Every Document To The Paying Bank And The Copy Will Be Send To You F=
or Verification And Record Purposes. Be Rest Assured With My Connections, E=
verything Will Be Through Within A Short Time. After Many Years Of Meticulo=
us Services To The Government And People Of Our Sub Region I Would Not Want=
My Image To Be Dented. Therefore I Expect You To Handle This Transaction W=
ith Utmost Maturity By Keeping Everything Secret. I Can Assure You That If =
My Instructions Are Carefully Adhered To, There Will Not Be Any Hitch Throu=
gh Out The Transaction, There Is No Risk On Your Side, Because I Have Perfe=
cted The Deal Very Well Over Years. After The Transfer, We Will Be
Coming Over To Your Country For Further Sharing And Possible Investments.
I'm waiting to Read from You Urgently through the Electronic Mail AddressAS=
AP
Ceo.Malik Ali.
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<table cellspacing=3D"0" cellpadding=3D"0" border=3D"0" ><tr><td valign=3D"=
top" style=3D"font: inherit;"><br><br> Compliment of the Season,<div><=
br></div><div>I Know That This Mail Will Come To You as a Surprise As We Ne=
ver Meet Before Request for Urgent Transfer Of The Sum Of Nine Million Thre=
e Hundred Thousand Dollars {Us$9,300,000.00} Only, Into Your Account.</div>=
<div><br></div><div>I Am The Deputy Director Of Finance, Foreign Payment Ap=
proval Dept. Of West African Monetary Control Board (Wamcb). North-West Reg=
ional Office.Burkina Faso. My Office Oversee All Developmental Projects Fin=
anced By The Economic Community Of West African States (Ecowas). Within Thi=
s Zone (Burkina Faso,Benin,Cape Verde,Gambia,Ghana,Guinea,Guinea-Bissau,Ivo=
ry Coast,Liberia,Mali,Niger,Nigeria,Senegal,Sierra Leone.Togo ).With Refere=
nce To An Introduction And Recommendation Of You By A Friend Who Works In T=
he Burkina Faso Chambers Of Commerce And Industry, I Do Hereby; Wish To
Commence Talk With You On A Highly Confidential Level. After Due Consultat=
ions, I Have Decided To Contact You In Order To Arrange For A Possible Tran=
sfer Of The Sum Of Nine Million Three Hundred Thousand Dollars (Us$9.300.00=
0.00) Into Your Account. This Money Is A Subject Of An Over Inflated Sum Ac=
quired From Contracts Awarded By My Agency In The Past Years.</div><div><br=
></div><div>The Original Contractors Have However, Been Paid And All Projec=
ts Executed By Then Commissioned. This Over Inflated Amount Can Not Be With=
drawn Locally From The Paying Bank Because The Contractors Concerned Are Fo=
reign Firms. As A Matter Of Trust, Honesty And Secrecy, I Have Decided To C=
ontact You As To Assist Me Provide An Account For This Transaction If You H=
ave Accepted To Assist And Fully Participate In This Transaction, Kindly Fu=
rnish Me With The Necessary Information Such As</div><div><br></div><div>Yo=
ur Full
Name..................................?</div><div><br></div><div>Your Sex.=
..........................................?</div><div><br></div><div>Your A=
ge...........................................?</div><div><br></div><div>You=
r Country And City......................?</div><div><br></div><div>Your Occ=
upation................................?</div><div><br></div><div>Your Pers=
onal Mobile/ Fax N=B0............?</div><div><br></div><div>With This Infor=
mation Provided, The Said Sum Will Be Transfer To Your Account Without Diff=
iculties The Terms Of Sharing The Money After A Successful Transfer Will Be=
Discuss As You Indicate Your Interest In Assisting To Transfer This Money.=
Immediately All These Information Gets To Me, I Will Then Present Every Do=
cument To The Paying Bank And The Copy Will Be Send To You For Verification=
And Record Purposes. Be Rest Assured With My Connections, Everything Will =
Be Through Within A Short Time. After Many Years Of Meticulous
Services To The Government And People Of Our Sub Region I Would Not Want M=
y Image To Be Dented. Therefore I Expect You To Handle This Transaction Wit=
h Utmost Maturity By Keeping Everything Secret. I Can Assure You That If My=
Instructions Are Carefully Adhered To, There Will Not Be Any Hitch Through=
Out The Transaction, There Is No Risk On Your Side, Because I Have Perfect=
ed The Deal Very Well Over Years. After The Transfer, We Will Be Coming Ove=
r To Your Country For Further Sharing And Possible Investments.</div><div><=
br></div><div>I'm waiting to Read from You Urgently through the Electronic =
Mail Address</div><div>ASAP</div><div><br></div><div>Ceo.Malik Ali.</div></=
td></tr></table>
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