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From: Matthew Cul <[email protected]>
Date: Wed, 6 Dec 2017 06:10:03 -0800
Subject: Dear Sir/ma,
Dear Sir/ma,
I contacted you in respect of an investment proposal in your country.
It is my pleasure to write this mail basically to seek your consent on
transaction which involves transfer of an over-invoiced sum of money
from my ministry to your bank account.
The amount involved is US$40 million and due to the banking tradition
in my country, any Civil Servant that has held any key position is not
allowed to operate an overseas account That is why
I need your assistance to used this opportunity to partner with me in
this Transaction.
The above sum resulted from an over-invoiced contract,
executed,commissioned and paid for years ago by a foreign contractor
with the Africa Investment Bank.
If you are interested, please send the required information's as stated below.
1. Full Names:
2. Residential Address:
3. Mobile Number:
4. Fax Number:
5. Occupation:
7. Sex:
8. Age:
9. Nationality:
10. State:
11. Marital Status:
12. E-mail id:
13. Bank Name:
14. Account Number,Swift Code,Routing Number
15. Account Holders Name:
16. Bank Branch:
Summarily, there is no single risk involve having taken care of all
forms of obstacles that would pose some risks in the deal. To avoid
taking things for granted. The transaction will be processed
legitimately with all legal proof on the execution of the contract.
Expecting to hear from you.
Regards,
Matthew Cul.