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Tanko Dawa <mrtankodawa@hotmail.fr><dawa66666630@msn.com><internalrevenuebf@collector.org> (Gelesen: 533 mal)
Name,Ort,IP,X-Mailer: Tanko Dawa aus Burkina Faso/IP Adresse 212.52.153.217
Pierre
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Zeige den Link zu diesem Beitrag Tanko Dawa <mrtankodawa@hotmail.fr><dawa66666630@msn.com><internalrevenuebf@collector.org>
15. Februar 2010 um 17:52
 
OVER INFLUENCE CONTRACT INVOICE-



ATT! Dear Friend,
With due respect to you and With much sincerity of purpose I make this
contact with you as I believe that you can be of great assistance to me,but first
let me introduce myself.
My name is MR TANKO DAWA, a 41 years old western educated man, from the Republic of BURKINA FASO,West Africa.Presently i work with the (IGAME) UNDER MINISTRY OF MINES AND ENERGY BURKINA FASO  as the GENERAL SECRETARY TO THE CONRACT AWARDING COMMITTEE  "CAC" in charge of foreign contractors  contracts and payment. I am contacting you to seek for your assistance and possibly to share this great oppurtunity together,you may wonder why and how ,but there is a way which will let us authorized bank to pay you as one of the sub contractors without any exposure or hindrance,partnership for investment purposes in your country.It has always been my mind to plan for the future of my family in a country like yours where there is a free society.As you are aware,I am from a  african country where senior ministry and government officials make deals and influence contract sum and in return collect  back "ADDITION"  from the contractors depending on the agreement between the two parties in the contract deed.Should you sincerely make up your mind to assist and also cooperate with me fully to actualize my dream;I promise you will never regret knowing me,moreover knowing someone is a matter of a day and i think as we move futher we can then trust each other as a one family.
To enable us discuss further on how you can fully render assistance kindly get back to me as soon as you recieve my message for more clearification,since the contract has been executed and the initial contractors has already received their payment remaining the total sum which was influenced through the invoice as our own gain and oppurtunity  Thank you very much for your anticipated cooperation,as soon as i received your green light,i will give you information and all modalities to process the application and claiming.



                           YOUR INFORMATIONS NEEDED BELOW.



Name.....
Age .....
Country.....
Occupation....
Cell phone no.....



Sincerely,



MR TANKO DAWA.

Spoiler:
Delivered-To: xxxxxxxxxxxxx
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Return-Path: <dawa66666630@msn.com>
Received: from blu0-omc2-s23.blu0.hotmail.com (blu0-omc2-s23.blu0.hotmail.com [65.55.111.98])
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      Sun, 14 Feb 2010 02:16:16 -0800
X-Originating-IP: [212.52.153.217]
X-Originating-Email: [dawa66666630@msn.com]
Message-ID: <BLU0-SMTP99C28CE6F782A16D54BABDD54B0@phx.gbl>
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      Sun, 14 Feb 2010 02:16:16 -0800
From:     Tanko Dawa <mrtankodawa@hotmail.fr>
To:      
X-Mailer: Barca 2.8 (4400) - EVALUATION VERSION
X-URL: Media Dateien und klickbare Links in Beiträgen und Signaturen sind nur für registrierte Mitglieder verfügbar!!  Du musst Dich Einloggen oder Registrieren
Reply-To: mrtankodawa@hotmail.fr
Date: Sun, 14 Feb 2010 10:15:07 GMT
Subject: OVER INFLUENCE CONTRACT INVOICE-
Mime-Version: 1.0
Content-Type: text/plain; charset="iso-8859-1"
Content-Transfer-Encoding: quoted-printable
X-OriginalArrivalTime: 14 Feb 2010 10:16:16.0560 (UTC) FILETIME=[BE5A4B00:01CAAD5E]


Tanko Dawa 2739097774671


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« Zuletzt geändert: 05. April 2012 um 20:12 von Administrator »  
 
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Zeige den Link zu diesem Beitrag Re: Tanko Dawa <mrtankodawa@hotmail.fr><dawa66666630@msn.com>
Antwort #1 - 15. Februar 2010 um 20:33
 
Thank you for your mail and I am happy to share this transaction
with you, but you must keep everything as top secret and very
confidential.This is a business that require 100% absolute secret, Please are you
capable to do this transaction with me.
Please understand that you and I myself, are to work as one team to
claim this over invoice payment, hence I am your insider in the ministry as the transaction
commence.i advise you to feel free with me for all is going to be well
with us.
 
   I know that you will not disappoint or let me down when this money
enter into your account, I have all my hope in this transaction because I
shall soon go on retirement, I am a simple civil servant whose credibility is
still intact and with my maturity and understanding,I promise to give
the best co-operation and we must hurry up with this transaction so that
after you submitted an application of the contract  to the directer general of my ministry for the claim,i will effect my action as the secretary general to make sure i push your application to be signed and approved by the minister to give authority to the paying bank to release the contract payment on your name.
    There is no doubt about your eligibility as a sub contractor of the over influence sum of fund.
(1.)the initial contractor have has completed the contract and it is functioning now and their payment has been received remaing the over unfluence sum which i wanted to share with you as soon as it is paid.

