From: "OPEC CONSULTANT" (may be fake)
Reply-To: <engrhamiltonkaunda@gmail.com>
Date: Thu, 24 Mar 2011 04:56:13 -0700
Subject: REQUEST FOR MUTUAL INVESTMENT PARTNERSHIP
ENGR HAMILTON KAUNDA
OPEC SECRETARIAT, OBERE DONAUSTRASSE
A-1020 VIENNA- AUSTRIA
STRICTLY PERSONAL AND CONFIDENTIAL
Dear friend,
Please pardon the abruptness of this letter; it is due to its urgency. This letter is personal, intimate and
confidential. There will absolutely be great doubt and distrust in your heart in respect of this email, coupled with
the fact that so many miscreants have taken possession of the Internet to facilitate their nefarious deeds, hereby
making it extremely difficult for genuine purposes. There is no other way for me to know whether I will be properly
understood, but I have to reach out to you For I know that there will be one that can be trusted and the decision
you make will go off a long way to determine my position here.
I am ENGINEER HAMILTON KAUNDA, an energy consultant with OPEC and the Head of Delegation of the World Bank in the
Middle East. I am the energy consultant and the linkman between the Organization For Petroleum Exporting Countries
( OPEC) and the world bank program in middle east.The body responsible for IRAQ OIL FOR FOOD PROGRAM.
I got your contact data through the export and import business promotion directory. Your capability and viability in
business transaction was the main conviction that compelled me to seek for your assistance in this urgent and
mutual business transaction involving the sum of Eighteen Million United States DOllars (US$18,000,000.00).
ORIGIN OF THE FUND
I was able to make this money through indirect sale of our allocated market quota and commissions I received from
the companies which I influenced to execute some contracts there in the middle east on behalf of OPEC during the out
break of war between the USA led Coalition forces and SADDAM HUSSEIN Government in IRAQ. This fund is currently
deposited with a top Security and Finance company awaiting for conducive time for its movement out of the finance
company for my investment plan.
I want you to assist me to receive this money as I cannot receive it directly because I am still in the service of
OPEC and World Bank and the code of conduct bureau forbids me to participate in the sale of allocated Oil quota with
my name.It is on this basis that I am seeking for your assistance in moving this fund into your account for our
further investment plan.
If you will be interested to assist me to move this fund into your account, the relevant claim documents will be
processed and send to you. The documents with which the fund is deposited with the security company will be changed
to reflect you as the new beneficiary so that you will be eligible to receive the fund as the beneficiary.
For your assistance, I will give you 30% of the total fund . I am aware of the international monitoring of all
large-scale financial movements after the September 11th 2001 terrorist attack on America and to avoid any state of
financial investigation ,I will provide all classified clearance paper from the relevant body which will exonerate
the money from either drug, money laundry or terrorist related proceeds. I want to assure you that there is no risk
attached in this transaction and your interest is well protected.
Due to the nature of my profession, I am now in OPEC head office in Vienna- Austria as my country's representative
in the affairs of OPEC REGULATORY MARKET.
what I need from you now is to provide me with the below data:
1: Your full name and official contact address
2: Your direct phone and fax number for our efficient communication.
This information will enable us to process the relevant paper works in your name and in your favour which will
facilitate the release of the fund to you from the security company as the beneficiary.
Please Kindly respond to my proposal through my private email address (engrhamiltonkaunda@gmail.com).
As soon as I hear from you, I will now furnish you with more details for the smooth and efficient execution of this
transaction.
Expecting your response and treat this proposal with utmost confidentiality.
Best regards,
ENGR.HAMILTON KAUNDA
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