This scammer claims to work for the Federal Government of Togo.
He wants to use my bank account to transfer money from Togo to then use to buy property.
A few points:
1 He is a liar
2 There is no money
3 Once he has access to my bank account he would then empty it, or use it for money laundering purposes
4 He uses the scammers' favourite word, "modalities"
If you receive one of these throw it away.
FEDERAL MINISTRY OF WORKS AND HOUSING
FEDERAL SECRETARIAT
LOME-
LOMEGAN TOGO
FROM:DR.DUKE MATTHEW
E-mail:mattheee11@hotmail.com
Dear Sir,
ASSISTANCE REQUIRED FOR ACQUISITION OF ESTATE
I write to
inform you of my desire to acquire estates
or landed properties in
your country on behalf of the
Director of Contracts and Finance
Allocations of the
Federal Ministry of Works and Housing in Togo.
Considering his very strategic and influential
position, he would
want the transaction to be as
strictly confidential as possible. He
further wants
his identity to remain undisclosed at least for now,
untill the completion of the transaction.Hence our
desire to have an
overseas agent.
I have therefore been directed to inquire if you
would agree to act as our overseas agent in order to
actualize this
transaction.The deal, in brief, is
that the funds with which we
intend to carry out our
proposed investments in your country is
presently in a
coded account at the Togo Apex Bank i.e(the BANQUE
CENTRALE DES ETATS DE L'AFRIQUE DE L'OUEST)
and we need your
assistance to transfer the funds to
your country in a convenient bank
account that will be
provided by you before we can put the funds into
use
in your country. For this, you shall be considered to
have
executed a contract for the Federal Ministry of
Works and Housing in
Togo for which payment should be
effected to you by the Ministry, The
contract sum of
which shall run into US$18 000 000 Million,of which
your share shall be 20% if you agree to be our
overseas agent.
As
soon as payment is effected, and the amount
mentioned above is
successfully transferred into your
account, we intend to use our own
share in acquiring
some estates abroad. For this too you
shall also
serve as our agent. In the light of this, I
would like you to forward
to me the following
informationed below:
1. Your company name and
address if any
2. Your personal fax number
3. Your personal
telephone number for easy
communication.
You are requested to
communicate your acceptance of
this proposal through
my above
stated email address after which we shall
discuss in details the
modalities for seeing this transaction through.
Your quick response
will be highly appreciated. Thank
you in anticipation of your
cooperation.
Yours faithfully,
DR.DUKE MATTHEW
PLEASE ALL REPLY SHOULD BE SEND TO THIS E-MAIL FOR
SECURITY REASON...
Private E-mail
No comments:
Post a Comment