Nigeria/Mauritius Ministry FRAUD Message #16 Posted by Windsmurf on 9 Mar 2003, 8:03 p.m., in response to message #15 by Mike (Stgt)
You too? I received the below after I posted a wanted ad.
ATTENTION: PRESIDENT
Good Day ,
I am writing with a strong conviction that your personal health and that of your business is sound.
I am a civil servant with the MAURITIUS URBAN AND RURAL DEVELOPMENT.
I AM THE CHAIRMAN OF THE CONTRACT AWARD AND MONITORING COMMITTEE
OF THE Ministry of Urban & Rural Development.
Our duty is to conceive, implement, and monitor projects aimed at
improving the basic amenities, and providing social and recreational
activities in urban & rural areas, including deprived localities,
and to coordinate projects on urban and rural development at the
national level.
During the course of our duty and with our various position.we could be able to secure the sum of US$15,500,000:00 MILLION{FIFTEEN MILLION,FIVE HUNDRED THOUSAND UNITED STATE DOLLARS}. Which money the Ministry of finance is waiting to grant approval for it to be transferred to any Bank account that may be submitted.
We are anxious to transfer the fund out of MAURITIUS into an account of a very reliable, honest and dynamic businessman who will guarantee the safety and confidentialit! y of the fund.
We are committed to surrender 30% of the entire fund to the person as commission for his assistance and services while 65% will be for myself and my partners, and 5% is to cover any expenses that may be incurred by both parties involved. This transaction is 100% legal and safe. We would prefer to use you and your company accounts for this purpose if you will oblige.
Send the following details immediately by fax:
A. Name, Address, Telephone & Fax Number of your Company
B. Name and Address of your Bankers
C. Your Account Number (That can accept this figure)
Please send this information to my email address immediately to enable us forward it to Apex Bank for onward transfer.
Note that the transaction of this magnitude requires UTMOST URGENCY,TRUST,HONESY AND CONFIDENTIALITY AT YOUR SIDE.
I AM WAITING FOR YOUR URGENT REPLY THROUGH THIS EMAIL ADDRESS: anayiobi@37.com
MY REGARDS,
MR.ANAYI OBI.
REPUBLIC OF MAURITIUS.
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