|| Datum: Wed, 12 Mar 2014 05:13:07 -0400
Van: "Mr. Raymond" <email@example.com>
Onderwerp: ***BULK*** RE: PLEASE RESPOND
Aan: Recipient <firstname.lastname@example.org>
We are Financial Services Group that specializes in the management and
restructuring of third world and emerging countries multi currency debt
as their financial advisers, debt management consultants and external
international auditors. Some of our clients are resource rich African
countries and two other Middle East Oil producing countries.
Recently, the Government of Angola, an oil rich African country with
crude oil production output of over One Million Eight Hundred Thousand
Barrels (1,800,000) per day, engaged the services of our company (of
which I was in charge) to audit the books of the National Petroleum
Company, SONAGOL, we discovered several diversion of funds and
inflation of contracts payments resulting from the sale of crude oil to
front special purpose vehicles (shell companies) to the sum of Eight
Billion U.S. Dollars (US$8,000,000,000.00) over the last three and half
At the conclusion of our findings, we were able to recover on behalf of
the Government of Angola the sum of Three Billion Two Hundred Million
U.S. Dollars (US$3,200,000,000.00). We were advised to pay all
legitimate claims due to befitting companies who have executed
contracts with specified Angolan Corporations subject to requisite
approvals and clearance from a nominated due diligence advisor in
London or Switzerland. Also, we are to invest 10% of the recovered sum
in any business we consider viable in the short-medium term.
We have set aside from the recovered amount the sum of US$8,000,000.00
which we intend to transfer to your company by including the name of
your company as one of the beneficiaries to be paid.
In view of the above, we propose the followings to you:
To transfer the sum of US$8,000,000.00 to your company to hold on trust
for me and my colleagues subject to approvals.
On the terms and condition that you would keep as your share 20% for
The balance of 80% would be held in trust by you for us, and subject to
However, in order to take the transaction further you would require to
send the complete details of your company name, address, your private
email address, cell phone . May I assure you, that there is no risk
involved in this transaction provided you fulfill any obligation that
may be required of you, and keep to the sharing formula indicated. On
receipt of the relevant document you shall be informed of every step
made and every milestone attained.
Lastly, we look forward to your earnest reply in order
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