From: "cheick oumar" <drcheick@tsamail.co.za>
To: unlisted-recipients:; (no To-header on input)
Subject: DR.CHEICK OUMAR
Date: Fri, 29 Apr 2005 18:12:19 +0200 [thread overview]
Message-ID: <web-728440854@mail01.infosat.net> (raw)
FROM THE DESK OF DR.CHEICK OUMAR
DEPUTY DIRECTOR OF FINANCE,
FOREIGN PAYMENT DEPT, WEST AFRICAN MONETARY
CONTROL BOARD(W.A.M.C.B) NORTH-WEST
REGIONAL OFFICE OUAGADOUGOU BURKINA FASO
SIR,
REQUEST FOR URGENT TRANSFER OF THE SUM OF FIFTEEN MILLION
THREE HUNDRED
THOUSAND DOLLAR {US$15,300,000.00}ONLY, INTO YOUR ACCOUNT.
Compliment of the
season. I am the Deputy Director of finance, foreign
payment approval dept
of West Africa Monetary Control Board (W.A.M.C.B).
North-West Regional office
ouagadougou burkina faso. My office oversee all
developmental projects
financed by the Economic Community of West African States
(ECOWAS). Within
this zone (Burkina Faso, Niger, Tome Togo Mali, Ivory
Coast, Ghana and
Guinea). With reference to an introduction and
recommendation made of your
esteem firm by a friend who works in the burkina faso
Chambers of Commerce
and Industry, I do hereby, Wish to commence talk with you
on a highly
confidential level. After due consultations , i have
decided to contact you
in order to arrange for a possible transfer of the sum of
Fifteen million
three hundred thousand dollars (US$15.300.000.00) into your
account. This
money is a subject of an over inflated
sum acquired from contracts awarded by my Agency in the
past years.
The original contractors have however, been paid and all
projects executed
by them commissioned. This over inflated amount can not be
withdraw locally
from the paying Bank because the contractors concerned are
foreign Firms.
As a matter of trust, honesty and secrecy, i have decided
to contact you as
to assist me provide an account for this transaction if you
have accepted to
assist and fully participate in this transaction, kindly
furnish me with the
necessary information such as Bank address, Account number,
Account name and
your full address. With this information provided, the said
sum will be
transfer to your account without difficulties.
The terms of sharing the money after a successful transfer
will be discuss
as you indicate your interest in assisting to transfer this
money.
Immediately all these information gets to me ,i will then
present every
document to the Bank legally. Be rest assured with our
connections,
everything will be through within a short time. After many
years of
meticulous services to the government and people of our sub
region i would
not want my image to be dented.
Therefore i expect you to handle this transaction with
utmost maturity by
keeping everything secret. I can assure you that if my
instructions are
carefully adhered to, there will not be any hitch
throughout the
transaction, there is no risk on your side, because i have
perfected the
deal very well over years. After the transfer, i will be
coming over to your country for further
sharing and possible investments. Waiting to hear from you
urgently or you contact me alternatvely at
(cheick3250@yahoo.com)
Best regards.
DR.CHEICK OUMAR
reply other threads:[~2005-04-29 16:12 UTC|newest]
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