treat as urgent confidential

From: Dr. Ibrahim George (ibrageorge@indiatimes.com)
Date: Thu May 01 2003 - 07:31:27 EDT

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    FROM :Dr George Ibrahim.
    Chairman Contract Review Panel,
    Abidjan, Cote D'Ivoire.
    Email: ibrageorege@arabtop.net
    Direct tel: 008821688854690

    DEAR FRIEND.

     LETTER FOR URGENT ASSISTANCE ON FUND TRANSFER

    First,i must solicit your strictest confidence in this
    transaction.This by viture of its nature as being
    utterly confidential and TOP SECRET.

    You have been recomended by an associate who assured
    me in confidence of your ability and reliability to
    prosecute a transaction of great magnitude involving a
    pending buisness transaction requiring maximum
    confidence.

    We are top officials of the Federal Government
    contract reveiw panel who are intrested in importation
    of goods into our country with funds which are
    presently trapped here in Cote d Ivoire.In other to
    commence this business we solicit your assistance to
    enable us transfer into your account the said trapped
    funds.

    The source of this fund is as follows:During the last
    regime here of General Rorbert Guei in Cote dIvoire
    some government officails set up companies and awarded
    themselves contracts which were grossly over invoiced
    in various ministries.The government set up a contract
    review panel and we have identified a lot of inflated
    contracts funds which are presently Deposited in a
    BANK here in Abidjan,Cote d Ivoire .

    However,by virture of our position as civil servants
    and members of the panel,we cannot acquire this money
    in our name.I have therefore ,been delegated as a
    matter of trust by my colleagues of the panel to look
    for an overseas patner into whose account we would
    transfer the total sum of USD$25,500,000.00 [TWENTY
    FIVE MILLION,FIVE HUNDRED THOUSAND UNITED STATES DOLLARS].

    Hence we are writting you this letter.We agreed to
    share the money thus:
    [1] 20% FOR THE ACCOUNT OWNER [YOU]

    [2] 80% FOR US [THE OFFICALS]

    It is from the 80% that we wish to commense the
    importation business.Please ,note that this
    transaction is 100% safe and we hope to commense the
    transaction latest seven[7 ]days from the date of the
    receipt of the following information bellow.

    [A] COMPANYS NAME BENEFICIARY OF ACCOUNT.

    [B] YOUR PERSONAL TELEPHONE NUMBER AND FAX NUMBERS.

    [C] BANK ACCOUNT/SORT/ABA/ROUTING NUMBERS
     WHICH THE FUND WILL BE TRANSFERED TO .

    [D]YOUR BANK ADDRESS,TELEPHONE NUMBERS/FAX NUMBERS.

    The above information will enable us commense the
    transfer of this funds into your account in your
    country without delay and also to open an account in
    your name.We are looking forward to doing this
    business with you and solict your confidentiality in
    this transaction.

    Please acknowledge the receipt of this letter using
    the above email address,I will bring you into the complete picture of
    this pending project when i hear from you.

    With Kind regards,
    Dr Ibrahim George Quattara.

     



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