An old scam has surfaced recently with renewed vigor. The Nigerian-419 fraud letter, so called because it violates section 419 of Nigerian law, is sent in many variations, by surface and airmail as well as by fax and email. Generally the form it takes is to ask the unsuspecting victim to provide their bank account information in return for a promise to deposit a very large sum of money into that account under some pretext. Employees should be advised that any information given will be used to further promote the scam through the emptying out of bank accounts, counterfeit and forged checks being written against the accounts, and for other illegal purposes. If you receive what you believe to be one of these letters, forward it to Mike Hicks (Michael.Hicks@enron.com). Corporate Security maintains a file on them, and works with the US Secret Service to reduce the number of letters received by our employees. For more information on these letters, please email or call Mike at (713) 853-6198.
Answer: Corporate Security Message
Berco Resources Inc, K#96000645, CP ID #26557. The Counterparty system indicates that this counterparty was suspended on 3/15/01. Cheryl Johnson's (Counterparty Group) comments state: "Spoke to Bill Bergner who states that he has sent documentation to legal regarding the conversion. He said they did business under a group of different entities other than "Inc." In Jan. '99, they combined those entities to form the LLC, so it wasn't a simple conversion per se. He also stated that this entity should be deleted (inactivated), as there will be no business conducted in that name. This record will be suspended pending inactivation." Does anyone in legal know anything about this because we do have an active contract in the contract system? This is part of the contract audit I've been working on. Thanks, - g
Answer: BERCO RESOURCES INC.
Ken: Mark H. asked me to forward to you this initial draft term sheet. We would like to talk to you, and presumably one of your colleagues, tomorrow regarding the possible antitrust implications of the proposed structure. Please give me a call and we can schedule a time. Thanks,
Answer: Project Bigtoe
A full list of articles will be sent on Monday, but here is some initial co= verage from yesterday and today... IN THE MONEY: Enron - From Energy Trader To Spinmeister By Carol S. Remond 11/23/2001 Dow Jones News Service=20 (Copyright (c) 2001, Dow Jones & Company, Inc.)=20 A Dow Jones Newswires Column=20 (This column was originally published Wednesday. )=20
Answer:
Articles