Mr. Hashim

Dear Sir,

I write to appeal for your co-operation to enable us secure on your behalf a t r a n s f e r of US$28.5M c o nt r a c t a m o u n t from the central b a n k offshore to your b a n k a c c o u n t.

THE SOURCE: Early last year, some c o n t r a c t s were awarded to a foreign firm for the repair and construction of oil refineries. The real c o nt r a c t value was US$91.5M, but we over estimated the c o nt r a c t to the tune of US$120M. Now the c o nt r a c t balance of US$28.5M, which is the profit we envisaged is been left in an offshore a c c o u n t in Europe.

All we require is your willingness as a foreigner to co-operate with us to enable us t r a n s f e r the m o n e y  to your b a n k a c c o u n t as our indebted c o nt r a c tor. We have agreed that you take 25% of the entire f u n d s, while 75% will be for us.

Please reply me back with your direct contact t e le p h o n e  n u m b e r, so my colleague will contact you for more details.

Much Regards,

Mr. Hashim

Scroll to Top