Sambu Construction Ltd

Sambu Construction Ltd was referenced in unsolicited emails that appear to be fraudulent or bogus.  Sambu Construction Ltd, the Korean company,  is almost certainly not involved nor likely to approve the use of its name in the e-mails.  This site contains a large collection of fraud and bogus emails that attempt to scam the recipient into sending money for non-existent fortunes, inheritances, cases of money, business partnerships, lottery winnings, etc.  Don't be fooled by official looking documents (e.g. phony governmental certificates, checks and passports) as scammers make a living forging these things.  If you get an e-mail that is similar to one in our collection, you should delete it.  Do not give out personal information such as bank account information or your social security number.  NEVER pay any fees of any kind.  If you are victimized by the fraud, there is not much that you can do. You may want to visit other sites to learn more.

Sambu Construction Ltd

 From: "norbert nikiema" <nikiema69@hotmail.com> Subject: PLEASE REPLY AS SOON AS POSSIBLE/FOREIGN PARTNER Date: Sat, 14 Apr 2007 21:13:46 +0000

From The Desk of:Mr.Norbert Nikiema Ministry Of Mineral and Energy Burkina-Faso.

Greetings To You My Dear Friend!

Please Read This Message Very Carefully For It Is Strictly Personal,Intimate And Confidential. Forgive This Unusual Manner Of Contacting You,But This Particular Letter Is Of Exceptional And Very Private Nature.There Is No Way For Me To Know Whether I Will Be Properly Understood, But It Is My Duty To Write And Reach Out To You. For I Want To Believe And Trust In You For A Quick Disbursement Of This Fund.

I Am A Staff From Ministry Of Mineral And Energy Burkina Faso.I Am Trusting This Transaction To You,That You Will Handle It With Sincerity And Without Any Problems.A Deliberately Over Invoiced Fund Is Floating In Banque De L'Habitat Au Burkina Faso (BHBF) Domiciliary Account.

The Total Sum Of This Money Is US$5,700,000.00(Five Million Seven Hundred Thousand United States Dollars).

This Is For Sambu Construction Ltd Whose Contract Payment Was US$20,000,000,00(Twenty Million United States Dollars)And I Been The Accountant General Federal Ministry Of Mineral And Energy Over Invoiced The Contract Sum To US$25,700,000(Twenty Five Million Seven Hundred Thousand United States Dollars).

Presently The Contractor Has Been Settled By My Agency Federal Ministry Of Mineral And Energy Leaving over Invoiced Of US$5.7M.

Now I Need A Foreign Partner And An Account Where I Can Transfer This Money Into.All To My Financial Benefit And Yours.This Plan Is 100% Legal And Risk Free Therefore You Don't Need To Entertained Any Fear.

To Release This US$5.7 Million I Have To Front You As An Individual Or Company That Suppply My Agency Moxial Pipes/Irons Used In The Contruction Of The Rail Way And Yet To Be Paid.I Guarantee You That This Transaction Will Be Executed Under A Legitimate Arrangement.Your area of specialisation or Country Of Origin Will Not Pose Any Problem To This Plan.

Respond As Soon As Possible For Further Clarification's You May Require and what you need to do.

Yours Truly,

Mr.Norbert Nikiema Federal Ministry Of Mineral And Energy Ouagadouou,Burkina-Faso W/Africa.

Other Sambu Construction Ltd examples can be found on the following pages: None

Advance Fee Fraud | Lottery Fraud | Phishing Scam | Check Clearing Fraud |  Next of Kin Scams  | Virus Infected Spam | Other Fraud  

 Entity Names  | Lottery Names  |  Lottery Numbers  | Fraud Lawyers | Fraud Links | Support Us  |  Contact Us

  Business Lawyer  | California Incorporation Lawyers  |  Rule 144 Opinions   |  California Fraud Lawyers

The information provided on this website is provided for informational purposes only and should not be considered legal advice.

2002-2007 Law Offices of Thomas Gross.  San Jose, California.   All Rights Reserved. Copyright Notice.  Website: San Jose Business Attorneys 

Page: Sambu Construction Ltd     "Sa-Sh" Pages: S&A International Ltd, Safe-Link Delivery Services, SAINO, Sambu Construction Ltd, Sanchez Security, Santa Import and Export Oil Company Plc, Santa Lucia Finance and Securities, S.L, Santa Lucia Seguros, Santatec, Sanwu Rubber Mfg. Co., Ltd., Saudi British Bank, Saudi Petroleum and Chemical Corporation, Scarlet Courier Delivery Ltd., SCWC, Sea-Gate Financial Trust Funds, Sea Link Oil Company, Seguros Security, Senate Committee on Contract Review Panel, Senegal National Petroleum, Senegalese National Petroleum & Gas, SG-SSB Bank, Ghana,Shalom Courier Company, Shanghai Secco Petrochemical, Shanghai S.H.M Machinery Co., Ltd, Shell Development Company, Shell Petroleum Development Company, Shengfa Brass Tabular Co, Ltd., Sherwood Exports, Shiga Bank Ltd