From: "Josef" (may be fake)
Reply-To: <josefjosef2019@rediffmail.com>
Date: Mon, 15 Jul 2019 12:17:48 -0700
Subject: I will will appreciate your prompt response.,,,,,,,,,,,,,,
From The Desk of : Dr. Kone Tiemoko Josef.
Dear Sir,
THE ABOVE SUBJECT MATTER REFERS:
It was resolved and agreed upon by Board members and Directors that contractual funds valued $10,500,000.00, United States Dollars will be release on a Special Payment Method via the key telex transfer (KTT) direct wire transfer, hence I decided to contact you to collaborate with me to receive the fund in your bank account for our mutual benefits. I will use my position in the office to secure the necessary fund release documents from the offices concerned in your name as the beneficiary of the fund in question. If you have agreed to collaborate with me to receive the fund in your bank account for our mutual benefits. I will share the fund with you as state here:
60% of the total fund is mapped out for myself and my colleagues who are directly involved in this transaction in my office. While 40% is mapped out for you because of the assistance you are going to render to us to release the fund in your bank account. We have agree to take care of the local expenses here, while it is your responsibility to take care of the foreign expenses at your end. I want to assure you that there is no risk involved in this transaction it has been carefully planned before execution.
You are advise to get back to me with the following details to enable process for the release of the fund into your private or company bank account.
1. YOUR NAME IN FULL:
2. YOUR CONTACT ADDRESS:
3.CONTACT PHONE NUMBER:
4. MARK OF IDENTITY (COPY):
5.YOUR BANKING COORDINATE:
I will will appreciate your prompt response.
Dr. Kone Tiemoko Josef.
The Director Foreign Operations Debt/Contract Payment
Website: www.bceao.int
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