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Date: Fri, 7 May 2004 02:27:58 +0200 (CEST)
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Dear friend,
Having consulted with my colleagues and based on the information gathered
from our Accounts
Department, I have the privilege to request for your assistance to
transfer the sum of
$38,600,000.00 (Thirty eight million, six hundred thousand United States
dollars) into your
accounts. The above sum resulted from an over-invoiced contract, executed,
commissioned and paid
for about five years (5) ago by a foreign contractor through our bank.
This action was however
intentional and since then the fund has been in a suspense account at The
Bond Financial Services
Group.
We are now ready to transfer the fund overseas and that is where you come
in. It is important to
inform you that as civil servants, we are forbidden to operate a foreign
account; that is why we
require your assistance. The total sum will be shared as follows: 70% for
us, 25% for you and 5%
for local and international expenses incident to the transfer.
The transfer is risk free on both sides. I am an accountant with the Bond
Financial Services
Group. If you find this proposal acceptable, we shall require the
following documents:
(a) your banker's name, telephone, account and fax numbers.
(b) your private telephone and fax numbers -- for confidentiality and easy
communication.
(c) your full name and address.
We will furnish you with a breakdown explaining, comprehensively what we
require of you. The
business will take us ten (10) working days to accomplish.
Please reply urgently.
Best regards
ebenebe anthony
[log in to unmask]
______________________________________________________________
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