Scam mail from: Mr.Mustapha.Abdul

From: "mustapha tash" <mustaphatash@hotmail.com>
Subject: Partnership offer.
Date: Fri, 10 Sep 2004 15:28:40 +0200
EUROPEAN UNION CONSTRUCTION CONTRACT PROJECT. (E.U.C.C.P)
OUAGA,
BURKINA FASO.
WEST AFRICA.
Gooday,

I am Mr.Mustapha.Abdul.Tash,the Chairman & Chief Executive "Contract Awarding Committee" of the EUROPEAN UNION CONSTRUCTION CONTRACT PROJECT( E.U.C.C.P) in BURKINA FASO, West-Africa. I got your contact from my personal basic research for a reputable,reliable, honest & trust-worthy person to entrust this business with in good faith,honesty & trust.I was then inspired and motivated to pick your contact.After discussing my view and your profile with my colleagues,they were very much satisfied and decided to contact you immediately for this mutual business relationship. We wish to transfer the sum of USD$33,000,000.00 (Thirty Three million United States Dollars only.)into your personal or company's bank account.This fund was a residue of the over-invoiced contract bills awarded by us for the supply of equiments,hard/soft-ares,pharmaceuticals/medical items,relating to constructing tool's,light & heavy duty vehicles, apparels and other administrative logistics etc; for the Burkina Faso Projects.This DEAL was deliberately hatched out and carefully protected with all the attendant loopholes sealed off.As the Chairman of "CAC"(Contract Awarding Committee),i have the co-operation and mandate of the Financial Director and the Secretary of the Organisation. We arranged and over-invoiced the Contract funds,supplied by different companies from different countries.It was our onsensus to seek the assistance of a willing foreigner to provide us with the facilities to transfer this money out of Burkina-Faso.This is borne out of our belief in the non-stable and porous political nature of this sub-region. The original Contractors have been duly paid by the Bank of Africa Ouaga-Burkina-Faso in West Africa(Bank of Africa,Ouaga-Burkina-Faso) which is our Bankers Bank- Bank of Africa(B.O.A). This balance is suspended in the escrow accounts awaitingclaims by any foreign company of our choice.We intend to pay out this funds now,as the organization is winding up its activities and the cost has been achieved.Based on the laws and ethics of employment,we as civil servants working under this organization,are not allowed to operate any form of foreign accounts.This is the more reason,why we need your assistance to provide us with an account that can sustain this funds for safe-keeping and our future investment under your comprehensive advice,assistance and partnership in your Country.It is however agreed, as the accounts owner in this deal to allow you;
1.) a 30% of the entire sum as compensation,
2.) 60% will be held on trust for us,while
3.) a total sum of 10% will be used to defray any accruals(accrued cost charge expenses)and cost during the course of this transaction.
This transaction will be successfully concluded within a 14 day transactional period,if you accord us your unalloyed and due co-operation.You should endeavour to provide us with the following;
1. YOUR COMPANY'S NAME WITH COMPLETE ADDRESS.
2. TEL AND FAX NUMBERS(if available).
3. THE NAME OF YOUR BANK.
4.) ITS ADDRESS WITH TEL NOS.
5.) FAX AND TELEX NUMBERS AND YOUR ACCOUNT NUMBER.
6.) COMPLETE MAILING ADDRESS OF THE BENEFICIARY WITH TELEPHONE AND FAX NUMBERS. Upon the receipt of these needed information,the documents and approval with the texts will be sent to you for confirmation and then forwarded to the organization,for ratification and subsequent payments.As in the case of all organized (sensitive) and conspired DEALS,we solicit for your confidentiality and utmost secrecy in this business.We hope to retire peacefully and lead a honourable business life afterwards. There are basically no risks involved in this venture.I suggest you reply me back for more intimate and detailed discussions through this alternative E-mail account thus:(mustaphatash@yahoo.co.uk)
Yours Faithfully,
Mustapha Tash.



