[Formati] CLAIMS

Mr.Steven Ketz formati@softwarelibero.it
Sat, 13 Dec 2003 21:09:17 +0100


THE CHAIRMAN=2C 
CONTRACT AWARDING COMMITTE 
ECOWAS DEVELOPMENT UNIT 
COTONOU=2CBENIN REPUBLIC 

DEAR SIR=2C 

Forgive my indignation if this message comes to you 
as a surprise and if it might offend you without your 
prior consent and writing through this channel=2E 

I am STEVEN KETZ The Chairman=2C Contract 
Awarding Committee of the ECOWAS DEVELOPMENT 
UNIT=28E=2ED=2EU=29 COTNOU BENIN REPUBLIC=2EI got your 
information in a business directory from the Benin 
Chamber of Commerce and Industries when I was 
searching for a reliable=2Chonest and trustworthy person

to entrust this business with=2EI was divinely inspired 
and motivated to pick your contact from the many names

and list in the 
directory=2E 

After discussing my view with my colleagues=2Cthey 
were very much satisfied and decided to contact you 
immediately for this mutual business relationship=2EWe 
wish to transfer the sum of USD18M=28EIGHTEEN  MILLION

UNITED STATES DOLLARS=29into your personal or company`s 
bank account=2E 

This fund was a residue of the over invoiced 
contract bills awarded by us for the supply of 
hard=2Fsoftwares=2Cphamaceauticals=2Fmedical items=2Clight 
and heavy duty vehicles=2C apparels and other 
administrative logistics etc for the ECOMOG in 
Sierria-Leone and Liberia during the Peace Keeping 
Projects=2E 

This DEAL was deliberately hatched out and carefully 
protected with all concerned=2EAs the Chairman of CAC=2CI 
have the co-operation and mandate of the Financial 
Director and the Secretary of the Organisation=2EWe 
arranged and over invoiced the contract funds 
supplied by different companies from different 
countries during the crisis=2E 

It was our consensus to seek the assistance of a 
willing foreigner to provide us with the facilities 
to transfer this money out of West Africa=2EThis is 
borne out of our beleif in the non-stable and sporous 
political nature of this sub-region=2E 
The original contractors have been duely paid left 
with the over invoiced balance=2EThis balance is 
suspended in the escrow accounts awaiting claims by 
any foreign company=2Findividual of our choice=2EWe 
intend to pay out this fund NOW as the organisation 
is winding up its activities since the aim of 
returning 
PEACE to the crises countries has been achieved=2E 

Based on the laws and ethics of employment=2Cwe as civil


servants working under this organisation=2C are not 
allowed to operate a foreign account=2EThis is the 
more reason why we needed your assistance to provide 
an account that can sustain this fund for safe 
keeping and our future investment with your 
comprehensive 
advise=2Cassistance and partnership in your country=2E 

we have however agreed=2Cas the account owner in this 
deal to allow you 30% of the entire sum as 
compensation=2C 65% will be held on trust for us while 
5% will be used to defray any incidental charges and 
cost during the course of the transaction=2E 

This transaction will be successfully concluded 
within 7 days if you accord us your unalloyed and due 
cooperation=2EYou should provide the followings=3B 

YOUR COMPANY`S NAME WITH COMPLETE ADDRESS=2CTEL 

AND FAX NUMBERS=2E 

THE NAME OF YOUR BANK=2CITS ADDRESS WITH 
TEL=2CFAX AND TELEX NUMBERS=2E 

THE ACCOUNT NUMBER 

THE COMPLETE MAILING ADRRESS OF THE 
BENEFICIARY 

WITH TELEPHONE AND FAX NUMBERS=2E 

Upon the receipt of this informations=2Cthe documents 
and approval with the texts will be sent to you for 
confirmaton and then forwarded to the organisation 
for ratification and subsequent payment=2E 

As a practice of all organised =28sensitive=29and 
conspired DEALS=2Cwe solicit for your unreserved 
confidentiality and utmost secret in this business=2E 
We hope to retire peacefully and lead a honourable 
business life afterwards=2EThere are no risks 
involved=2E 


With regards=2E 
MR=2ESTEVEN KETZ