--- On Fri, 5/8/09, sanou omer <sanouomer@randwick.com.au> wrote:
From: sanou omer <sanouomer@randwick.com.au>
Subject: I AM URGENTLY WAITING FOR YOUR MAIL
To:
Date: Friday, May 8, 2009, 12:49 PM
DIRECTOR FOREIGN OPERATIONS
DEPARTMENT.BANK INTERNATIONAL OF BURKINA FASO.(BIB)
Attn:
I am Mr. sanou omer, Director, foreign operations unit, of the Bank
international of burkina faso my office monitors and controls the affairs of
all banks and financial institutions in burkina faso concerned with foreign
contract payments.I am the final signatory to all foreign transfers of huge
funds moving within banks both the local and international levels in line to
foreign contracts settlement.
I have before me the list of foreign contractors payment files,which are due
to be transferred to their nominated accounts. Meanwhile, we identified some
of
these accounts to be ghost accounts,unclaimed deposits and over-invoiced sum
etc. I decided to extend this deal/transacion to
you after seeing your company's profile in the net, base on trust and
confidence, I believe we can both work this deal out in good faith, on this
note; I wis h to have a deal with you as rega rds to the unpaid fund.
I have the opportunity to write you based on the instructions I received two
days ago from the Senate Committee on Contract Payments / Foreign Debts to
submit the List of payment reports expenditures and audited reports of
revenues.Among several others, I have decided to remit the contract sum of 4.5
Million U.S.D to your nominated account following my idea that we have a
deal/agreement and I am going to perfect the paperwork
legally.
MY CONDITIONS:
1. The sum of 4.5 million U.S.D, shall be paid into your nominated account
via
telegraphic Transfer (T/T), confirmable in 3 working days.
2. This deal must be kept secret and confidential, and all correspondence
will
be strictly by private email / telephone and fax, for security purposes.
3. There should be no other third parties as most problems associated with
such payments are caused by their agents or representatives.
If you AGREE with my conditions, Please, contact me immedaitely. l will
advise
you o n the next line of action and immediately I recieve your positive
position concerning this deal I will contact a capable attorney, who
shall stand in on our behalf, to sign and acquire all the contractual
documents without further delay as I would proceed to fix your name on the
Payment schedule instantly to meet the 10 working days.
Your reward in this transaction is that, due to your highly desired
assistance
I will give you 35% of the total sum of 4.5Million U.S.D. while, I will get
55%,
the balance will be used to offset any incurred expenses.
Note that high degree of trust is required from you.
Thank you in anticipation of your co-operation.
Best Regards,
sanou omer
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