Mr.Coulibaly Susini [email protected]

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Date: Tue, 13 May 2014 07:28:58 +0900 (JST)
From: "Mr.Coulibaly Susini [email protected]>
Reply-To: "Mr.Coulibaly Susini" <[email protected]

Compliments to you,

How do you do today ? We have not met before but my proposal needs lots of trust and confidence because nowadays, there are lots of fraud on the internet, I did not contact you to waste your time or create any problems for you. I belief you can play a very important part in this business because of your location, it will serve a great opportunity and what we are about to do together shall benefit all parties concerned. My name is Coulibaly Susini, I am a banker by profession but my communication with you is based on strict personal and confidential grounds.

I am writing you in respect of a former customer with my bank, a Nigerian -based Indian businessman, Mr. Patrick Fernandez who was prosecuted early last year 2013 on a 56-count charge on financial crimes. Please, I want you to read my mail carefully so that you will understand the reason why I am soliciting for your assistance in this proposal and don't be afraid to work with me on this deal.

Here is a brief description of what actually prompted my request, in 2008, my bank engaged in UNAUTHORIZED business dealings amounting to USD$700, Million Dollars in collaboration with three (3) firms - Joseann Global Resources Limited, Pet Prime Impex Limited and Pet Ferns Nigeria Limited, all belonging to the Indian businessman Mr. Patrick Fernandez.

The better part of these money has been retrieved by the Nigerian authorities from the various accounts they were lodged, but as the banker in charge of the accounts, I diverted USD$22,350,000.00 dollars into a Fixed concentration Account for safekeeping for a period of 5 years which has already reached maturity for release since last year. The management of my bank is planning to confiscate the fund by the end of this quarter since the interest is being rolled over with the principal sum since a year now.

The area of assistance needed from you is to accept to accommodate the said amount into your account as the next of kin to Mr. Patrick Fernandez, this way, the bank can no longer confiscate the fund.

I have set aside 20% of the total sum as compensation for your efforts base on your good intention to help me secure the fund in your name and eventual transfer of the money to your account. Out of the remaining 80% I've also mapped out 5% to take care of any expenses we might incur during the transaction.

As soon as you consent to this request, I will introduce you to the bank for you to give them instructions on how the fund is to be moved in your name as the relative of the depositor of the fund (The Indian businessman).

As you may know, my position here as the banker in charge of this account guarantees the successful execution of this transaction and there is nothing to be afraid of because I have blocked all loop holes.

Looking forward to your urgent response to this offer and please provide me with full information such as your direct private telephone and fax numbers to enable us discuss safely.

Thanks and best regards.

Coulibaly Susini