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"Make millions helping
me defraud somebody else..."
ATTENTION:The President/CEO
Dear Sir,
My name is Dr.M Bash, an independent financial consultant. I am contacting
you on behalf of several clients ofmine. I represent a consortium of wealthy
and influential people, most of them top-government officials who from time
to time have large sums of money which they would like to keep out of the public
eye.
I help them put these funds back into circulation, most times abroad. Recently,
one of My clients (who would prefer to remain anonymous for now) was able to
secure the sum of about US$15,000,000.00 only for immediate investment abroad.
The only catch now is that this money was gotten through over-invoicing of
contracts.
We need a reputable company or firm such as yours, actively involved in business,
to use as a front tosuccessfully transfer this money. Application will be made
to the appropriate quarters for all legal documentation, which will be effectively
backdated to reflect in the records as when the contract was successfully completed.
Once this is done, arrangements will be made for the money to be transferred
into an account, which you will provide by a Commercial Bank here in Nigeria.
What I will require from you when replying this mailmessage is thus: Your
Company Name, Address, Telephone, Fax Numbers,Bank Name Address, Account for
easier and effective application for the documents as stated above.
On receipt of this money, you are entitled to some compensation of 10% (negotiable).
The rest of the money is to be held in trust and invested into your company
or other viable projects with my client having a share of any profit made with
the money.
Arrangements will be made for me to travel and meet with you after you must
have collected the money, for you to collect your share and the signing of
documents stating that you holding the rest of the money intrust for my client.
Be assured that this transaction will be completedwithin 6 working days.
Please when replying also copy your reply to usersuzoh@onebox.com
I await your response,
Dr.M. Bash