From: Steve Foster <ssffoster@yahoo.com.ph>
Reply-To: oauoffice3@gmail.com
Date: Wed, 2 Nov 2011 02:04:48 +0800 (SGT)
Subject: Attn: Please,
United Nations
World Bank
Group.
Website:http://www.un.org/sg/biography.shtml
Chairman Committee.
Mr.Steven Foster. .
Attn: Please,
My name is Mr. Steven Foster,
the chairman of the World Bank/United Nations delegates sent to African for
auditing on foreign African reserve accounts for controling the issue of money
Laundering, Scam, and Bank Fraud with the African Government that has being
going on. I am presently in Nigeria now for this exercise.
Pardon
me for not having the pleasure of knowing your mindset before making you this
offer and it is utterly confidential and genuine by virtue of its nature. I
write to solicit your cooperation in allowing this sum US$20M be recieved into
your account for our mutual benefits.
This fund was stashed out from the
funds we recovered during our auditing with African Banks last year. So far, I
have already submitted an approved end of the year report to the World Bank and
United Nations by December and I have since then, placed this amount on a
Non-Investment Account without a beneficiary with International Commercial Bank
Plc Accra Ghana waiting for this time when the ICB will be having their
International pay out bills. And I seek your partnership to humbly and sincerely
work with me have this fund received into your account for our mutual
benefits.
Upon your response, I will make arrangement with an
insider of the Bank to configure your name on the Central Computer database
under better arrangement as the holder of the Non-Investment Account and I will
then guide you on how to apply to the head office for the Account Closure/
bank-to-bank remittance of the funds to your designated bank
account.
Note: This Ten-man committee was appointed after the meeting
held by the United Nation, African Union, IMF and African Apex Bank. Our
assignment is to audit every African Bank foreign reserve accounts to know how
much they are fairing with the economy standard and to know how much they owe
foreigners of their contracts and inheritance fund which is the most reason we
are assigned for this job including the foreign individual petitions and reports
against African Government as towards the delays in receiving their contract and
inheritance funds after investment of much efforts.
Why I have
contacted you is because we came across a detailed fund claim in your name
without good measures and we were able to discover that this fund does not
originally belonged to you and we also trying to believe that some people may
wanted to use your name to claim some funds with African Government but due to
their inabilities, they were unable to realize this fund before we start
work.
Not withstanding, we were able to recovered and return some
funds to the United Nations after studding some foreign payment files, which
most of their claims are not genuine and clearly stated since they have not good
source of origin in the case of some malpractices by some Government officials
to siphon Government funds with the help their foreign partners.
Therefore,
since this fund is already committed in your name, I would want your
confidential cooperation to have this fund wired into your account and after
that, we will share the proceeds 50-50. If you concur with this proposal, Reply
ASAP.
Thanks,
Mr.Steven Foster.
Chairman Committee
United
Nations.
World Bank Group.
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