From: sanou omer <email@example.com>
Subject: REPLY ME
Date: Wednesday, 1 April, 2009, 5:21 AM
DIRECTOR FOREIGN OPERATIONS
DEPARTMENT.BANK INTERNATIONAL OF BURKINA FASO.(BIB)
I am Mr. sanou omer, Director, foreign operations unit, of the Bank international of burkina faso my office monitors and controls the affairs of all banks and financial institutions in burkina faso concerned with foreign contract payments.I am the final signatory to all foreign transfers of huge funds moving within banks both the local and international levels in line to foreign contracts settlement.
I have before me the list of foreign contractors payment files,which are due to be transferred to their nominated accounts. Meanwhile, we identified some of these accounts to be ghost accounts,unclaimed deposits and over-invoiced sum etc. I decided to extend this deal/transacion to
you after seeing your company's profile in the net, base on trust and confidence, I believe we can both work this deal out in good faith, on this note; I wis h to have a deal with you as rega rds to the unpaid fund.
I have the opportunity to write you
based on the instructions I received two days ago from the Senate Committee on Contract Payments / Foreign Debts to
submit the List of payment reports expenditures and audited reports of revenues.Among several others, I have decided to remit the contract sum of 4.5Million U.S.D to your nominated account following my idea that we have a
deal/agreement and I am going to perfect the paperwork
1. The sum of 4.5 million U.S.D, shall be paid into your nominated account via telegraphic Transfer (T/T), confirmable in 3 working days.
2. This deal must be kept secret and confidential, and all correspondence will be strictly by private email / telephone and fax, for security purposes.
3. There should be no other third parties as most problems associated with such payments are caused by their agents or representatives.
If you AGREE with my conditions, Please, contact me immedaitely. l will advise you o n the
next line of action and immediately I recieve your positive position concerning this deal I will contact a capable attorney, who
shall stand in on our behalf, to sign and acquire all the contractual documents without further delay as I would proceed to fix your name on the Payment schedule instantly to meet the 10 working days.
Your reward in this transaction is that, due to your highly desired assistance I will give you 35% of the total sum of 4.5Million U.S.D. while, I will get 55%,
the balance will be used to offset any incurred expenses.
Note that high degree of trust is required from you.
Thank you in anticipation of your co-operation.
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