From: Sam Oba < email@example.com >
Date: Mon, Aug 6, 2018 at 8:54 AM
Subject: Application for fund transfer
Application for fund transfer
I write to solicit for your assistant for the transfer of the sum of $15.000.000usd to your offshore account.
The fund was part of excess crude sale reserved that was mapped out for the committee that was set up to audit
the account of the Nigerian National Petroleum Cooperation to compensate for 5 members panel that audited the
account from the year 2015 to 2017 fiscal year.
The said fund is to be paid by ocean view finance limited in United kingdom through an A.T.M Card system after
due clearance awaiting. But due to ongoing anti-money laundry campaign, we need to front a foreign beneficiary
to the fund, who will represent us in claiming the fund from the Ocean View Finance Company. An A.T.M Card
will be issued to the foreign beneficiary which should be use for the withdrawal of the fund as soon as clearance
has been made. thereafter, the five member committee will then meet with you for the sharing of fund one on one.
The payment scheduled is to be completed in 4 weeks time all things been equal. In case you indicate interest.
kindly reply to email address;. firstname.lastname@example.org
Thanks for your cooperation.