From: Lionel Wilfred <lionelwilfred55@outlook.com>
Date: Mon, 16 Mar 2015 15:01:48 +0000
Subject: Hello
Dear Friend
It is with trust and confidence that i write to make this
urgent business proposal to you.i was assigned by two of my colleague
to seek for a foreign partner who will assist us in providing a
convenient foreign account in any designated bank abroad for the
transfer of us$35,500,000.00 pending on our arrival in your country for
utilization and disbursement with the owner of the account.
This
amount results from a deliberate inflation of the value of a contract
awarded by our ministry - the federal ministry of agriculture (FMA)to an
expatriate company.the contract has been executed and payment made to
the original contractor,remaining the over-invoiced amount of us$35.5
million,which we want to transfer the funds out the country in our favour
for disbursement among ourselves.the transfer of this money can only be
possible with the help of a foreigner who will be presented as the
beneficiary of the fund.
As government officials, we are not allowed
to operate foreign accounts,and this is the reason why we decided to
contact you. we have agreed that if you/your company can act as the
beneficiary of this fund (us$35,500,000.00 million)25% of the total sum
will be for you for providing the account while 5% will be set aside for
the expenses incurred during the cost of transfer of the fund into your
account while 70% will be reserved for us.
We hereby solicit for your
assistance in providing a convenient account number in a designated
bank abroad where this fund would be transferred.we intend coming over
there on the completion of this transfer to secure our own share of the
money.
Please note that we have been careful and have made all
arrangements towards the success and smooth transfer of the fund to your
account before you. for security reasons and confidentiality of this transaction, we demand that you should not
expose this proposal and the entire transaction to anybody.
We are
putting so much trust in you with the hope that you would not betray us.
or sit on this money when it is finally transferred into your
account. be rest assured that this transaction is 100% risk free. if this
proposal is acceptable to you,indicate your interest by sending a email
to us including your bank name & address,account number,telephone
and fax numbers.
Note:our former president Olusegun Aremu Obasanjo
collaborated with the former chairman of the economic financial crime
commission , Mallam Nuhun Ribadu to stop the junior ranks officers from
transferring funds out of the country. he sent different publication to
many countries in the world as propaganda to discourage all government
officials from transferring funds into an overseas account to avoid and
save guides the countries
economy.
Apparently, so that other government officials will not
benefits from these( oil windfalls venture) where he has been a culprit
alone with his aides.more details about this transaction will be given
to you as soon as we receive your positive respond.
Note that the
particular nature of your company's business is irrelevant to this
transaction. if this transaction interests you, your urgent response
will be appreciated.
Yours faithfully,
Lionel Wilfred
Direct cellphone +234 70 66 48 38 93
|