[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