From: urgent <ayejosephchambers@gmail.com>
Reply-To: bashiruahmed710@gmail.com
Date: Thu, 26 May 2022 03:02:45 -0700
Subject: Your partnership is required urgently
FROM: Mr. Ahmed Bashiru
Togo National Petroleum Corporation (TNPC).
Lome, Togo.
Good day dear,
Having consulted with my colleagues and based on the information
gathered from the Togo Chambers Of Commerce and Industry, I have the
privilege to request your assistance to transfer the sum of
$47,500,000.00 (forty 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 Togo 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
Togo National Petroleum Corporation (TNPC). If you find this proposal
acceptable, we shall require the following documents:
(a) Your banker's name, telephone, account and fax numbers.
(b) Your private telephone and fax numbers for confidentiality and
easy communication.
(c) 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.
Best regards,
Mr. Ahmed Bashiru
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