From the office of United Nations Secretary/
World Bank Group.
Website:http://www.un.org/sg/biography.shtml
Chairman Committee. Mr.Larry James.
Attn: Please,
My name is Mr. Larry James, the chairman of the World Bank/United Nations delegates sent to African for auditing of foreign African reserve accounts
to control on the issue of money Laundering, Scam, and Bank Fraud with the African Government that is going on presently. I am presently in Nigeria now
for this exercise.
Pardon me for not having the pleasure of knowing your mindset before making you this offer and it is utterly confidential and genuine by virtue of its
nature. I write to solicit your assistance in a funds transfer deal involving US$20M.
This fund has been stashed out from the funds we recovered during our auditing with African Banks this year.
So far, I have already submitted an approved end of the year report to the World Bank and United Nations that sent us and I have since then, placed
this amount on a Non-Investment Account without a beneficiary with International Commercial Bank Plc Accra Ghana waiting for your partnership
to humbly and sincerely work with me have this fund received into your account for our mutual benefits.
Upon your response, I will make arrangement to configure your name on the Central Computer database under better arrangement as holder of the
Non-Investment Account and I will then guide you on how to apply to the head office for the Account Closure/ bank-to-bank remittance of the funds to your
designated bank account.
Note: This Ten-man committee was appointed after the meeting held by the United Nation, African Union, IMF and African Apex Bank Governors and, our
assignment is to audit every African Bank foreign reserve accounts to know how much they are fairing with the economy standard and to know how much
they owe foreigners of their contracts and inheritance fund which is the most reason we are assigned for this job including the foreign individual
petitions and reports against African Government as towards the delays in receiving their contract and inheritance funds after investment of much
efforts.
Why I have contacted you is because we came across a detailed fund claim in your name without good measures and we were able to discover that this fund
does not originally belonged to you and we also found out that some people wanted to use you to claim this fund but due to their inabilities, they are
unable to realize this fund.
Not withstanding, we were able to recovered and return some funds to the United Nations after studding some foreign payment files, which most of
their claims are not genuine and clearly stated since they have not good source of origin in the case of some malpractices by some officials to
siphon Government funds with the help their foreign partners.
Therefore, since this fund is already committed in your name, I would want your maximum cooperation to have this fund wired into your account and after
that, we will share the proceeds 50-50. If you concur with this proposal, Reply ASAP.
Thanks,
Chairman Committee, Mr. Larry James.
From the office of United Nations Secretary/
World Bank Group.
Website:http://www.un.org/sg/biography.shtml
