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Date: Thu, 14 Jun 2007 02:58:33 +0100 (GMT+01:00)
From: "Mr. Jonny Okonkwo" <patrickibeh2@virgilio.it>
Subject: From Mr. Jonny Okonkwo
Dear Sir/Madam,
I am Mr.Jonny Okonkwo.the Chief Accountant of Techie
Oil Inc an Oil and Gas Exploitation & Exploration Company in Nigeria.
For the past four weeks,The Accounts Department of the Company has
been faced with the task of Publishing the Annual Account Analysis
which will include the Total Income & Expenditure of the Company for
the past year,2006.Consequently,on Jan 6,2007,The Finance & Accounts
Manager of the Company,Mrs.Josephine Etuk submitted the full
Accounting Analysis of the Company with detailed information to my
office.Based on her report on file,The Company made a total sum of
950,000,000 Million United States Dollars Profit (After tax).
Basically on Jan 9, 2007,the Company had her first Executive meeting
for the year with the Board of Directors & Management present.The
stakes and Companys Profit was read for full hearing and the figure
embraced with full appreciation,Making a final review before
Publication,I observed an impropriety on accounts of the submitted
Figure.Going through the major documents and browsing through the
files of the system,I found out that a Total amount of 965,000,000
Million Usd Profit (After Tax) was made instead of the actual
950,000,000 Million.This implies that exactly 15 Million United States
Dollars was omitted.
I Contacted the Bank for verifications and the
total amount was 15,000,000 Million was confirmed credited to the
Companys account.Hence,I am writing you at this point to make a Formal
business proposal and as well ask for assistance in this regard.Based
on the Nigeria Laws of Money Laundering,I have decided to seek your
assistance in moving the funds to any designated Bank in your Location
convinent for us,Personally,I will prefer a solid Oil investment or an
Estate Management deal.If you are willing to assist, Please contact me
at once and lets hold crucial talks on this.I have already made
arrangements with the Bank Manager and he adviced that a Foreign
Account be provided so that the funds can be moved.You can contact me
on jonny_okonko101@yahoo.it
I will be on the Lookout for your
response.
Sincerely,
Jonny Okonkwo.
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