Dearest One,
Greetings to you. With due respect, I am Barrister Toya diawara, the legal
director here at the Ministry of Works Abidjan Ivory Coast. I have contacted
you to seek your assistance for the transfer of an unclaimed contract funds
which accrued from a deliberate over invoicing of some contracts awarded to
a now deceased foreign contractor by the ministry of works during the
defunct military regime of the late Gen. Robert Guei.
By virtue of my position here in the ministry, I have access to some
contract approval information concerning a contract which was executed by
this contractor attached to the Ministry of Works. This contract has long
been executed and commissioned, but this over invoiced payment is still
outstanding and unclaimed due to circumstances which I will explain to you
in the course of our correspondence. This matter requires utmost attention
as the current political situation in our country since the intervention of
the united nations who brokered a peace deal between the government and the
new forces rebels has now presented an opportunity for the money to be
transferred out of the country as the previous financial embargo has been
lifted.
Owing to the demise of the contractor and by virtue of my position here at
the ministry of works, I have decided to use all the resources within my
power to retrieve this outstanding contract payment since the contractor
whose name was used to process the contract payment approval has long died
and no relatives has ever came forward for the claims of the outstanding
payment. We have made several attempts to possibly trace any of the late
contractors's relatives who will assume the responsibility of coming forward
for the claims of this outstanding payment.
It is never my desire to see the above matter treated that way hence I
conducted a search that will assist me in first and foremost trace any
relative of the deceased and also ensure the safety of the funds.I have
contacted you to assist in repatriating the money and property left behind
by the late contractor because if a relative is not found within six weeks
then the Public Trustee will move and liquidate the entire estate of the
late contractor including this unpaid contract amounts on the account of
having been unserviceable for a long period of time.
I look forward to your co operation and your extreme discretion in this
matter. Until such a time this matter is settled, I will continue to work
with you in any way possible to see that the outstanding payment is released
and transferred in your name as a bona fide next of kin to the late
contractor as I shall be presenting you to the ministry of works. We shall
within the course of the next few days plan and execute how best to pursue
this matter of mutual interest with a view to cost effectiveness.
I have all the necessary legal documents that will be used to back up any
claim we may make. All I require is your honest co operation to enable us
see this deal through. I guarantee that this will be executed under a
legitimate arrangement that will protect us from any breach of law.If
interested please respond and do not be destructive. If my offer is of no
appeal to you, delete this message and forget I ever contacted you. Do not
destroy my career even if you do not approve of my proposal. If you are
interested, please get in touch with me by telephone or email to enable us
discuss this further.
Respectfully,
Toya diawara, Esq.
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