From:DR.kumple> E-mail:danieldino18@yahoo.com
> Tel....00241 297494
> We are making this contact with you because of the
> reliable information available to us concerning your
> reputation and that of your company. This business
> request may seem strange, but I crave your indulgence
> and pray you, view it seriously as we
> are convinced that you would be capable to provide us
> with a solution to a moneytransfer of Thirty Two
> Million, Five hundred thousand United State Dollars
> (US$32,500,000.00) First of all I am an accountant and Auditor of the
> Petroleum (special) Trust Fund (G.N.P.C) the Apex
> Department of
> the Oil Industry in GABON. I am also a member of its
> Foreign
> Contract Tenders Committee (FCTC). My principal
> Job/function
> has to do with the Appraisal and Approval of payment
> of contract
> awarded by this parastatal. In the course of my
> duties, I discovered
> various over inflated contract values totaling
> US$32.5Million. The
> said amount emanated from deliberate over invoicing of
> old
> projects executed by some foreign firms through some
> government
> officials.These officials have since been moved or
> retired following
> the inauguration of the new administration. After due
> consultation
> with key members of the Tenders Committee (FCTC), I
> was mandated to
> seek and arrange with a trusted foreign National who
> can assist us in
> transferring the above state amount out of GABON
> Now that all the contracts have been paid following
> the completion
> and commissioning of the various contract, the above
> mentioned sum
> through approved is still floating. We decided to
> transfer this money
> to a safe and trusted bank accounts with a very
> reliable person to
> assist us after which the funds be share in the
> understated ratio.
>
> Your assistance is needed for two main reasons; (i) As
> government
> employees ,we are not permitted by the GABON .law to
> operate
> foreignaccounts. (ii)Since the initial contracts were> executed by the
> foreign firms, only a foreign firm can make claims or
> as a
> beneficiary for the purpose of transferring the money
> out of GABON..
>
> We have unanimously agreed to compensate you with 35%
> of the total
> sum ( US$32.5Million ) if you are willing to render us
> your
> assistance as regards the transfer .it was also agreed
> that 5% shall
> be set aside to offset incidental expenses that might
> be incurred by
> either of us course of offsetting this transfer. The remaining 60%
> shall be our due share.
>
>
> All necessary arrangements required for a speedy
> conclusion of this
> transaction have been put in place with top officials
> of the Gabon Federal Ministry of Finance and the Central Bank of
> Gabon to enable
> us conclude the whole transaction within a very
> shortspace of time.
>
> What is required of you is first to furnish us with
> the following
> through my email address.
> 1.) Bank details to be used (that is banks name and
> account number )
> 2.) The beneficiary's name.
> 3.) Your private / official telephone and fax number.
> While promising you a smooth and hitch -free transfer
> of this fund
> into the account nominated by you, we want you to know
> that this is
> very sensitive transaction which should not be
> disclosed to any other
> party. This is very important because this deals
> involves some high
> ranking Gabon Government Officials who would not
> want to be
> involved in any form of scandal.We however trust that
> this will be
> the beginning of a lasting business relationship
> between you and us
> as we shall appreciate your advice on the investment
> opportunities in
> your line of business or any other type of viable
> business in your
> country.
>
> If this deal interest you,reply me immediately through
> my personal E-mail: danieldino18@yahoo.com or call me on
> my receiving number:00241297494 for more details.
>
> Best regards as we look forward to hearing from you
> soonest.
Your Sincerely,
DR daniel
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