08-04-2006 17:35 by dave cook
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Subject: THANKS FOR YOUR UNDERSTANDING.
SIR,
REQUEST FOR URGENT TRANSFER OF THE SUM OF FIFTEEN MILLION THREE HUNDRED
THOUSAND DOLLAR {US$15,300,000.00}ONLY, INTO YOUR ACCOUNT.
Compliment of the season. I am the Secretary to the Director of
finance,
foreign payment approval dept of West Africa Monetary Control Board
(WAMCB).
North-West Regional office
ouagadougou burkina faso. My office oversees all developmental projects
financed by the Economic Community of West African States (ECOWAS).
Within
this zone (Burkina Faso, Niger, Lome Togo Mali, Ivory Coast, Ghana and
Guinea). With reference of your contact which i got through a network
search
i made for a sure contact to champion this transaction with me.
I do hereby, Wish to commence talk with you on a highly confidential
level.
After due consultations , i have decided to contact you in order to
arrange
for a possible transfer of the sum of Fifteen million three hundred
thousand
dollars (US$15.300.000.00) into your account.
This money is a subject of an over inflated sum acquired from contracts
awarded by my Agency in the past years.
The original contractors have however, been paid and all projects
executed
by them commissioned. This over inflated amount can not be withdraw
locally
from the paying Bank because the contractors concerned are foreign
Firms.
As a matter of trust, honesty and secrecy, i have decided to contact
you to
assist me provide an account for this transaction if you have accepted
to
assist and fully participate in this transaction, kindly furnish me
with the
necessary information such as Bank address, Account number, Account
name and your full address. With this information provided, the said
sum
will be transfer to your account without difficulties.
The terms of sharing the money after a successful transfer will be
discuss
as you indicate your interest in assisting to transfer this money.
Immediately all these information gets to me ,i will then present every
document to the Bank legally. Be rest assured with my connections,
everything will be through within a short time. After many years of
meticulous services to the government and people of this sub region I
would
not want my image to be dented.
Therefore I expect you to handle this transaction with utmost maturity
by
keeping everything secret. I can assure you that if my instructions are
carefully adhered to, there will not be any hitch throughout the
transaction, there is no risk on your side, because i have perfected
the
deal very well over years.
After the transfer, I will be coming over to your country for further
sharing and possible investments after the completion of this lucrative
transaction.
I will be awaiting to hear from you urgently .
Best regards.
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