From: "Dr. Ibrahim Quattara"
<ibrageorge1@indiatimes.com>
Subject: fund transfer assistance
Date: Mon, 26 Jul 2004 21:56:04 +0200
FROM: Dr Ibrahim Quattara.
Chairman Contract Review Panel,
Dakar - Senegal. West Africa.
Email: dr_iq@voila.fr
Tel:002215234968
DEAR FRIEND.
LETTER FOR URGENT ASSISTANCE
ON FUND TRANSFER
First, I must solicit your
strictest confidence in this transaction.
This by
virtue of its nature as being utterly confidential and TOP SECRET. I
got
your contact in our search for a foreign partner who has the Ability
and
reliability to prosecute a transaction of great magnitude Involving a
pending business transaction requiring maximum confidence. We are top
officials of the Federal Government contract review panel who are
interested
in investment in your country with funds which are presently trapped
here in
Dakar - Senegal. In other to commence this Business we solicit your
assistance to enable us transfer into your Account the said trapped
funds.
The source of this fund is as follows: During the last regime here in
Senegal some government officials set up companies and awarded
themselves
contracts which were grossly over Invoiced in various ministries. The
government set up a contract review panel and we have Identified a lot
of
inflated contracts funds which are presently Deposited in a BANK here
in
Dakar - Senegal. However, by virtue of our position as civil servants
and
members of the panel ,we cannot acquire this money in our name. I have
therefore ,been delegated as a matter of trust by my colleagues to look
for
an overseas partner into whose account we would transfer the total sum
of
USD$25,500,000.00 [TWENTY FIVE MILLION,FIVE HUNDRED THOUSAND UNITED
STATES
DOLLARS]. Hence we are writing you this letter. We agreed to share the
money
thus: [1] 20% FOR THE ACCOUNT OWNER [YOU] [2] 75% FOR US [THE OFFICALS]
[3]
5% will be to reimburse any expenses in the course of the transfer It
is
from the 75% that we wish to commence investments in your country as
you
will also stand as our foreign agent over there. Please note that this
transaction is 100% safe and we hope to commence the transaction latest
seven [7] days from the date of the receipt of the following
information
below. [A] COMPANY'S NAME BENEFICIARY OF ACCOUNT. [B] YOUR PERSONAL
TELEPHONE NUMBER AND FAX NUMBERS. [C] BANK ACCOUNT/SORT/ABA/ROUTING
NUMBERS
WHICH THE FUND WILL BE TRANSFERED TO. [D] YOUR BANK ADDRESS, TELEPHONE
NUMBERS/FAX NUMBERS. The above information will enable us commence the
transfer of this funds into your account in your country without delay
We
are looking forward to doing this business with you and solicit your
confidentiality in this transaction. Please acknowledge the receipt of
this
letter using the above email address; I will bring you into the
complete
picture of this pending project when I hear from you.
With Kind regards,
Dr Ibrahim Quattara.
|
Date: Tue, 27 Jul 2004 03:16:36 -0700
(PDT)
From: "Ibrahim Quattara"
Subject: Details
Dear Roy,
Glad to hear from you .
I want to inform you that there is no way the both
of us can handle this transaction successfully without proper communication.
If at
any time, you have doubt and questions, is it better to keep quiet?, ask
your questions so that I will clarify that very point. It is upon maximum
clarification, which bring much about greater understanding that we can
work perfectly.
Concerning this transaction,
I said that before and I am saying it again.
It is legal and real transaction. We know the consequences of not doing
things in legal and proper way.So you should not worry your self, you
are dealing with respectable men
We have worked as a senior
governmental staff for a long time now and would
not want to mess up our hard earned integrity. We are respected here and
we do thing correctly. We are calling on you to assist to see that the
money is transferred into your account as the beneficiary. We can easily
move the money into a foreign bank account. But for the reasons of doing
things with maximum security for every one, we have decided to contact
you, to make you the beneficiary by having the necessary documents so
that once the money is paid to you, you will be sure that all documentations
are in place. As you know, the contractor that executed the contract is
a foriegner and he has been paid his contract sum, this one we want to
transfer now into your account belong belongs to no one, it was over inflated
if you know what i mean, if we transfer it or invest it in our name here
in Africa, it can be easily traced
We had already contacted
a lawyer who will be working on the documents. Give
me the address you would wish to be using
1 YOUR FULL NAME
2 YOUR BANK ADDRESS
3 ACCOUNT NUMBER
4 SWIFT CODE
5 ACCOUNT NAME
6 YOUR PRIVE TEL/FAX NUMBERS
7 OCCUPATION
8 AGE
All these thing should appear at the documents to show proper work. The
lawyer will go ahead to start the documents. Once the documents are ready,
will let you know
immediately. The lawyer had already told us how much he will charge to
do
thing. We will pay him and he will do them as soon as possible.
Let me give you a little brief on how we come about this money, when we
where conducting our end of the year Audit for last year, we find out
about this money, we also find out that the contractor who executed this
contract has been paid long ago, the people who awarded the contract to
him over inflated it so that they can share this money where nobody will
know, but unfurtately for them, it did not work out like that, now that
we have find out about it, we now decided to use it and invest in your
country, so that you can be our foriegn partner and agent.
Now, all we need to do is to get all the relevant documents with the help
of this lawyer, Such as Job Completion Certificate, Court Confirmation
Certificate,and the lawyer will also swear affidavit on your behalf as
the person who did the contract here These affidavit will replace the
and take over as the legal documentations for the executed contract here
so that with the affidavits,You may receive the contract payment.
The lawyer will also ensure that the contract completion certificate is
given to you. Once you have the certificates, We will submit them to the
ministry of Finance who will instruct the bank to pay you the contract
sum..
This is how we wish to proceed. I hope that with this, you will see how
good we are planning to have things done. We want you to know that if
you have one
problem with this transaction, we will have ten. Therefore, there is no
how we will
let any kind of trouble to come. We will be here for you. You can count
on us. We talk
and decides for this Ministry and we can do that to benefit you and our
humble selves.
Expecting to hearing from
you, I remain.
Dr Quattara
Phone +221-5234968
Dr. Ibrahim Quattara
B.Sc,J.P., FSS, MON,
Chairman Contract Review Panel,
Dakar - Senegal.
|
Date: Tue, 27 Jul 2004 19:03:03 +0100
(BST)
Subject: Re: Details
To: "Ibrahim Quattara" <dr_ibq@yahoo.com>
Dear Ibrahim,
My details as enclosed are;
Royston Hercules Whiting
69, Crevice Lane
Thrusting
Loins
Phrantically
Worcestershire
WR6 7YT
United Kingdom
Bank details;
Banque des Quims Frothage
717, Rue de Hercules Poirot
Paris
France
Account No. 4763/8675/453213
Sort Code. 85-58-98
My occupation is as leader of the local Loins fiddler society and my age
is 46, though I don't see why you need to know that, you nosey bastard.
Now Ibrahim, let the cash flow to me I implore you. I will be rich, RICH
etc etc
Best regards,
Roy
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