Crimes of Persuasion:

Schemes, scams, frauds.



Nigerian Advance Fee Fraud Over-Invoicing Examples Using the ECOWAS - Economic Community of West African States Organization


I Am Not A "Nigerian" Scammer

MR MICHAEL OKOLI
CHIEF AUDITOR ECOWAS OFFICE
ECOWAS BUILDING
LOME, REPUBLIC OF TOGO
00 228-902-09-11
michaelokoli\\hotmail.com

... a residue of the over invoiced contract bills awarded by THE ECOWAS to some foreign firms... Banque Centrale Des Etats De L`Afrique De L`Ouest (Central Bank of the West African States)...suspended in the escrow accounts awaiting claims... the certificate of job completion... VETTING APPROVAL...

...started the processing of your Industrial Contract Payment / Industrial Contract Fund Payment which is due but not paid...

MR SHEHU MUSA
TEL/FAX-00-228-902-81-93
FAX/ 00-228-221-91-84
DIRECTOR FOREIGN REMITTANCE DEPARTMENT
ORGANISATION UNION DE SECURITE BANQUE
ECONOMIC ORGANISATION OF THE WEST AFRICAN STATES
LOME, REPUBLIC OF TOGO.

Follow-up:  

I HAVE TAKEN TIME TO VISIT THE WEB SITE THAT YOU SENT ME AND I AM VERY, VERY HAPPY THAT IT TALKED ABOUT SOME CRIMINALS IN NIGERIA, NOT MY OWN COUNTRY.

I AM GHANAIAN WORKING IN LOME, REPUBLIC OF TOGO. I HAVE NOT BEEN TO NIGERIA IN MY LIFE AND I DO NOT HAVE ANY RELATIONS FROM NIGERIA. I AM PLEADING TO YOU IN THE NAME OF GOD ALMIGHTY FOR A LITTLE TRUST.

both sent in by Christoph Kastius 02/10/02


OFFICE OF THE CHAIRMAN
CONTRACT AWARDING COMMITTE
ECOWAS HEADQUARTERS
TELE:00228-949-7287
LOME,REPUBLIC OF TOGO.


... I am Mr. Raymond Graham ,The Secretary, Contract  Awarding Committee of the ECONOMIC COMMUNITY OF WEST AFRICAN STATES ( ECOWAS) with Headquarters in Lome, Togo...

... simply inspired and motivated to pick your contact from the many names and lists in the directory...

... residue of the over invoiced contract bills awarded by us... duly paid by the Banque Centrale Des Etats De L`Afrique De L`Ouest (Central Bank of the West African States) through our bankers - Societe Generale Banque...

Sent in by Ron Simoneau 03/11/02


African Contact
101 Boulevard Charles De Gaules
B.P. 12288
Dakar, Senegal
George Okeke
CEDEAO - ECOWAS
Dr. David Jalingo
ECONOMIC COMMUNITY OF WEST AFRICAN STATES
128 BOULEVERD CIRCULAIRE, ECOWAS FUND BUILDING,
BP 2704. LOME-TOGO
C/O GEN. JOSHUA DOGONYARO. ECOMOG LIAISON OFFICE,
50/59 ECOWAS AVENUE, BANJUL- THE GAMBIA
TEL NOS. 220 78-52-31 FAX NOS. 220-39-79-95.

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