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From: omaru david <[email protected]>
Date: Fri, 17 Aug 2018 07:22:08 -0700
Subject: Director Project & Investmen.
Sir,
It is with trust and confidence and for whom you are in the society
that I write to make this urgent business proposal to you. I was
assigned by two of my colleague to seek for a foreign partner offshore
my country, who will assist us in providing a convenient foreign
account in any designated bank for the transfer of$35,500,000.00
pending on our arrival in your country for disbursement accordingly.
This amount results from a deliberate inflation of Contract Value
awarded by our ministry – The Federal Ministry of Agriculture (FMA) to
an expatriate Company (precisely Deere machinery USA Inc for supply of
Agricultural Tractors/ Machineries). The contract was executed and
payment made to them, remaining the over-invoiced amount of $35.5
million, which we want to transfer now in your favour for disbursement
among ourselves. The transfer of this money can only be possible with
the help of an Oversea Partner who will be presented as the
beneficiary of the fund.
As a government officials, we are not allowed to operate foreign
accounts, hence the need to contact you. We have agreed that 35% of
the total sum will be for you for providing the account while 5% will
be set aside for the expenses incurred during the cost of transfer of
the fund into your account while 60% will be reserved for us.
We hereby solicit for your assistance in providing a convenient
Offshore account where this fund would be transferred. We
intendbcoming over there on the completion of this transfer to secure
our own share of the money. For security reasons we demand that you
keep his proposal and the entire transaction to yourself alone.
Be rest assured that this transaction is 100% risk free, therefore we
require you mail us the followings details, name and address and
Banking Coordinates. I am on standby to give more details as you may
require.
Note that the particular nature of your company's business is
irrelevant to this transaction. if this transaction interests you,
your urgent response will be appreciated.
Looking forward to hearing from you soonest.
Regards,
DAVID OMARU
Deputy Director,(Fed Mins.of Agriculture)