Dear Amanda Bass,
We wish to thank you whole heartedly for your prompt and urgent attention you have accorded our proposal and also wish to assure you that this business is 100% risk free and need to be kept secret and confidential until after the end of this transaction. Please note that this transaction is legal and must undergo the legal process from our legal department of our Ministry before the release of this contract payment to your bank account as the Contractor/Beneficiary . You must understand that we got your email contact from our company's information desk and picked you because we feel you are a businessman and trustworthy and also believed that you can assist us in this transaction both financially and otherwise. Note that the money we are talking about is not in our possession now rather in our Ministry's account which we want you to help us to receive in your bank account as Beneficiary.
First, I will throw more light on the origin of this fund. The fund came as a result of over invoicing of a contract already executed and the contract value paid to the original contractor by my ministry, the remaining balance (US$23.8million) is the amount in the question, we would want to transfer into a nominated account that will be provided by you. So you have to stand as the contracted who owns the money. Please note that you can send to us all the account information in different Countries where you want to receive this fund to enable us submit them for the approval and release of this contract payment.
The idea of bringing you into this business is as a result of the fact that we are Civil Servants and we are not allowed to operate a foreign account, hence our resolve to use you as the beneficiary of the fund. Therefore we shall need from you;
1. Your bank's name and address
2. Your account number
3. Swift Code (if any).
4. Your full name,age and address
5,Your Company's name and address
6, Your direct telephone number/Home,office and fax numbers
These information will be used to apply for immediate processing of the transfer and approval of the fund. I will also need your private phone and fax numbers for easier communication. As soon as we get the whole information from you, we shall tender it to the relevant ministries for the approval of the fund.
My dear, please I want you to accord this deal all the attention it deserves as this is my whole life. It took me years in the ministry before I could come up with this deal, hence my whole life depends on it. Once the money is confirmed in your account, I will be in your country for disbursement and subsequently go into real estate business on your guidance.
We have decided to give you 30% of the total sum, while 60% will be for me and my partners, while 10% will be used to settle any expenses that both parties might incurred in the process of this transaction as soon as you receive this contract fund in your bank account since we will make some expenses in this transaction. Please note that there is no problem in transferring this contract payment to your bank account because every documents that will back you as the contractor/beneficiary of this contract payment will be forwarded to you and you have the right as the contractor to ask the paying which is our Apex bank to pay you this contract payment to avoid any problem with your Government as you said. You are free to ask more questions in case you need more clarifications .
You are now partner and friend and may the Almighty God guide and protect us through out this period until we achieve the goal of our ambition.I await your urgent response. Please also note that you will help us to invest part of our share in your business as soon as you receive this contract payment in your bank account.
Best regards,
Ibrahim Ayuba
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