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Dear friend,
Having consulted with my colleagues and based on the information
gathered from our Accounts Department, I have the privilege to request
for your assistance to transfer the sum of $38,600,000.00 (Thirty eight
million, six hundred thousand United States dollars) into your
accounts. The above sum resulted from an over-invoiced contract,
executed, commissioned and
paid for about five years (5) ago by a foreign contractor through our
bank. This action was however intentional and since then the fund has
been in a suspense account at The Bond Financial Services Group.
We are now ready to transfer the fund overseas and that is where you
come in. It is important to inform you that as civil servants, we are
forbidden to operate a foreign account; that is why we require your
assistance. The total sum will be shared as follows: 70% for us, 25%
for you and 5% for local and international expenses incident to the
transfer.
The transfer is risk free on both sides. I am an accountant with the
Bond Financial Services Group and can guarranttee you that the money
must be paid. The process requires setting up a ficticious company
which will have you as its General Manager and also cook up a contract
for which the payment is to be made. forward all the necessary
documentations to the various government parastals for authorisation
and immediately authority to remmit is issued to the paying bank, the
funds will be in your account within 7 banking days. This can be pulled
off as we have setup all modalities to ensure the smooth takeoff of
this process and the only thing we need now is your account where we
can transfer this funds and success is guarantteed.
We will furnish you with a breakdown explaining, comprehensively what
we require of you. The business will take us ten (10) working days to
accomplish. Please signify your interest by replying immediately
Please reply urgently.
Best regards
ebenebe anthoney
ebenebe3@hotmail.com
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