[Spam]Business Proposal Ref No .Kz-95-118

Hello, Perhaps you might be wondering why you have received this mail, but I can assure you that at the end, we both will be having discussion as to whatever profitable business(es) we should invest our respective share(s) in. I was assigned by three of my colleagues to seek for a foreign partner who will assist us in providing a convenient foreign account in any designated bank abroad for a transfer of (US$65.786 million) pending on our 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 our Ministry (The Federal Ministry of Agriculture, F.M.A) to an expatriate company who supplied Agricultural equipment to the Ministry. The contract has been executed and payment made to the ORIGINAL contractor, remaining the over-invoiced amount of(US65.786 million), which we want to transfer the fund out of the country for disbursement among ourselves (i.e You being the foreign counterpart, I and my other three colleagues). The transfer of this money can only be possible with your help being a foreigner who will be presented as the beneficiary of the fund. Due to our positions as government officials, we are legally restricted from operating foreign bank accounts, and for this reason, we require your assistance. We propose that you act as the beneficiary of this fund, after which the amount will be transferred to your designated overseas account. As compensation for your cooperation, we agree to allocate 15% of the total sum to you, while the remaining 85% will be for us. We hereby solicit for your assistance in providing your convenient banking coordinate in a designated bank in your country where this fund would be transferred. We intend coming over on the completion of this transfer to secure our own share of the money. Please note that we have been careful and have made all arrangements towards the success and smooth transfer of the fund to your account before I contacted you. For security reasons and confidentiality of this transaction, we demand that you should not expose this proposal and the entire transaction to anybody. We are 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 by you, indicate your interest by sending your response via an email to me including your working cellphone number. Note that the particular nature of your company's business is not necessary needed for this transaction. if this transaction interests you, your urgent response will be appreciated. Yours faithfully, Dr.K. Obiorah. Director, Finance Mini of Agriculture. Email:drkenobiorah1960@yahoo.com Cell/WhatsApp: +234-911-815-7020

Wire Notice

 

 

Dear Sir,

 

We are not sure you received our previous message but we wish to use this medium to officially inform you that following the ongoing

review of all unclaimed and delayed funds by the Central Bank Of Nigeria CBN,your payment file was forwarded to our head office for immediate payment of your long delayed funds starting with a first transfer of Ten Million United State Of American Dollars with refernce No.CBN/LU-10NG, to your bank account.

 

However, we are suprised to receive another application this morning from your representative Attorney, stating that you authorized him to transfer the funds to another bank account in Switzerland and that you were recently involved in auto accident and cannot walk right now.

 

Could you please confirm immediately your relationship with the attorney and also confirm if the bank account in Switzerland as shown below is your new bank

account information to receive funds this week from our Bank.

 

CREDIT SUISSE, CH-8038 Z?RICH, SWITZERLAND

ACCOUNT NO:5018 1448 1308 1

IBAN: CH19 0483 5018 1448 1308 1

SWIFT CODE: CRESCHZZ80A

 

Kindly reply as soon as possible by email with your telephone number that will receive the credit alert and to confirm this information to avoid wrong transfer of your funds, so that we can proceed withh the transfer of the Ten Million Dollars to your bank account as scheduled.

 

Yours sincerely,

Ata Malu.

Director Foreign Operations Dept.

Central Bank of Nigeria

 

 

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The Matter

Dear Sir,

 

I am Mr.Tanko Adams, an accountant with the Federal Ministry of Agriculture (FMA), Nigeria. I am seeking a trustworthy foreign partner to facilitate the transfer of US Fifteen Million, Five Hundred Thousand USD, which resulted from an over-invoiced contract awarded to an expatriate company through my private connection.

 

The contract has been completed, and the payment has been made to the original contractor, leaving the excess amount of Fifteen Million, Five Hundred Thousand USD, which I wish to transfer to your account. As a civil servant, I am unable to acquire these funds in my name or operate an overseas account due to legal restrictions in Nigeria.

 

I am looking for a reliable partner who can receive the funds on my behalf. In return, I offer a commission of 30% of the total amount for facilitating the transfer and providing an account to receive the funds. I will retain 70%. Once the funds are transferred, I will meet with you to discuss further investment plans.

 

I have already made arrangements to ensure the smooth transfer of the funds, which will be accompanied by all necessary legal documents confirming their legitimate origin.

 

Your prompt response will be greatly appreciated.

 

Kindly snd your replies to this email address: we5868196@gmail.com

 

Thank you and best regards,

 

Mr.Tanko Adams.

Investment with me in your Country

I am James Michael Berry , I got your contact through business dictionary, i seek for your consent to know whether you're capable of investing with me in your country, in a very profitable business.

Any knowledge of business interest in the following sectors: Real Estate , Renewable Energy, Mining and Oil transportation and Tobacco.

I am open to have a business relationship with you if you're interested kindly contact me back via () for further details.

Regards

James Michael Berry