Sent: Thursday, November 06, 2008 3:59 PM
Subject: CALL ME +2280690430 VERY IMPORTANT.
¡Tengo
nueva dirección de correo! |
Ahora
puedes escribirme a:bonifacesiyi2010@yahoo.com.pe
- Dear Sir,Sorry,
if this business proposal comes to you as a surprise. I am Dr.Boniface Siyi 55,
Director of Fund Allocation department of Financial Bank, Headquarters,Lome
Togo.I am the final signatory to any transfer or remittance of huge funds moving
within banks both on the local and international sphere, in line with foreign
fund claim 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 accounts, unclaimed deposits and over-invoiced funds, etc.0n
this note, I wish to have a deal with you. I have an unclaimed fund file before
me and the datas are correct and un-tampered. It is my duty to
turnover/recommend the transfer of these surplus funds to the Togolese
Government Treasury and Reserve Accounts as unclaimed deposits. But I have
decided to remit one of the unclaimed funds to you, if only both of us can have
a deal/agreement and I am going to do thislegally without any legal liabilities
to you or me now or in the future.My conditions: 1. The sum of USD$10.8M only
will be transfer into your account after the processing of all relevant legal
documents with your names as the bona fide beneficiary, the transfer will be
made by Draft or telegraphic transfer (KT/T), confirmable in 3 working days or
via Diplomatic shipment where a Security Company will deliver the total Fund to
you physically. Then I will meet with you, either in your country or any place
of your choice, for disbursement of the fund. 2. This deal must be kept secret
forever, and all correspondences will be strictly by email / telephone, for
security purposes. 3. There should be no third parties in order to maintain
maximum confidentiality. If you AGREE with my conditions, I advise you to send
the following:A: Your Full name and addresses...B: Your direct telephone
numbers..C: Occupation and Age ...D. Country.... And we shall commence the
process without delay, as I will proceed to fix your name on the Payment
schedule instantly to meet the mandate.look forward to your kind response.Yours
sincerely.Dr.Boniface Siyi.