[Date Prev][Date Next][Thread Prev][Thread Next][Date Index][Thread Index]

fund trsnfer assistance



FROM: Dr Ibrahim Quattara. 

Chairman Contract Review Panel, 

Dakar - Senegal. West Africa. 

Email: dr_iq1@voila.fr 

Tel:002215234968



DEAR FRIEND. 



LETTER FOR URGENT ASSISTANCE ON FUND TRANSFER 



First, I must solicit your strictest confidence in this transaction. This by

virtue of its nature as being utterly confidential and TOP SECRET. I got

your contact in our search for a foreign partner who has the Ability and

reliability to prosecute a transaction of great magnitude Involving a

pending business transaction requiring maximum confidence. We are top

officials of the Federal Government contract review panel who are interested

in investment in your country with funds which are presently trapped here in

Dakar - Senegal. In other to commence this Business we solicit your

assistance to enable us transfer into your Account the said trapped funds.

The source of this fund is as follows: During the last regime here in

Senegal some government officials set up companies and awarded themselves

contracts which were grossly over Invoiced in various ministries. The

government set up a contract review panel and we have Identified a lot of

inflated contracts funds which are presently Deposited in a BANK here in

Dakar - Senegal. However, by virtue of our position as civil servants and

members of the panel ,we cannot acquire this money in our name. I have

therefore ,been delegated as a matter of trust by my colleagues to look for

an overseas partner into whose account we would transfer the total sum of

USD$25,500,000.00 [TWENTY FIVE MILLION,FIVE HUNDRED THOUSAND UNITED STATES

DOLLARS]. Hence we are writing you this letter. We agreed to share the money

thus: [1] 20% FOR THE ACCOUNT OWNER [YOU] [2] 75% FOR US [THE OFFICALS] [3]

5% will be to reimburse any expenses in the course of the transfer It is

from the 75% that we wish to commence investments in your country as you

will also stand as our foreign agent over there. Please note that this

transaction is 100% safe and we hope to commence the transaction latest

seven [7] days from the date of the receipt of the following information

below. [A] COMPANY'S NAME BENEFICIARY OF ACCOUNT. [B] YOUR PERSONAL

TELEPHONE NUMBER AND FAX NUMBERS. [C] BANK ACCOUNT/SORT/ABA/ROUTING NUMBERS

WHICH THE FUND WILL BE TRANSFERED TO. [D] YOUR BANK ADDRESS, TELEPHONE

NUMBERS/FAX NUMBERS. The above information will enable us commence the

transfer of this funds into your account in your country without delay We

are looking forward to doing this business with you and solicit your

confidentiality in this transaction. Please acknowledge the receipt of this

letter using the above email address; I will bring you into the complete

picture of this pending project when I hear from you. 



With Kind regards, 



Dr Ibrahim Quattara.