Dear Sir/Madam,
I am Mr.John Richard.the Chief Accountant of Techie Oil Inc an Oil and Gas Exploitation & Exploration Company in Nigeria.For the past four weeks,The Accounts Department of the Company has been faced with the task of Publishing the Annual Account Analysis which will include the Total Income & Expenditure of the Company for the past year,2006.Consequently,on Jan 6,2007,The Finance & Accounts Manager of the Company,Mrs.Josephine Etuk submitted the full Accounting Analysis of the Company with detailed information to my office.Based on her report on file,The Company made a total sum of 950,000,000 Million United States Dollars Profit (After tax).
Basically on Jan 9, 2007,the Company had her first Executive meeting for the year with the Board of Directors & Management present.The stakes and Companys Profit was read for full hearing and the figure embraced with full appreciation,Making a final review before Publication,I observed an impropriety on accounts of the submitted Figure.Going through the major documents and browsing through the files of the system,I found out that a Total amount of 965,000,000 Million Usd Profit (After Tax) was made instead of the actual 950,000,000 Million.This implies that exactly 15 Million United States Dollars was omitted.
I Contacted the Bank for verifications and the total amount was 15,000,000 Million was confirmed credited to the Companys account.Hence,I am writing you at this point to make a Formal business proposal and as well ask for assistance in this regard.Based on the Nigeria Laws of Money Laundering,I have decided to seek your assistance in moving the funds to any designated Bank in your Location convinent for us,Personally,I will prefer a solid Oil investment or an Estate Management deal.If you are willing to assist, Please contact me at once and lets hold crucial talks on this.I have already made arrangements with the Bank Manager and he adviced that a Foreign Account be provided so that the funds can be moved.You can contact me on johnrichard00@yahoo.com.hk
I will be on the Lookout for your response.
Sincerely,
John Richard
