OFFICE OF THE CHAIRMAN
CONTRACT AWARD &
ECONOMIC COMMUNITY OF
WEST AFRICAN STATES (ECOWAS)
ANNEX,LOME REPULIC OF TOGO.
ACCOUNT PROVISION FOR USD 32 MILLION.
Forgive my indignation if this message comes to you as a surprise and if it
might offend you without your prior consent and writing through this channel.
I am DR.MOSES ESIMOBI,The Chairman, Contract Awarding committee of the ECONOMIC
COMMUNITY OF WEST AFRICAN STATES ( ECOWAS)with Headquarters in Lome,
I got your contact through Network on line in my search for a reliable and
reputable person to handle a very confidential transaction that involves a
transfer of fund to a foreign account and I decided to write you.
After discussing my view and your profile with my colleagues,they were very
much satisfied and decided to contact you immediately for this mutual business
relationship.We wish to transfer the sum of USD 32m (Thirty-Two Million
United States Dollars only.)into your personal or company`s bank account.
This fund was a residue of the over invoiced contract bills awarded by us for
the supply of hard/softwares,phamaceauticals/medical items,light and heavy duty
vehicles, apperals and other administrative logistics etc for the ECOMOG in
Sierria-Leone and Liberia during the Peace Keeping Projects.
This DEAL was deliberately hatched out and carefully protected with all the
attendant lope holes sealed off.As the Chairman of CAC,I have the cooperation
and mandate of the Financial Director and the Secretary of the Organisation.We
arranged and over invoiced the contract funds supplied by different companies
from different countries during the crisis.
It was our consensus to seek the assistance of a willing foreigner to provide
us with the facilities to transfer this money out of West Africa.This is borne
out of our beleif in the non-stable and sporous political nature of this
The original contractors have been duely paid by the Banque Centrale Des Etats
De L`Afrique De L`Ouest (Central Bank of the West African
States)through our bankers-INTERNATIONAL BANK OF
AFRICA(IBA)UNION TOGOLAISE DE BANQUE(UTB),ECO BANK,BTCI
BANK LOME TOGO.
This balance is suspended in the escrow accounts awaiting claims by any
foreign company of our choice.We intend to pay out this fund now as the
organisation is winding up its activities since the aim of returning PEACE to
the countries and the coast has been achieved.
Based on the laws and ethics of employment,we as civil servants working under
this organisation, are not allowed to operate a foreign account.
This is the more reason why we needed your assistance to provide an account
that can sustain this fund for safe keeping and our future investment with your
comprehensive advise,assistance and partnership in your country.
It is however agreed,as the account owner in this deal to allow you 30% of the
entire sum as compensation, 65% will be held on trust for us while 5% will be
usedto defray any incidental charges and cost during the course of the
This transaction will be successfully concluded within 14 days if you accord us
your unalloyed and due cooperation.You should provide the followings;
YOUR COMPANY`S NAME WITH COMPLETE ADDRESS,
TELEPHONE AND FAX NUMBERS.(if available)
THE NAME OF YOUR BANK,ITS ADDRESS WITH TEL,FAX AND YOUR
ACCOUNT NUMBER, THE COMPLETE MAILING ADRRESS OF THE BENEFICIARY
WITH TELEPHONE AND FAX NUMBERS.
Upon the receipt of this informations,i will forward them to the organisation
for ratification and subsequent payment.
As with the case of all organised (sensitive)and conspired DEALS,we
solicit for your unreserved confidentiality and utmost secret in this business.
We hope to retire peacefully and leave a honourable business life
afterwards.There are no risks involved.
You can reach me through my private phone +228-8522437 for more details.
Thanks while i look forward to your positive reply.Please reply back to me on
my private email id if you are interested firstname.lastname@example.org