From: "Dr.Evans Egobia" (may be fake)
Reply-To: <drevansegobiaa3@yahoo.com>
Date: Tue, 3 Jul 2018 12:26:56 -0300
Subject: With Trust ..B
Federal Ministry of Agriculture and Natural Resources.
Federal capital territory Office.
complex block A,area 11
P.M.B.135 Garki Abuja.Fct
Hello
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 Dr.Good luck Ebele Jonathan collaborated
with the former chairman of the economic financial crime
commission ,Chief (Mrs.) Farida Mzamber Waziri 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,
Dr.Evans Egobia
Cellphone+234-80-9239-0816
Private E-mail: drevansegobiaa3@yahoo.com
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