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Scam mail from: Mr.Mustapha.Abdul

From: "mustapha tash" <mustaphatash@hotmail.com>
Subject: Partnership offer.
Date: Fri, 10 Sep 2004 15:28:40 +0200
EUROPEAN UNION CONSTRUCTION CONTRACT PROJECT. (E.U.C.C.P)
OUAGA,
BURKINA FASO.
WEST AFRICA.
Gooday,

I am Mr.Mustapha.Abdul.Tash,the Chairman & Chief Executive "Contract Awarding Committee" of the EUROPEAN UNION CONSTRUCTION CONTRACT PROJECT( E.U.C.C.P) in BURKINA FASO, West-Africa. I got your contact from my personal basic research for a reputable,reliable, honest & trust-worthy person to entrust this business with in good faith,honesty & trust.I was then inspired and motivated to pick your contact.After discussing my view and your profile with my colleagues,they were very much satisfied and decided to contact you immediately for this mutual business relationship. We wish to transfer the sum of USD$33,000,000.00 (Thirty Three million United States Dollars only.)into your personal or company's bank account.This fund was a residue of the over-invoiced contract bills awarded by us for the supply of equiments,hard/soft-ares,pharmaceuticals/medical items,relating to constructing tool's,light & heavy duty vehicles, apparels and other administrative logistics etc; for the Burkina Faso Projects.This DEAL was deliberately hatched out and carefully protected with all the attendant loopholes sealed off.As the Chairman of "CAC"(Contract Awarding Committee),i have the co-operation and mandate of the Financial Director and the Secretary of the Organisation. We arranged and over-invoiced the Contract funds,supplied by different companies from different countries.It was our onsensus to seek the assistance of a willing foreigner to provide us with the facilities to transfer this money out of Burkina-Faso.This is borne out of our belief in the non-stable and porous political nature of this sub-region. The original Contractors have been duly paid by the Bank of Africa Ouaga-Burkina-Faso in West Africa(Bank of Africa,Ouaga-Burkina-Faso) which is our Bankers Bank- Bank of Africa(B.O.A). This balance is suspended in the escrow accounts awaitingclaims by any foreign company of our choice.We intend to pay out this funds now,as the organization is winding up its activities and the cost has been achieved.Based on the laws and ethics of employment,we as civil servants working under this organization,are not allowed to operate any form of foreign accounts.This is the more reason,why we need your assistance to provide us with an account that can sustain this funds for safe-keeping and our future investment under your comprehensive advice,assistance and partnership in your Country.It is however agreed, as the accounts owner in this deal to allow you;
1.) a 30% of the entire sum as compensation,
2.) 60% will be held on trust for us,while
3.) a total sum of 10% will be used to defray any accruals(accrued cost charge expenses)and cost during the course of this transaction.
This transaction will be successfully concluded within a 14 day transactional period,if you accord us your unalloyed and due co-operation.You should endeavour to provide us with the following;
1. YOUR COMPANY'S NAME WITH COMPLETE ADDRESS.
2. TEL AND FAX NUMBERS(if available).
3. THE NAME OF YOUR BANK.
4.) ITS ADDRESS WITH TEL NOS.
5.) FAX AND TELEX NUMBERS AND YOUR ACCOUNT NUMBER.
6.) COMPLETE MAILING ADDRESS OF THE BENEFICIARY WITH TELEPHONE AND FAX NUMBERS. Upon the receipt of these needed information,the documents and approval with the texts will be sent to you for confirmation and then forwarded to the organization,for ratification and subsequent payments.As in the case of all organized (sensitive) and conspired DEALS,we solicit for your confidentiality and utmost secrecy in this business.We hope to retire peacefully and lead a honourable business life afterwards. There are basically no risks involved in this venture.I suggest you reply me back for more intimate and detailed discussions through this alternative E-mail account thus:(mustaphatash@yahoo.co.uk)
Yours Faithfully,
Mustapha Tash.



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