Dear:Sir/Ma,
Subject:Confidential Business Proposal.
Having consulted with my colleagues and based on the information
gathered from the Cambodia Chambers Of Commerce And Industry, I have the
privilege to request your assistance to transfer the sum of
$47,500,000.00 (forty seven million, five hundred thousand United States
dollars) into your accounts.
The above sum resulted from an over-invoiced contract, executed,
commissioned and paid for about two years (2) ago by a foreign
contractor. This action was however intentional and since then the fund
has been in a suspense account at The bank here in Cambodia.
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: 55% for us, 40% for
you and 5% for local and international expenses incidental to the
transfer.
The transfer is risk free on both sides. I am an accountant with the
Department of Minerals & Energy (Project Implementation Unit). If you
find this proposal acceptable, we shall require the following documents:
(a) Your private telephone, email address and fax numbers —for
onfidentiality and easy communication.
(b) Your full name and address to secure legal documents in your name
Alternatively we will furnish you with the text of what to type into
your
letter-headed paper, along with a breakdown explaining, comprehensively
what we require of you.
The business will take us thirty (30) working days to accomplish.
Please reply urgently.
Yours Faithfully,
Davy Chan.
Email:davychancomdia1@gmail.com
