Ta31
06-03-2004, 02:23 AM
FU AHMED MASSI JAMAL DEPUTY DIRECTOR OF
FINANCE, FOREIGN PAYMENT DEPT, WEST AFRICAN MONETARY
CONTROL BOARD
I received your letter and followed your instructions I gave you my " Bank address, Account number, Account name and your full address" as requested. I've been waiting PATIENTLY for my "sum of Fifteen million three hundred thousand dollars (US$15.300.000.00"
Funny thing is my bank account is still empty.
You sound so sincere and honest. I can't wait to get all that money.
<< snip from my new pal to me >>
FROM THE DESK OF AHMED MASSI JAMAL DEPUTY DIRECTOR OF
FINANCE, FOREIGN PAYMENT DEPT, WEST AFRICAN MONETARY
CONTROL BOARD(W.A.M.C.B) NORTH-WEST REGIONAL OFFICE
BURKINA FASO
Dear good friend,
REQUEST FOR URGENT TRANSFER OF THE SUM OF FIFTEEN MILLION THREE HUNDRED THOUSAND DOLLARS{US$15,300,000.00}ONLY, INTO YOUR ACCOUNT.
Compliment of the season.
I am the Deputy Director of finance, foreign payment approval dept of West Africa Monetary Control Board (WAMCB). North-West Regional office Burkina Faso. My office oversee all developmental projects financed by the Economic Community of West African States (ECOWAS). Within this zone (Burkina Faso, Niger, Mali, Ivory Coast, Ghana and Guinea).
I do hereby, Wish to commence talk with you on a highly confidential level. After due consultations with my colleagues, We have decided to contact you in order to arrange for a possible transfer of the sum of Fifteen million three hundred thousand dollars (US$15.300.000.00)into your account. This money is a subject of an over inflated sum acquired from contracts awarded by my Agency in the past years.
The original contractors have however, been paid and all projects executed by them commissioned. This over inflated amount can not be withdraw locally from the paying Bank because the contractors
concerned are foreign Firms. As a matter of trust, honesty and secrecy, we have decided to contact you as to assist us provide an account for this transaction if you have accepted to assist and fully participate in this transaction, kindly furnish us with the necessary information such as Bank address, Account number, Account name and your full address.
With this information provided, the said sum will be transfer to your account without difficulties. The terms of sharing the money after a successful transfer will be discuss as you indicate your interest in assisting to transfer this money.
Immediately all these information gets to us, we will then present every document to the Bank legally. Be rest assured with our connections, everything will be through within a short time.
After many years of meticulous services to the government and people of our sub region we would not want our image to be dented. Therefore we expect you to handle this transaction with utmost maturity by keeping everything secret. I can assure you that if our instructions are carefully adhered to, there will not be any hitch throughout the transaction, there is no risk on your side, because we have perfected the deal very well over years.
After the transfer, we will be coming over to your country for further sharing and possible investments.
Waiting to hear from you urgently call on my private number 226 23 41 86.
Best regards
MASSI JAMAL AHMED
FINANCE, FOREIGN PAYMENT DEPT, WEST AFRICAN MONETARY
CONTROL BOARD
I received your letter and followed your instructions I gave you my " Bank address, Account number, Account name and your full address" as requested. I've been waiting PATIENTLY for my "sum of Fifteen million three hundred thousand dollars (US$15.300.000.00"
Funny thing is my bank account is still empty.
You sound so sincere and honest. I can't wait to get all that money.
<< snip from my new pal to me >>
FROM THE DESK OF AHMED MASSI JAMAL DEPUTY DIRECTOR OF
FINANCE, FOREIGN PAYMENT DEPT, WEST AFRICAN MONETARY
CONTROL BOARD(W.A.M.C.B) NORTH-WEST REGIONAL OFFICE
BURKINA FASO
Dear good friend,
REQUEST FOR URGENT TRANSFER OF THE SUM OF FIFTEEN MILLION THREE HUNDRED THOUSAND DOLLARS{US$15,300,000.00}ONLY, INTO YOUR ACCOUNT.
Compliment of the season.
I am the Deputy Director of finance, foreign payment approval dept of West Africa Monetary Control Board (WAMCB). North-West Regional office Burkina Faso. My office oversee all developmental projects financed by the Economic Community of West African States (ECOWAS). Within this zone (Burkina Faso, Niger, Mali, Ivory Coast, Ghana and Guinea).
I do hereby, Wish to commence talk with you on a highly confidential level. After due consultations with my colleagues, We have decided to contact you in order to arrange for a possible transfer of the sum of Fifteen million three hundred thousand dollars (US$15.300.000.00)into your account. This money is a subject of an over inflated sum acquired from contracts awarded by my Agency in the past years.
The original contractors have however, been paid and all projects executed by them commissioned. This over inflated amount can not be withdraw locally from the paying Bank because the contractors
concerned are foreign Firms. As a matter of trust, honesty and secrecy, we have decided to contact you as to assist us provide an account for this transaction if you have accepted to assist and fully participate in this transaction, kindly furnish us with the necessary information such as Bank address, Account number, Account name and your full address.
With this information provided, the said sum will be transfer to your account without difficulties. The terms of sharing the money after a successful transfer will be discuss as you indicate your interest in assisting to transfer this money.
Immediately all these information gets to us, we will then present every document to the Bank legally. Be rest assured with our connections, everything will be through within a short time.
After many years of meticulous services to the government and people of our sub region we would not want our image to be dented. Therefore we expect you to handle this transaction with utmost maturity by keeping everything secret. I can assure you that if our instructions are carefully adhered to, there will not be any hitch throughout the transaction, there is no risk on your side, because we have perfected the deal very well over years.
After the transfer, we will be coming over to your country for further sharing and possible investments.
Waiting to hear from you urgently call on my private number 226 23 41 86.
Best regards
MASSI JAMAL AHMED