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Showing posts with label Liberia. Show all posts
Showing posts with label Liberia. Show all posts

Saturday, 1 February 2014

Ahmed Sem

I’m Ahmed Sem, a Liberian by nationality.

from: ahmed sem officefilee210@cantv.net
to: ahmedsem@yahoo.com
date: 1 February 2014 09:25
subject: I’m Ahmed Sem, a Liberian by nationality.
mailed-by: cantv.net

Hello

I’m Ahmed Sem, a Liberian by nationality. I have a transaction involved transferring of funds amounted to Thirty M USD. I want you to invest. This is not fallacy. Therefore, upon the receipt of your reply, I will give you the full details on how the project will be executed; in addition I am willing to offer you thirty percent of the total sum. Please, let me know the early tax in your country of this amount. Reply to me only in my email box (ahmedsem509@yahoo.co.uk )
Best regard
Ahmed Sem

Wednesday, 15 January 2014

Ahmed Sem

Investment project

from: Ahmed sem <officefilee210@cantv.net>

to: ahmedsem@yahoo.com

date: 15 January 2014 10:24
subject: Investment project
mailed-by: cantv.net

Hello

I’m Ahmed Sem, a Liberian by nationality. I have a transaction involved transferring of funds amounted to Thirty M USD. I want you to invest. This is not fallacy. Therefore, upon the receipt of your reply, I will give you the full details on how the project will be executed; in addition I am willing to offer you thirty percent of the total sum.

Please, let me know the early tax in your country of this amount. Reply to me only in my email box (ahmedsem311@yahoo.fr )

Best regard
Ahmed Sem

Ahmed Sem / Cliff Walter

I am willing to offer you thirty percent of the total sum

Cliff Walter <bbvonuuwq@cantv.net>

Hello I’m Ahmed Sem, a Liberian by nationality. I have a transaction involved transferring of funds amounted to Thirty M USD. I want you to invest. This is not fallacy. Therefore, upon the receipt of your reply, I will give you the full details on how the project will be executed; in addition I am willing to offer you thirty percent of the total sum. Please, let me know the early tax in your country of this amount. Reply to me only in my email box (a_seme@yahoo.com ) Best regard Ahmed Sem

Saturday, 23 February 2013

Moses Arnett

Business Opportunity

Moses Arnett moseuarfhhr@gmail.com via nifty.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 16 MILLION.

Attn,

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 Moses Arnett, 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 USD16m (Sixteen 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 hard/softwares,phamaceauticals/medical items, light and heavy duty vehicles, apparels and other administrative logistics etc for the ECOMOG in Sierria-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 belief in the non-stable and spurious 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 TOGOLAISE 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 35% of the entire sum as compensation, 60% 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 14 days if you accord us your unalloyed and due cooperation. You should provide the followings;

YOUR COMPANY`S NAME WITH COMPLETE ADDRESS,
TELEPHONE AND FAX NUMBERS.(if available)
THE NAME OF YOUR BANK,ITS ADDRESS WITH TEL,FAX AND YOUR
ACCOUNT NUMBER, THE COMPLETE MAILING ADRRESS OF THE BENEFICIARY WITH TELEPHONE AND FAX NUMBERS.

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.

You can reach me through my private phone +228 91 31 47 03 for more details.

Thanks while i look forward to your positive reply. Please reply back to me on my private email id if you are interested moses.arnett@yahoo.com.hk or mosesArnett@aol.com

with regards.
Moses Arnett

Friday, 14 December 2012

Dr. Ben Morris

Dr Ben Morris <Noelholmes@aol.com>

I am Dr. Ben Morris Accountant (ECOWAS) Nigeria.An over invoiced amount of $32m, which the fund allocation committee irrevocably approved for payment for supplied relief materials, logistics equipments and other materials to the organisation during the CIVIL WAR in the Liberia, Ivory Coast, Sierra Leone has been irevocably approved for paymment.Get back for more details

Friday, 18 May 2012

Prof. Patrick Royce

Prof.Patrick Royce. ✆ newlibertygoldmininginc@ymail.com


NEW LIBERTY GOLD MINING INC ®
23, OLD ROAD, CONGO TOWN,MONROVIA, LIBERIA.

ATTENTION:

I am writing to you at this time to advertise the availability of our main product, 22.Carat alluvial gold dust in bulk quantities. As we represent a large number of local artisan miners, we are prepared to provide quantities of up to 200 KG of 22.Carat alluvial gold dust monthly. NEW LIBERTY GOLD MINING INC ® is in possession of the official Gold Export Certificate issued by the Government of the Republic of Liberia necessary to export gold from Liberia, thus we can provide service to any part of the world.We are incorporated under the Companies Code 1963, Act 179 with Identification and Registration number(RC No):9214(Registrar of Companies,Liberia) and certificate of non -criminal origin issued by the High Court,Liberia.

We are prepared to offer the quantity of gold required to the Buyer (or their representative) upon their arrival here in Monrovia,Liberia. After the Buyer has confirmed the quantity and the quality of the gold with their refinery,and is satisfied, only then will we accept payment, by bank transfer, from the Buyer to us. Further, we currently seek outside-based serious investors on a partnership basis in order to increase our production capacity.

Following is information concerning our product.

COMMODITY === ALLUVIAL GOLD DUST
QUANTITY === 200KG PER MONTH
QUALITY CONTROL === 22 CARAT
PURITY======= 97.9%
PRICE === 33,000 US DOLLARS PER KILOGRAM
PAYMENT === IN US DOLLARS TO THE SELLER’S DESIGNATED ACCOUNT
DELIVERY === DIRECTLY TO THE BUYER’S DESTINATION

TRANSACTION PROCEDURE :
The company invites buyer or his representative to come to Monrovia,Liberia to access for himself the work being done by the company, inspect the quantity and have a rough test on the gold ready to be exported. Having known the analysis report and been satisfied, pay the total value of the product purposely for export documentations, export duties, insurance and traveling expenses for the choice to the representative designate.

Upon arrival at the final destination goods are sent to the refinery under tight security. Buyer together with the company’s representative has to be present at the refinery, verify the gold dust, the quality and
quantity available and to disclose all liens and encumbrances. Upon receipt of the proof of the gold, full payment is paid less any upfront paid to the company within four working days from the day of final
assay.

Documents to be attached to the commodity before airlifting the product are as follows.
CERTIFICATE OF ORIGIN
CERTIFICATE OF OWNERSHIP
GEOLOGICAL SURVEY DEPARTMENT LAB TEST
GEOLOGICAL SURVEY EXPORT PERMIT
LBDI FORM A2
COMMERCIAL INVOICE
AIRWAY BILL

N.B:A full corporate offer(FCO) will be sent upon demand. Hope the above procedure will meet your condition of purchase. We are ready, capable and willing to consign to you the above product every month after successfully exporting the said quantity.

Kindest Regards,
Prof.Patrick Royce.
CEO NEW LIBERTY GOLD MINING INC®
MONROVIA,LIBERIA.
Mobile:+231(880841274)
Facsimile:+231(7876387822)