From: "albertwilliams12345"
FROM:MR ALBERT WILLIAMS.
CHIEF AUDITOR MINISTRIE
OF FINANCE ECONOMICS
COTONOU-BENIN REPUBLIC.
ADDRESS:01 Bp 134 COTONOU-BENIN REPUBLIQUE
EMAIL ADD: chiefauditor(at)pop.co.th
EMAIL ADD: chiefauditorwilliams(at)yahoo.it
Dear Sir/Madam,
It is my great pleasure to write you this letter on behalf of my colleagues.I have
decided to seek a confidential co-operation with you in execution of a deal
hereunder for the benefit of all parties, and hope you will keep it confidential
because of the nature of this business.
I am MR ALBERT WILLIAMS CHIEF AUDITOR MINISTRIE OF FINANCE ECONOMICS COTONOU-BENIN
REPUBLIC.I got your information when I was searching for a reliable,honest and
trustworthy person to entrust this business with.I was simply inspired and motivated
to pick your contact
from the many names and lists in the web site.I wish to transfer the sum of
$14,300,000.00 USD (Fourteen Million Three Hundred Thousand United States Dollars
only.)into your personal or company`s bank account.
This fund was a residue of the over invoiced Industrial Contract bills awarded by
MINISTRIE OF FINANCE ECONOMICS COTONOU-BENIN REPUBLIC to some foreign firms.This
DEAL was deliberately hatched out and carefully protected with all the attendant
lope holes sealed off.As the chief auditor,I have the cooperation and mandate of the
Financial Director and the Secretary. It was my consensus to seek the assistance of
a willing foreigner to provide us with the facilities to transfer this money out of
West Africa.This is borne out of our beleive in the non-stable and sporous
political nature of this sub-region.
The original contractors have been duely paid by the Banque Centrale Des Etats De
L`Afrique De L`Ouest (Central Bank of the West African States)This balance is
suspended in the escrow accounts awaiting claims by any foreign company of our
choice.I intend to pay out this fund now as the organisation is winding up its
activities. Based on the laws and ethics of employment,we as civil servants working
under this organisation, are not allowed to operate a foreign account.This is the
more reason why we needed your assistance to provide an account that can sustain
this fund for safe keeping and our future investment with your comprehensive
advise,assistance and partnership in your country.
It does not matter whether or not your company does contract projects of the nature
described here. The assumption is that your company won the major contract and
subcontracted it to other companies. More often than not, big trading companies and
firms of unrelated fields wins major contracts and subcontract to more specialized
firms for execution.
I have however agreed,as the account owner in this deal to allow you 40% of the
entire sum as compensation,why 55% will be held on trust for me while 5% will be
used to defray any incidental charges and cost if any,during the course of the
transactions.This transaction will be successfully concluded within 5-7 days if you
accord us your unalloyed and due cooperation.You should provide the followings.
1. Your bank name and address
2. Your private and confidential telephone
3. Name to be used as beneficiary
4. Your bank Telephone and fax number
5. Or you can within the shortest possible time, confidentially open an entire new
(Virgin) account for the transaction. I would prefer this arrangement.
Upon the receipt of this informations,the certificate of job completion of one of
the contracts will be issued in your for the transfering of the fund to your
nominated account without delay.As with the case of all organised (sensitive)and
conspired DEALS,we solicit for our unreserved confidentiality and utmost secret in
this business. We hope to retire peacefully and lead a honourable business life
afterwards. There are no risks involved.
Well, this is the sharing ratio of this $14.3M for both of us:-
1) I want you to know that my 55% from this fund $14.3M is: $ 7,865,000 :00.
2) While your own 40% from this fund $14.3M is: $5,720,000:00.
3) While 5% from this fund $14.3M for any expenses Made by you and me is: $715,000:00.
REPLY ASAP.
WITH REGARDS.
MR ALBERT WILLIAMS(CHIEF AUDITOR).
EMAIL ADD: chiefauditor(at)pop.co.th
EMAIL ADD: chiefauditorwilliams(at)yahoo.it
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