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FROM:MR. HENRY SMITH.
CHIEF AUDITOR MINISTRIE OF FINANCE ECONOMICS
COTONOU-BENIN REPUBLIC.
ADDRESS:01 Bp 124,COTONOU-BENIN REPUBLIQUE
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. HENRY SMITH 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.Your Account Number
6. 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 utmostsecret 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. HENRY SMITH(CHIEF AUDITOR).
ALTERNATIVE REPLY ; auditorsmith46y@wanadoo.es
TEXT ONLY EQUIVALENT FROM:MR. HENRY SMITH.
CHIEF AUDITOR MINISTRIE OF FINANCE ECONOMICS
COTONOU-BENIN REPUBLIC.
ADDRESS:01 Bp 124,COTONOU-BENIN REPUBLIQUE
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. HENRY SMITH 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.Your Account Number
6. 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 utmostsecret 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. HENRY SMITH(CHIEF AUDITOR).
ALTERNATIVE REPLY ; auditorsmith46y@wanadoo.es
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