Good Day,
First and foremost i apologize for using this medium to reach you for a transaction/business of this magnitude, but this is due to Confidentiality and prompt access reposed on this medium. In unfolding this proposal, I want to count on you, as a respected and honest person to handle this transaction with sincerity, trust and confidentiality.
As the Head of Administrative Assistant,Customer Transactions Department, I intentionally over-invoiced a contract award to the tune of 30,000,000.00 Million Euros.The principal contractor has been fully paid remaining the over-invoiced sum which will be paid as you will preview in the proof of funds document i will forward to you in my next email.
By virtue of our service code of conduct in the Banking system,we are not allowed to operate foreign Bank accounts outside of the Bank. This is the more reasons why this contact is made to you so that you will be fronted as a subcontractor to the principal contractor whose contract fund in amount of 15,000,000.00 Million Euros still floats unpaid.
I need you as a trustworthy foreign to assist me transfer this money into your confidential offshore account. With my position now in the Bank, I can organize this transfer to any reliable offshore account with an assurance that this money will be intact pending my physical arrival in your country. I will destroy all the documents relating to this money leaving no trace of it.
I intend to invest my own part of the money in any profitable business in your country on your advice and also be rest assured that you stand no risk of any kind as all the modalities for the transfer has been well perfected with my position.I count on your sense of confidentiality, as it is my desire that you keep this proposal to yourself.
However, documents are awaiting authorization and approval after the necessary document are made available for the attention of my Bank.All internal arrangements have been beefed to transfer the fund into the foreign account which you will supply to me for our mutual benefits. Please indicate your interest and hence other modalities will be discussed.
There is no risk involved since the process of transfer of the fund will observe legal documentation so If you feel you can have this handled, please let me know.
Most importantly please treat with utmost confidentiality because I decided to transact this business with you believing that you will not betray the trust that I want to bestow in you.
Best Regard,
Mrs. Monique Cohen
Head of Administrative Assistant,
Customer Transactions Department
ABN-AMRO BANK AMSTERDAM,N.V
