Mark Daniel - ECOWAS - markdanttg@gmail.com
Posted: 19 March 2021
from: Mark Daniel <markdaniel02tg@gmail.com>
reply-to: markdanttg@gmail.com
date: Mar 17, 2021, 9:28 PM
subject: Urgent matters
mailed-by: gmail.com
OFFICE OF THE CHAIRMAN
CONTRACT AWARD &
PROCUREMENT COMMITTEE,
ECONOMIC COMMUNITY OF
WEST AFRICAN STATES (ECOWAS)
ANNEX,LOME REPULIC OF TOGO.
"Strictly confidential"
ACCOUNT PROVISION FOR USD 11 MILLION.
Attn pls,
Forgive my indignation if this message comes to you as a surprise and
if it might offend you without your prior consent and writing through
this channel.
I am Mr. Mark Daniel,The Chairman, Contract Awarding committee of the
ECONOMIC COMMUNITY OF WEST AFRICAN STATES ( ECOWAS) with Headquarters
in Lome, Togo.
I got your contact through Network on line in my search for a reliable
and reputable person to handle a very confidential transaction that
involves a transfer of fund to a foreign account and I decided to
write you.
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 USD11m
(Eleven 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 software's, pharmaceuticals/medical items,light
and heavy duty vehicles, apparels and other administrative logistics
etc for the ECOMOG in Sierra-Leone and Liberia during the Peace
Keeping Projects.
This DEAL was deliberately hatched out and carefully protected with
all the attendant lope holes sealed off. As the Chairman of CAC, I
have the cooperation and mandate of the Financial Director and the
Secretary of the Organization.We arranged and over invoiced the
contract funds supplied by different companies from different
countries during the crisis.
It was our consensus to seek the assistance of a willing foreigner to
provide us with the facilities to transfer this money out of West
Africa.This is borne out of our believe in the non-stable and sporous
political nature of this sub-region.
The original contractors have been duely paid by the Banque Centrale
Des Etats De L`Afrique De L`Ouest (Central Bank of the West African
States) through our bankers-INTERNATIONAL BANK OF AFRICA(IBA)UNION
TOGOLESE DE BANQUE (UTB), ECO BANK, BTCI BANK LOME TOGO.
This balance is suspended in the escrow accounts awaiting claims by
any foreign company of our choice. We intend to pay out this fund now
as the organization is winding up its activities since the aim of
returning PEACE to the countries and the coast has been achieved.
Based on the laws and ethics of employment, we as civil servants
working under this organization, are not allowed to operate a foreign
account.
This is the more reason why we needed your assistance to provide an
account that can sustain this fund for safe keeping and our future
investment with your comprehensive advise,assistance and partnership
in your country.
It is however agreed,as the account owner in this deal to allow you
30% of the entire sum as compensation, 65% will be held on trust for
us while 5% will be used to defray any incidental charges and cost
during the course of the transaction.
This transaction will be successfully concluded within few working
days if you accord us your unalloyed and due cooperation.You are to
provide the below followings to proceed:
YOUR BANK NAME AND ITS ADDRESS WITH TEL/FAX NO......
BANK ACCOUNT NUMBER AND SWIFT CODE OR ROUTING NUMBER
BENEFICIARY NAME AND MAILING ADDRESS....
YOUR TEL/FAX NO {IF AVAILABLE}........
PERSONAL EMAIL ADDRESS..........
Upon the receipt of this information,i will forward them to the
organization for ratification and subsequent payment.
As with the case of all organized (sensitive) and conspired DEALS,we
solicit for your unreserved confidentiality and utmost secret in this
business. We hope to retire peacefully and leave a honorable business
life afterwards, there are no risks involved.
Thanks while i look forward to your positive reply.
With regards,
Mr. Mark Daniel.
reply-to: markdanttg@gmail.com
date: Mar 17, 2021, 9:28 PM
subject: Urgent matters
mailed-by: gmail.com
OFFICE OF THE CHAIRMAN
CONTRACT AWARD &
PROCUREMENT COMMITTEE,
ECONOMIC COMMUNITY OF
WEST AFRICAN STATES (ECOWAS)
ANNEX,LOME REPULIC OF TOGO.
"Strictly confidential"
ACCOUNT PROVISION FOR USD 11 MILLION.
Attn pls,
Forgive my indignation if this message comes to you as a surprise and
if it might offend you without your prior consent and writing through
this channel.
I am Mr. Mark Daniel,The Chairman, Contract Awarding committee of the
ECONOMIC COMMUNITY OF WEST AFRICAN STATES ( ECOWAS) with Headquarters
in Lome, Togo.
I got your contact through Network on line in my search for a reliable
and reputable person to handle a very confidential transaction that
involves a transfer of fund to a foreign account and I decided to
write you.
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 USD11m
(Eleven 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 software's, pharmaceuticals/medical items,light
and heavy duty vehicles, apparels and other administrative logistics
etc for the ECOMOG in Sierra-Leone and Liberia during the Peace
Keeping Projects.
This DEAL was deliberately hatched out and carefully protected with
all the attendant lope holes sealed off. As the Chairman of CAC, I
have the cooperation and mandate of the Financial Director and the
Secretary of the Organization.We arranged and over invoiced the
contract funds supplied by different companies from different
countries during the crisis.
It was our consensus to seek the assistance of a willing foreigner to
provide us with the facilities to transfer this money out of West
Africa.This is borne out of our believe in the non-stable and sporous
political nature of this sub-region.
The original contractors have been duely paid by the Banque Centrale
Des Etats De L`Afrique De L`Ouest (Central Bank of the West African
States) through our bankers-INTERNATIONAL BANK OF AFRICA(IBA)UNION
TOGOLESE DE BANQUE (UTB), ECO BANK, BTCI BANK LOME TOGO.
This balance is suspended in the escrow accounts awaiting claims by
any foreign company of our choice. We intend to pay out this fund now
as the organization is winding up its activities since the aim of
returning PEACE to the countries and the coast has been achieved.
Based on the laws and ethics of employment, we as civil servants
working under this organization, are not allowed to operate a foreign
account.
This is the more reason why we needed your assistance to provide an
account that can sustain this fund for safe keeping and our future
investment with your comprehensive advise,assistance and partnership
in your country.
It is however agreed,as the account owner in this deal to allow you
30% of the entire sum as compensation, 65% will be held on trust for
us while 5% will be used to defray any incidental charges and cost
during the course of the transaction.
This transaction will be successfully concluded within few working
days if you accord us your unalloyed and due cooperation.You are to
provide the below followings to proceed:
YOUR BANK NAME AND ITS ADDRESS WITH TEL/FAX NO......
BANK ACCOUNT NUMBER AND SWIFT CODE OR ROUTING NUMBER
BENEFICIARY NAME AND MAILING ADDRESS....
YOUR TEL/FAX NO {IF AVAILABLE}........
PERSONAL EMAIL ADDRESS..........
Upon the receipt of this information,i will forward them to the
organization for ratification and subsequent payment.
As with the case of all organized (sensitive) and conspired DEALS,we
solicit for your unreserved confidentiality and utmost secret in this
business. We hope to retire peacefully and leave a honorable business
life afterwards, there are no risks involved.
Thanks while i look forward to your positive reply.
With regards,
Mr. Mark Daniel.