scam mails

Be aware mails like such are scam

Dear Sir,

Thanks for your response regarding my intention to invest in your country. 

As i said earlier that i have interest to invest in your country and i strongly

need a trusted partner that will assist me to monitor and complete the investment. 

I intend to raise the capital fund through the claim of a pending contract fund 

payment as expalined below:

I am Mr. Franklin Olive, Group Managing Director (GMD) / Chairman Debt

Reconciliation Committee Hong Kong Highways Department(HKHD); I got

your contact from on LinkedIn after due consideration believing you are 

highly respected personality. Although, I do not know to what extent 

you are familiar with events, hence I contact you.

Firstly, I must solicit your strictest confidence in this transaction;

this is by virtue of its nature as being utterly confidential and “TOP

SECRET” with great magnitude involving a pending transaction requiring

maximum confidence, I am sure and have confidence of your ability and

reliability to prosecute this magnificent transaction. The new

government has principally mandated me to review and offset all

contractors’ outstanding overdue payments on contracts awarded since

May 1998 to June 2009, under the regimes of the former Heads Of

State.

Respectively, In May 2001, a contract worth USD$285,000,000.00 ( Two

Hundred & Eighty-Five Million United States Dollars Only) was awarded

to a foreign company by Hong Kong Highways Department (HKHD) for

Maintenance of Highway Structures in Hong Kong Island, Kowloon and New

Territories 2002-2005. I deliberately over-invoiced the contract with

USD$35,000,000.00 (Thirty Five Million United States Dollars Only).

Actually the company that executed the contracts has been fully paid

and the projects were officially commissioned.

Therefore, due to epigrammatic decision to redefine the outstanding

payment I am presenting you as the beneficiary who will present

original invoice to re-apply and to substitute the foreign company

which upon its presentation to Central Bank of Hong Kong (CBHK) your

designated bank account will be credited unconditionally. On receipt

of your immediate response, we shall discuss the compulsory

modalities. I have all necessary documents / approvals to secure the

transfer in your favour.

Note as a mandatory, I wish to make the clarifications as follows:

That you will be entitled to share 25% of the total funds. The

officials 70% while 5% will be set aside to incure any local and

foreign incidental expenses. I consequently request your maximum

assistance and approvals to facilitate the transfer of the above funds

from Central Bank of Hong Kong (CBHK), where these funds are

deposited. upon confirmation of your readiness to execute this

magnificent transaction with me, you will be urgently required to

furnish your companies letter headed paper signed & stamped, private

telephone & fax numbers, bank name and address, your corporate bank

account Number.

 In conclusion, I guarantee that this operation will be executed under

a legitimate arrangement that will protect us from any breach of law.

Please take note; I’m outside Hong Kong presently due to urgent

international conference in London and i want to ensure that all the

necessary preparation is done while i am away from my country. i want

you to immediately indicate your interest to me so that i can get in

touch with you while  i am in London and get the necessary information

to get the fund transferred to you. Once the money is transferred,i will 

then invest in a lucrative business in your country which you will advice 

and oversee,we can as well invest together as partners,so please get 

back to me immediately for further details in regards to this proposal.

Please include the following contact information;

1. FULL NAME AND ADDRESS

2. COMPANY NAME

3. OCCUPATION

4. AGE/TELEPHONE AND FAX NUMBERS.

5. BANKING DETAILS

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