From:
[email protected]
To:
[email protected]
Date: 18 Aug 2009
DEAR TOM,
I ACKNOWLEDGE RECEIPT OF YOUR EMAIL IN RESPECT OF YOUR INTEREST AND WILLINGNESS TO ASSIST US AND PLAY A FACILITATING ROLE IN THE EXECUTION OF THIS MUTUALLY BENEFICIAL TRANSACTION.
MY COLLEAGUES AND I ARE TOP LEVEL OFFICIALS AND WE HAVE USED OUR OFFICIAL POSITIONS TO OVER INVOICE BUDGETARY ALLOCATIONS IN THE SUM US$25.5 MILLION.WE WOULD HAVE EFFECTED THIS TRANSFER OURSELVES, BUT OUR CIVIL SERVICE CODE OF ETHICS PREVENTS US FROM OPERATING FOREIGN ACCOUNTS.THIS EXPLAINS WHY WE HAVE TO COLLABORATE WITH A RELIABLE FOREIGN PARTNER IN THE EXECUTION OF THIS TRANSACTION.THESE FUNDS ARE NOT UNDER OUR DIRECT CONTROL, CONSEQUENTLY CERTAIN STATUTORY REQUIREMENTS WOULD HAVE TO BE FUFILLED BEFORE THE FUNDS CAN BE TRANSFERRED INTO THE DESIGNATED BANK ACCOUNT OF OUR FOREIGN FACILITATOR.
TO PROCEED I WOULD WANT YOU PROVIDE ME WITH THE FOLLOWING INFORMATION:
THE NAME, ADDRESS, TELEPHONE AND FAX NUMBER OF THE COMPANY YOU WOULD PREFER TO USE FOR THIS TRANSACTION.
THE ABOVE INFORMATION WOULD BE USED TO PROCESS THE NECESSARY DOCUMENTS AND OFFICIAL APPROVALS THAT WOULD FACILITATE THE TRANSFER OF THE FUNDS INTO THE DESIGNATED BANK ACCOUNT OF A RELIABLE FOREIGN PARTNER.IT WOULD ALSO BE SLOTTED IN THE FEDERAL MINISTRY OF FINANCE (F.M.F) SCHEDULE OF TELEX TRANSFER PAYMENTS APPROVED FOR THE FOURTH FISCAL QUARTER OF THE YEAR 2009.
I WANT YOU TO CALL ME ON MY TEL NUMBER 234-1-7760658 IMMEDIATELY YOU RECEIVE MY EMAIL TO FACILITATE MORE DETAILED DISCUSSIONS ON THE PROPOSED TRANSACTION.
I WOULD BE EXPECTING YOUR CALL.
BEST REGARDS.
RAGONE.