From: " Mr.Albert Houngbo" <
info@voith.com.np >
Date: Nov 2, 2012 4:47 PM
Subject: I WAIT TO HEAR FROM YOU.
To:
Hello,
I am Mr.Albert Houngbo , Director Allocation department from the (African Development Bank Group ) Benin Republic Branch. my office monitors and controls the affairs of all banks and financial institutions in African concerned with foreign claims payment.
I am the final signatory to any transfer or remittance of huge funds moving within banks both on the local and international levels in line with foreign claims settlement. I have before me list of funds, which could not be transferred to some nominated accounts as these accounts have been identified either as ghost account, unclaimed deposits and over-invoiced sum etc.
Your name was among the people expecting the funds to be transferred into their account, on this note: I wish to have a deal with you as regards to your unpaid funds, I have your file before me and hope your data' s are correct and UN-tampered unless you reconfirm it not correct.
As it is my duty to recommend the transfer of these surplus funds to the ADB Treasury and Reserve Accounts as unclaimed deposits, I have the opportunity to write you based on the instructions i received two days ago from the Foreign Debts reconciliation debt to submit the list of payment reports / expenditures and audited reports of revenues.
Among several others, I have decided to remit your claim sum following my idea that we can have a deal/agreement and I am going to do this legally.
My Conditions:
1. The sum funds only will be transfer into your account after the processing of all relevant legal documents with your name as the bonfide beneficiary, the transfer will be made by draft or telegraphic transfer (T/T) confirm-able in 3 working days.
2. This deal must be kept secret forever, and all correspondence will be strictly by email / telephone, for security purposes.
3. There should be no third parties as most problems associated with the fund release are caused by your agents or representative.
If you AGREE with my conditions, I advice you on what to do immediately and the transfer will commence without delay as I will proceed to fix your name on the payment schedule instantly to meet the three days mandate.
I hope you don’t reject this offer and have your funds transferred.
Please send your reply to
Faithfully,
Mr.Albert Houngbo