(2.)this over invoice of contract fund is only known to the contract and awarding committe which i am the secretary general of the executive board.
(3.)The contract is installation and rehurbishment of the fada -ngourama gold mines which has been successfuly completed.
(4.)the total contract  over influence sum  to be claim is $8,500.000.00 usd(eight million five hundred thousand usd only)to be transferred to you as the sub contractor and beneficiary on backing by me and the board.
And for this reasons you have nothing to fear as your interest and
identity will be legally protected,only if you will also protect mine as i will not want exxposure.

Remember that 40% of this fund has being declared for you,in your
assistance for providing an account where this fund will be transferred into
and for all your effort, and all other incuring expenses in course of
this transfering of this fund into your account,while i retain 60% .
  My good partner i will like you to know that i work with this ministry as
the contract and awarding committe secretary general so i have been planing this since we have been issuing some contract ego and the director general and top government officials are making there money in this way,so i  study it very well before carrying with two other top contract committe members who appiont me to look for a trusted foreign partner that will share the oppurtunity with us.
i needed your biography c.v as to enable me have final trust to expose the documents of the transaction
i.if you are ready to keep the transaction as top secret as i do not
want it to jeopadise or have my reputable immage dented
2.your capability in handling this transcation
3.your credibility and reliability as to avoid betrayal from you or
seating on my share when the funds finally hits your bank account all my
instructions as an insider and as the initiator of the transaction would
be taking for the betterment of a hitch transfer and also include your
private telephone and fax number and endevoure to call me with the
above indicated private telephone line as indicated above.your immediate
response shall be most appreciated as the urgency of the transfer implies
for we don't have enough time again to excute this transaction and
also don't fail to get back to me for more informations.
Waiting for your urgent response.
  BEST REGARD

Mr Tanko Dawa
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« Zuletzt geändert: 16. Februar 2010 um 01:52 von Meier1166 »  
 
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Zeige den Link zu diesem Beitrag Re: Tanko Dawa <mrtankodawa@hotmail.fr><dawa66666630@msn.com>
Antwort #2 - 16. Februar 2010 um 01:44
 
@
Pierre

Eingeliefert über Burkina Faso!

Zitat:
X-Originating-IP: [212.52.153.217]
X-Originating-Email: [dawa66666630@msn.com]
...
Sun, 14 Feb 2010 02:16:16 -0800
From:     Tanko Dawa <mrtankodawa@hotmail.fr>


Zitat:
212.52.153.217 - Geo Information
IP Address      212.52.153.217
Host      212.52.153.217
Location      BF BF, Burkina Faso
City      Ouagadougou, 53 -
Organization      ONATEL (Office National des Telecommunications, PT
ISP      ONATEL (Office National des Telecommunications, PT
AS Number      AS25543 ONATEL/FasoNet's Autonomous System


Grüße Stefan ... Zwinkernd
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Zeige den Link zu diesem Beitrag Re: Tanko Dawa <mrtankodawa@hotmail.fr><dawa66666630@msn.com>
Antwort #3 - 20. Februar 2010 um 02:13
 
OFFICE OF THE PUBLIC RELATION OFFICER
DATE 17/02/2010
ATTN


SIR
I AM...............OF...............HUMBLY APPLY TODAY BEEN........TO YOUR DESK ON THE THE RELEASE OF THE $8.5MILLION USD THAT IS MADE FOR ME OVER THE CONTRACT EXECUTED BY THE GERMAN GROUP , AS  ONE OF THE CONTRACTORS THE GERMAN GROUP HAVE RECEIVED THERE FULL PAYMENT LEFT ASIDE MY FUND THAT IS LYING IN THE AFRICAN DEVELOPMENT BANK ONLY WAITING FOR APPROVAL FROM YOUR HUMBLE OFFICE.
I HUMBLY ASK FOR THE RELEASE OF THE FUND TO MY BANKING DETAILS THAT WILL BE STATED BELOW /FOR YOUR COURTSY  SIR?
I AM FROM ................ AND I SUPPLIED EQUIPMENT DURING THE RECONSTRUCTION OF FADA NGOUIRMA GOLD MINE.
KINDLY SEE TO MY CASE AND GIVE APPROVAL SIGN AND STAMP TO THIS EFFECT AND FORWARD MY BANKING DETAILS TO THE PAYING BANK.
FIND ENCLOSE BELOW ARE MY BANKING DETAILS.



BANK NAME..................



BANK ADRESS..............



BANK ACCOUNT /IBAN NO...............



SWIFT CODE................



OCCUPATION..........



TELEPHONE NUMBER........



CONTRACT CODE /BF003874/0/BF
AGE................
SIR,



I WILL BE HIGHLY FAVOURED IF MY REQUEST IS GRANTED.
YOURS FAITHFULLY
NAME AND SIGN
.............



ministry of works email adress
(internalrevenuebf@collector.org
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Antwort #4 - 21. Februar 2010 um 20:29
 
hello my adress is 01 bp 333 01 ouagadougou burkinafaso west africa
i can send mùy working id card ,i dont have passport ,u send yours aswell bye
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Antwort #5 - 23. Februar 2010 um 23:31
 
my id
tanko

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Antwort #6 - 25. Februar 2010 um 18:49
 
call me 0022678075701 as soon as you fill the application


pls you can call me as soon as you done that ok so that i can tell you more on what to do.
wating for your call
Mr Tanko Dawa
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