An invitation to commit fraud.
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 $20,500,000.00 (Twenty
million,Fivehundred 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
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
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.
if you find this proposal acceptable,we shall require
the following documents:
(a) your banker's name, telephone, account and fax
(b) your private telephone and fax numbers
-for confidentiality and easy communication.
(c) your full name and address.
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 reply urgently with this email: email@example.com
Mr Kelvin Momoh