From: "DR. JORDAN." <jordanwilliam6060@yahoo.com>
Reply-To: jordanwilliam97@yahoo.com
Date: Fri, 28 May 2010 17:46:03 -0300 (ART)
Subject: Confidential Business Proposal
Nairobi, Kenya.
Attention: The President/CEO
Dear Sir,
Confidential Business Proposal
Having consulted with my colleagues and based on the information gathered
from the Kenyan Chambers Of Commerce And Industry, I have the privilege to
request your assistance to transfer the sum of $27,500,000.00 (Twenty
seven million, five hundred thousand United States dollars) into your
accounts. The above sum resulted from an over-invoiced contract, executed,
commissioned and paid for about five years (5) ago by a foreign
contractor. This action was however intentional and since then the fund
has been in a suspense account at The Central Bank Of Kenya Apex Bank.
We are now ready to transfer the fund overseas and that is where you come
in. It is important to inform you that as civil servants, we are forbidden
to operate a foreign account; that is why we require your assistance. The
total sum will be shared as follows: 70% for us, 25% for you and 5% for
local and international expenses incidental to the transfer.
The transfer is risk free on both sides. I am an accountant with the
Kenyan National Petroleum Corporation (KNPC). If you find this proposal
acceptable, we shall require the following documents:
(a) Your full name and address. ===
(b) Your private telephone and fax numbers for confidentiality and easy
communication. ==
(c) Your current occupation. ===
(d) Your age / sex. ===
(e) Your current country of resident. ===
(f) Your banker's name, telephone, account and fax numbers. ===
(g) Your letter-headed paper stamped and signed. ===
Alternatively we will furnish you with the text of what to type into your
letter-headed paper, along with a breakdown explaining, comprehensively
what we require of you. The business will take us thirty (30) working days
to accomplish.
Please reply urgently @. solomon@movmail.com
Best regards
Desmond Solomon
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