Hello xxx,
Thank you for your response to my email and also your
willingness to do this business with me. I will use this means to explain
to you the full detail and procedure for the transaction as well to
assure you that this transaction is 100% risk free and legitimate.
As I promised you in my last email that I shall send the details of
the transaction before we can move further to get the money wired to
your bank account, I will like to summarize the details of the
transaction as follow.
There is an outstanding contract payment of USD$35,000,000.00 (Thirty
Five Million United States Dollars Only) pending with Hong Kong
Highways Department (HKHD) and this contract fund was an over-invoiced
contract which the main contract value had been paid to the original
foreign contractor that executed and completed the contract in 2006.
Now there is an outstanding contract payment of USD$35,000,000.00
(Thirty Five Million United States Dollars Only) originated as
inflated amount since the original foreign contractor has been paid
his actual contract amount of $250,000,000.00 (Two Hundred and Fifty
Million United States Dollars Only), because we did not inform him
that we had inflated his contract fund to the tune of $285,000,000.00
(Two Hundred & Eighty-Five Million United States Dollars Only).
The Hong Kong government wants to review and offset all overdue
payments on contracts awarded since May 1998 to June 2009. So we
decided to contact and seek for your assistance and cooperation in
transferring the over-invoiced amount (USD$35,000,000.00).
What we have decided to do is to work with you and thereby present you
or your company information as a sub-contractor to the original
contractor that executed the contract fund and I shall get all legal
documents that will certify you as a sub-contractor to the foreign
contractor that executed the contract. As soon as the documents are
obtained to certify you as a sub-contractor, we shall submit it to the
Hong Kong government to process the payment of the fund into your bank
account. The fund will be kept with you and we will invest it into a
very profitable business where we will be making at least 10% profit
annually, we will keep the profit and share it together.
I want to inform you that we have accepted your offer and we are
ready to work with you in as much as you are willingly to follow our
direction for the success of the transfer into your bank account. I
consequently request your maximum assistance and approvals to
facilitate the transfer of the above funds from Central Bank of Hong
Kong (CBHK), where these funds are deposited.
Please I will advise you to send to me your full details as stated
below as to indicate your wiliness into this business transaction and for
the preparation of the backup documents and approvals that will present
you as the sub-contractor..
1) Bank Name & Address
2) Bank phone/fax numbers
3) Bank Swift Code or Routing Number
4) Account number and Account name
5) Your full name and address
6) Please send to me also your direct Telephone and fax
7.) Copy of your international Passport
I want you to be rest assured that all arrangements have been
perfected towards a successful conclusion of this noble transaction.
All we need from is your total commitment that the trust we have on
you will not be betrayed and you will not betray us when the
fund is finally transferred into your nominated bank account .We will
obtain all the necessary approvals that will make you the original
beneficiary of the fund. After all the approvals are obtained, then
we will arrange for a meeting and discuss the actual date the fund
will be in your account. After the meeting, we will submit all the
documents/approvals obtained in your name/company name to appropriate
authority for payment.
Please note that you do not need to worry because all the people
involved in this deal are top government officials and Always remember
that I have been handling such transaction in the past so we will not
have any difficulty in this transaction and it is 100% risk free. In
conclusion, I guarantee that this operation will be executed under a
legitimate arrangement that will protect us from any breach of law but
please keep this to yourself alone until the fund is finally
transferred to your nominated bank account, because we do not want
anyone to know our involvement until the fund is approved and finally
transferred into your account.
I wait your prompt response.
Best Regards,
Mr. Wallace Zoltan