Hej Barrister,
Having received your response, I am comfortable with your investment ideas/
plan and will adhere to that having known how lucrative they can be.
This amount came about as a result of deliberate inflation of Contract
Value awarded by my clients Department -the Department of Agriculture
(USDA) to an expatriate Company (precisely Deere machinery USA Inc for
supply of Agricultural Tractors/ Machinery).The contract was concluded, and
payment made to them, remaining the over-invoiced amount of US$35.5
million, which my clients want to transfer now in your favor for
disbursement among ourselves. The transfer of this money can only be
possible with the help of a trusted Partner who will be presented as the
beneficiary of the fund.
As a government official, my client is not allowed to operate foreign
accounts, hence the need to contact you. It has been agreed that 35% of the
total sum will be for you for providing the account while 5% will be set
aside for the expenses incurred during the cost of transfer of the fund
into your account, while 60% will be reserved for us for the investment in
your country.
Be rest assured that this transaction is 100% risk free, and I am on
standby to give more details as you may require. At this point, you are
required to provide the following to enable me to introduce you to the Bank
where this fund is currently deposited to enable them commence the transfer
process for onward final transfer of the funds to you.
YOUR FULL NAMES
CONTACT ADDRESS
PHONE NUMBERS
MARITAL STATUS
OCCUPATION/AGE
VALID ID COPY
Upon the receipt of the outlined, I shall advise you on the next line of
action. Note, the hallmark of this transaction must be centered on trust
sincerity and absolute confidentiality.
Regards
Barrister xxx
Seiten: 1
Felix <felixappelbe14@gmail.com> (Gelesen: 83 mal)
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