Attn: Please,
To whom it may Concern:
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 cooperation in allowing this sum US$20M be received into your account for our mutual benefits. My name is Ahmed Rahman of Pakistan and am presently in Africa now just because of this as i heard that the UBA will be having their pay out bills this month. and i will wait to see that this fund transfer is perfectly completed before i go back to my country.
This fund was stashed out from the funds we recovered during our auditing with African Banks last year. So far, I have already submitted an approved end of the year report to the World Bank and United Nations and I have since then, placed this amount on a Non-Investment Account without a beneficiary with United Bank For Africa waiting for this time that the UBA is having their International pay out bills. And I seek 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 with an insider of the Bank to configure your name on the Central Computer database under better arrangement as the holder of the Non-Investment Account and I will then guide you on how to apply 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. Our assignment was to audit every African Bank foreign reserve accounts to know how much they are fairing with the economic standard and to know how much they owe as loan to International communities and to foriegn contractor which is the most reason we were assigned for this job both petitions and reports reaching us by some foreign individual and company over delay in their contract and inheritance payment with African Government.
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 after much scrutiny and we also believe that some people may have wanted to use your name to claim some funds with African Government but due to their inabilities, they were unable to realize this fund before this event.
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 were not genuine and clearly stated since they have not good source of origin in the case of some malpractices by some Government officials to siphon Government funds with the help of their foreign partners,
Therefore, since you have been established as one of the foreign beneficiaries with African Government, it will be easy to forward this claim in your favour as the true beneficiary , I would want your confidential 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.Ahmed Rahman,
United Nations/World Bank Groups.
