From: William Mendez <johnananse212@gmail.com>
Reply-To: william_mendez775@writeme.com
Date: Thu, 30 Jul 2020 04:44:20 +0100
Subject: I anticipate your immediate response.

Good day,

I am Mr. William Mendez and I work with the Economic and Financial Action
Task Force (EFATF) under the African Union (AU) Financial Headquarters in
Togo. I will tell you more about myself upon the receipt of your positive
response to my proposal.

Based on numerous reports from expatriates on financial crimes and
diversion of various contract/inheritance/lottery payments belonging to
them especially from member nations like Ghana, Benin, Nigeria, Togo, and
Burkina Faso etc. The African Union in her resolution at the last summit in
Accra Ghana implemented new measures in order to checkmate such activities.
They, therefore, mandated all banks in the African Region to submit all
contract/inheritance payments files within the last ten years to the
Economic and Financial Action Task Force (EFATF) for proper scrutiny so as
to ascertain legitimate benefactors and have the respective funds released
and transferred into their accounts of which we have concluded 12 cases and
those that were cleared have received their payments fully of which we have
received international commendations from the United States and EU.

It was during this process that I discovered a contract payment file
belonging to Coastin Engineering Construction Company Limited with contract
reference number snt/ped/war/98/2014 valued at the total sum of US$16
Million. I took great interest in this particular file and had it removed
from the others when I discovered that the contractor/beneficiary of the
funds is late. I carried out a thorough investigation on the payment file
and I am 100% satisfied that the deceased has no known living relatives and
if not for the fact that I removed the file during the last board meeting,
it would have been approved for payment as it has met with all requirements
and the funds would have been simply diverted and shared among the
directors and nothing will ever be said about it as I am very sure that no
one will ever come for it. I had the file returned back a few days ago
after gathering all necessary information needed as I can keep it for long.

Since I cannot put up claims for these funds based on the fact that we are
not allowed to operate a foreign account which is in accordance to our Oath
of Office, I, therefore, solicit for your assistance so that we claim the
payment file with your name and have the funds released and transferred
into your account for our both mutual benefit on a 50%-50% basis without
any difficulties.

I guarantee a hitch-free conclusion of this transaction and I assure you
that you will never regret your involvement in this transaction. Upon the
receipt of your immediate response, I will furnish you with details on what
you must do immediately as we have little time on our side before a final
decision will be taken on the payment file. With your immediate
co-operation, this payment will be cleared and you will have the funds
released and transferred into your account via bank to bank transfer within
five working days. I need your immediate response as you are the only
person I have contacted for this deal.

I anticipate your immediate response.

God Bless.
Mr. William Mendez