[Cgfc] ASSISTANCE

[Morrison, Tess]

Guaranteed a scam.  I've been seeing them for over 25 years.  Update the
names and circumstances, still the same.  Tess Morrison, Director
International Trade Center, UIUC

-----Original Message-----
From: Mark Paris [mailto:paris at bethe.physics.uiuc.edu] 
Sent: Tuesday, January 15, 2002 9:43 AM
To: Cgfc at lists.cu.groogroo.com
Subject: Re: [Cgfc] ASSISTANCE

 
 Hi all,

   This is almost certainly a scam:

   http://www.sierra-leone.org/scams.html

 Mark

> From: Stanley Sonoh
> Tel: 225-07 73 55 31.
> 
> 
> Dear Sir,
>  
> I have a proposal to make, that might be of interest
> to you. I am in possession of a large sum of money in
> cash. (US$30,000,000.00 - Thirty Million US Dollars).
> The money was inherited from my Uncle who was the
> Chairman of the Sierra Leone Gold Mining Corporation
> during the Sierra Leonian War when Major Johnny Paul
> Koromah was the country's president.
> 
> The money is of no criminal origin as it was largely
> realized from black market sale of alluvial gold dust
> during the war.
> 
> The money has been lodged at a Security Company in
> Abidjan, Cote d'Ivoire (Ivory Coast). I now want to
> move this money abroad and invest it in profitable
> ventures, as the time is now ripe for such move.
> 
> WHAT I ASK YOU TO DO:
> 1.Firstly to assist me to export this money to any
> stable country abroad.
> 2. To assist me invest the money in profitable
> ventures in your country or any other suitable country
> where you have good connections.
> 
> 3. To help me re-locate my family to the suggested
> country.
> 4. To manage the money in a profitable manner
> preferably a joint venture deal with your company.
> The procedure for relocation of the funds to your
> country is such that you will not run any risk.
> Basically, we will establish an Investment Account in
> a local bank in Cote d'Ivoire affiliated to the
> African Development Bank. We will put the money in the
> local Account and funnel it through this Account to
> your overseas account. 
> We will have proper banking trails to show themoney as
> an investment fund.
> 
> For your assistance you will get 25% (Twenty Five
> Percent) of the total amount.
> 
> Upon your request, I will give you further details of
> the plans and tell you more about my self but you must
> treat as highly confidential for my security.Call me
> with the above telephone number for further discussion
> on this subject.
> 
> Sincere regards,
>  
> Stanley Sonoh
> _______________________________________________
> Cgfc mailing list
> Cgfc at lists.cu.groogroo.com
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> 

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