;
  • Report:  #41962

Complaint Review: Mr. Jonathan Fredric. - Lagos - Nigeria Nationwide

Reported By:
- phoenix, Arizona,
Submitted:
Updated:

Mr. Jonathan Fredric.
[email protected] Lagos - Nigeria, Nationwide, Nigeria
Phone:
234 1 4730112
Web:
N/A
Categories:
Tell us has your experience with this business or person been good? What's this?
Mr. Jonathan Fredric is a email scamer and spammer. This is the BS that he is sending to people all arould the world. Sounds like he is searching for suckers.

Read the below email and watch out for this "A Hole".

Subj: MY PROPOSITION

Date: 1/17/03 10:06:10 PM US Mountain Standard Time

From: [email protected]

Dear Sir,

My mail may come to you as a surprise, but sincerely this is a proposal for a business deal that will benefit both of us. I am contacting you after a frantic search for a person who will be trustworthy and capable of handling a business of this dimension. Your address was made available to me by a very good friend who works with the Nigerian Export Promotion Council and he assured me of your viability and capability in business transaction. This assurance gave me the courage to link you up in this particular transaction.

My name is Mr. Jonathan Fredric, the Under-Secretary in charge of Integration at the Specialized Technical Committee of the African Union (AU), formerly Organization of African Unity (OAU). You may be aware of the transformation of the OAU to AU, and the mandate to build a new united Africa modeled on the

pattern of European Union (EU). For this therefore, the various African leaders recently inaugurated the New Partnership for African Development (NPAD).

This New Partnership for African

Development (NPAD) is establish to streamline Africa towards achieving a common market, defense force, currency, foreign policy, judiciary etc. For the above, the various African countries have made whosoever contributions in hundreds of million dollars. We have equally received grants/aids from the

EU, USA and other international Communities and agencies.

These fund in all have ran into millions of dollars. As the officer in charge of receiving and managing these funds and executing the projects for which they are met for, I have received all the money expected. I have also prepared my account which I have submitted to the AU High Command, and it has been approved by the AU Secretary-General, Dr.Robert Essy. However, in some of the money received, some of the donor countries and international bodies remitted to us amounts in excess of what they pledged.

The AU before now, has written to all of them to acknowledge the receipt of the monies from them. The money in excess and which I have kept out with only me having knowledge of it, is in the turn of Twenty Million, Eight Hundred Thousand and Fourty-Nine United States Dollars. As it is now, this money belongs to me, as neither the AU nor any of the donor countries/international agencies has declared their money missing.

I am therefore contacting you to assist me with the movement and safe-keeping of this fund. As a public officer in my category, I cannot openly put this money into any bank here in Addis Ababa, Ethiopia, the AU headquarters , or in any other part of Africa, as an account holder. This will surely raise eyebrows and expose me.

I have therefore concealed this amount of Twenty Million, Eight Hundred Thousand and Fourty-Nine United States Dollars in metal trunk boxes, and declared them as Diplomatic Packages belonging to a foreigner. I deposited the boxes with a Security Company based in Addis Ababa, which has an affiliate offices in Europe, America, Asia Etc. This transaction will however be hitch- free. So, I would therefore want you to be in any of their affiliate offices for the clearing and claiming of this fund. I will furnish you with information/documents on how you will stand as the beneficiary of the boxes.

I have decided to give to you 40% of the total amount involved. Please I will want you to contact me on this email address or alternatively send me a fax on my private fax number 234 1 7592865. Also, you have to assure me of the secrecy and confidentiality in this transaction.

Thanks in anticipation of your valued co-operation.

Mr. Jonathan Fredric.

New Partnership For African Development,

Office in Lagos - Nigeria.

Tel: 234 1 4730112. Fax: 234 1 7592865.

Joe

Tempe, Arizona
U.S.A.


1 Updates & Rebuttals

Howard

Ingleside,
Illinois,
U.S.A.
Suggestion

#2Consumer Suggestion

Sun, January 19, 2003

I too have received numerous letters like the one you have received. I go to the ISP and email their security department to handle this situation. Sometimes not easy to do. Juno, Yahoo, Compuserve, AOL, and others are very easy to contact. They will investigate and close down their email addresses. Does stop them for awhile. I have also sent a Copy of the letter with all the tracking information to the FBI and Interpol. Have not heard back from them. But others have so I know they are aware of the situation. Do not reply to them.

Reports & Rebuttal
Respond to this report!
Also a victim?
Repair Your Reputation!
//