From: "Mr. Peter Modumbi" (may be fake)
Reply-To: <pp.modumbi75@gmail.com>
Date: Mon, 14 May 2018 18:35:35 +0100
Subject: REPLY SOON
From The Office Of Mr. Peter Mudumbi
Organization For Petroleum Exporting Countries - OPEC.
Plot #123cbB/Pbv, main city
Sao Tome and principle of West Africa.
Dear Sir/Madam,
I want you to patiently read this offer. I am Mr. Peter Mudumbi the Head of Delegation
to the World Bank in West Africa. I am the linkman between the Organization for Petroleum
Exporting Countries - OPEC and the petroleum sector in a West African country.
I also attend OPEC meetings constantly in Geneva on the auspices of World Bank.
Through the sale of our allocated oil quota in OPEC, I was able to make US$20Million, which
is currently deposited in a Security company in Europe. I want you to assist me to claim this
money as I cannot claim it directly because i am still a civil servant and the code of conduct
bureau forbids me to acquire such amount of money. It is on this basis that I am contacting you
for assistance, if you will be interested; claim documents have been processed and will be sent to you.
The documents with which the fund is deposited will be changed to reflect you as the new beneficiary
so that you will be eligible to collect the fund on my behalf. I will give you 45% of the fund for
this assistance while 55% will be for me and expenses that is incurred will be bonded on both sides.
I am aware of the international monitoring of all large-scale financial movements after the
September 11th 2001 terrorist attack on America including series of terrorist attack all over the
world and to avoid any state of financial investigation I will provide a classified clearance
paper from the relevant body, which will exonerate the money from drug, money laundered or
terrorist related proceeds.
I want to assure you that there is no risk attached in this transaction.
You should also provide me with your names, full address and private telephone
and fax numbers for easier communication.
Expecting your response.
Best regards,
Mr. Peter Mudumbi
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