Dear friend, Having consulted with my colleagues and based on the information
gathered from our Accounts Department, I have the privilege to request for your assistance to transfer the sum of $38,600,000.00 (Thirty eight million, six 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 through our bank. This action was however intentional and since then the fund has been in a suspense account at The Bond Financial Services Group. 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 incident to the transfer. The transfer is risk free on both sides. I am an accountant with the Bond Financial Services Group and can guarranttee you that the money must be paid. The process requires setting up a ficticious company which will have you as its General Manager and also cook up a contract for which the payment is to be made. forward all the necessary documentations to the various government parastals for authorisation and immediately authority to remmit is issued to the paying bank, the funds will be in your account within 7 banking days. This can be pulled off as we have setup all modalities to ensure the smooth takeoff of this process and the only thing we need now is your account where we can transfer this funds and success is guarantteed. We will furnish you with a breakdown explaining, comprehensively what we require of you. The business will take us ten (10) working days to accomplish. Please signify your interest by replying immediately Please reply urgently. Best regards ebenebe anthoney [EMAIL PROTECTED] __________________________________________________________________________________________________ Shop online for gifts on Malta's favourite website - http://shop.di-ve.com
