Scam TagCloud
beneficiary assistance million hundred thousand us diplomatic foreign bank co-ordinate national award account claim eight hundred thousand deposited reliable payment project response commission 30% 5% 65% fund business sent package delivery mail contractor bank diploma dollar euro foreign bank aburay@yahoo.com will security yahoo.com nmr ray abu mr ray abu
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Hello
Mr Ray Abu
aburay@yahoo.com
My name is Mr Ray Abu ,chairman of contract award and monitoring committee of the ministry of
industry and international trade development ,my duty as empowered by the Mauritius government is
to provide the basic amenities, social recreational activities in urban and rural areas. This
program includes assistance to deprived local communities and to co-ordinate projects and
development at the national level.
Furthermore,from this projects were able to realize some reasonable amount of u.s.$21.8(Twenty one
million eight hundred thousand US. dollars only) as commission from various contractors resulting
from over invoicing of payment receipts/vouchers hence all the necessary approvals has been
completed.
These approved funds were packaged and dispatched through a security company for onward delivery
to its destination in Europe.The money was first deposited into a security vault before we arrange
for its movement to Europe through diplomatic channel using decoy purporting that the fund
belongs to an expatriate/company.
As we are government officials, the oath of office does are not allowed us to operate foreign bank
account,hence we need you to stand as the beneficiary and claim the fund on our behalf from the
security company. Presently I am now in Europe to search for a reliable person/company of high
integrity /dignity and one with conscience who will claim this fund on our behalf as the
beneficiary.We have
agreed to give you 30% of the total sum as commission for your assistance/effort and 5% will be
used to settle every expenses incurred, we will use 65%to invest under your recommendation/guide
and go into joint venture business with you . I would greatly appreciate your assistance and I
look forward to your response as soon as possible through this email: aburay@yahoo.com
Best regards,
Mr Ray Abu
TEXT ONLY EQUIVALENT Hello
Mr Ray Abu
aburay@yahoo.com
My name is Mr Ray Abu ,chairman of contract award and monitoring committee of the ministry of
industry and international trade development ,my duty as empowered by the Mauritius government is
to provide the basic amenities, social recreational activities in urban and rural areas. This
program includes assistance to deprived local communities and to co-ordinate projects and
development at the national level.
Furthermore,from this projects were able to realize some reasonable amount of u.s.$21.8(Twenty one
million eight hundred thousand US. dollars only) as commission from various contractors resulting
from over invoicing of payment receipts/vouchers hence all the necessary approvals has been
completed.
These approved funds were packaged and dispatched through a security company for onward delivery
to its destination in Europe.The money was first deposited into a security vault before we arrange
for its movement to Europe through diplomatic channel using decoy purporting that the fund
belongs to an expatriate/company.
As we are government officials, the oath of office does are not allowed us to operate foreign bank
account,hence we need you to stand as the beneficiary and claim the fund on our behalf from the
security company. Presently I am now in Europe to search for a reliable person/company of high
integrity /dignity and one with conscience who will claim this fund on our behalf as the
beneficiary.We have
agreed to give you 30% of the total sum as commission for your assistance/effort and 5% will be
used to settle every expenses incurred, we will use 65%to invest under your recommendation/guide
and go into joint venture business with you . I would greatly appreciate your assistance and I
look forward to your response as soon as possible through this email: aburay@yahoo.com
Best regards,
Mr Ray Abu
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