ATTN: CEO.
Compliment of the season.
I am the Deputy Director of finance, foreign
payment approval dept. Philipines . My office oversees all
developmental projects financed by Asian Development Bank.
With reference to an introduction and recommendation ofyou by a
friend who works in the Chamber of Commerce and Industry ofManila
, I do hereby; Wish to commence talk with you on a highly
confidential level. After due consultations with mycolleagues, We
have decided to contact you in order to arrange for a possible
transfer of the sum of Five million three hundred thousanddollars
(US$5.300.000.00) into your account. This money is a subjectof an
over inflated {over - invoiced}sum acquired from contractsawarded by
my Agency in the past years.
The original contractors have been paid and allprojects executed by
them commissioned. This over inflated amount cannot bewithdraw
locally from the paying Bank because the contractorsconcerned are
foreign Firms. As a matter of trust, honesty and secrecy, wehave
decided to contact you as to assist us provide an account forthis transaction if you have
accepted to assist and fully participate in this transaction,
The terms of sharing the moneyafter a successful transfer
will be discussed as you indicate your interest in assistingto transfer
this money. Immediately all these information gets to us, wewill then
present every document to the paying bank. Be rest assuredwith our
connections, everything will be through within a short time.After
many years of meticulous services to the government andpeople of our sub region we would not want our image to
be dented. Therefore we expect you to handle this transactionwith utmost maturity by keeping everything secret. I can assure you that if
our instructions are carefully adhered to, there will not beany hitch
Throughout the transaction, there is no risk on yourside, because we
have perfected the deal very well over years.
After the transfer, we will be coming over to your countryfor further
sharing and possible investments.
I'm waiting to hear from you urgently through through yourrespond
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