From the desk of: ALFREDO GONZALO
Executive Director/Financial Controller
Repsol Petroleum Oil Company, Madrid, Spain.
Many thanks for your willingness to assist us in this beneficial
transaction. Note that this business will follow Legal procedures and
there is NO RISK involved. Sincerely speaking, we have resolved to do this
business ONLY with you hence, we demand your total Honesty, Faithfulness
and Secrecy regarding all matters in this transaction. Do not discuss it
with anybody in your country until the US$20.5 Million arrives your bank
account safely; and always reply my emails promptly. For effective
commencement of this mutually beneficial project; you are required to send
your Full name, your address (either company or residential) and your bank
account details which we'll submit to the Remitting Bank for effectual
transfer of the US$20.5Million in your favour.
Note that all documents relating to the ownership of the US$20,500,000.00
(Twenty Million Five Hundred Thousand US Dollars) shall be diligently
transcribed to your own name in order to perfectly and officially
confirm/recognize you as the original contractor and the authorized
beneficiary of the US$20.5Million. After the necessary documents must have
been secured in your favour, the Payment Approved File that shall be
opened at the Swift Transfer Dept. regarding the final remittance of the
Funds to your own bank account. Immediately after securing the endorsement
of relevant approval documents in your name, they shall be sent to you
either via Fax or Email attachments. Be rest assured that everything must
be legally processed in order to ensure 100% risk free operations and
quick remittance of the Funds into your own bank account.
My utmost intention is that once the Funds is transferred and confirmed in
your bank account, I will come over to meet you in your country for the
disbursement. Then, I shall use my own share of the Funds for investments
into any profitable business Venture in your country that will be decided
by you. Finally, I plead with you to maintain the required confidentiality
of this business and do NOT reveal this transaction to anybody, until the
Money safely arrives your bank account because I am still in active
service here. We hereby emphasize that 40% of the total amount (US
$20.5Million) shall be your own SHARE while 3% will be used to cover the
little expenses that will encountered by all parties in the process of
securing the vital Approval and Remittance Documents; and 57% for my
colleagues and myself. WE BELIEVE IN HONESTY, TRUST AND FAITHFULNESS.
Thanks for your understanding and good cooperation as I expect your prompt
response today.
Yours Sincerely,
ALFREDO GONZALO
Executive Director/Financial Controller
Repsol Petroleum Oil Company, Madrid, Spain
