by Faizan Docherty
Thu Jan 02, 2014 1:55 am
From: saliou akobi <[email protected]>
Date: 2013/12/28
Subject: Dr Akobi Saliou (Federal Ministry of Agriculture)
To: <snipped>
Dear,
My name is Dr Akobi Saliou Director with the Federal Ministry of
Agriculture(FMA) Republic Du Benin.
It is with trust and confidence that i write to make this urgent
business proposal to you. I am seeking for a foreign partner who will
assist me in providing a convenient foreign account in any designated
bank abroad for the transfer of us$25,500,000.00 pending on my
arrival in your country for utilization and disbursement with the
owner of the account.
This amount results from a deliberate inflation of the value of a
contract awarded by my Ministry - the Federal Ministry of Agriculture
(FMA) to an expatriate company,the contract has been executed and
payment made to the original contractor,remaining the over-invoiced
amount of us$25,500,000.00,which i want to transfer the funds out of
my country in in your favor for disbursement between me and you.The
transfer of this money can only be possible with the help of a
foreigner who will be presented as the beneficiary of the funds.
As government officials, we are not allowed to operate foreign
accounts,and this is the reason why i decided to contact you. I have
agreed that if you/your company can act as the beneficiary of this
fund (us$25,500,000.00 million) 25% 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 funds into your account
while 70% will be reserved for me and my colleague.
Please note that we have been careful and have made all arrangements
towards the success and smooth transfer of the funds to your account
before contacting you, for security reasons and confidentiality of
this transaction, i demand that you should not expose this proposal
and the entire transaction to anybody.We have putting so much trust
in you with the hope that you would not betray us or sit on this money
when it is finally transferred into your account,be rest assured that
this transaction is 100% risk free, if this proposal is acceptable to
you,indicate your interest by sending a email to me including your
bank name & address,account number,telephone and fax number.
Note that the particular nature of your company's business is
irrelevant to this transaction, if this transaction interests you,
your urgent response will be appreciated.
yours faithfully,
Dr Akobi Saliou
Direct Contact Tel:
+229-6817644
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How do I find email headers???
How to analyze an email header.
If you wish you can email me at
faizandocherty @ scamwarners [dot] com
How do I find email headers???
How to analyze an email header.