Beloved - For Your Information (FYI) ..

 

Dear Beloved

 

After a careful and serious thought on the present development, I decided to contact you directly because I do not have anything against your person but with your partners. I am the director Audit Department of World Bank, some time ago your partners approached me during the last mandatory auditing exercise that will facilitate your payment  through a personal friend of mine and requested that I assist them ensure a successful auditing of your payment for immediate remittance of your funds and we all agreed.

 

They wanted to use this strategy to transfer a huge amount of money which according to them and the information available was originally programmed in your name and via your bank account as the rightful beneficiary of the funds; hence they told me that they wanted to use your bank account to transfer the funds out of the country. We reached and agreement that once I recommend your transaction for payment as required, they would give me US$100,000.00 and another US$150, 000.00 immediately the funds is released into your bank  account. But unfortunately immediately they saw that I have successfully recommended and short listed your name among the list of those to be paid, instead of giving me the first agreed deposit of US$100,000.00 as agreed they started avoiding me and resorted to threats. Since I have no other way to protect my interest on the deal I immediately decided to revoke the audit carried on your transaction and withdraw your name among the list of those to be paid and latter released the list without yours.

 

When they discovered that they are no longer making any progress on this subject based on this development they became angry and started bribing other officials to see if they can get another approval to transfer the money to you without success hence I am 100% responsible for the delay and obstructions you have encountered so far on this regard because of their past antecedents and breach of contract. If you are in doubt of what I have just told you, you should go ahead and keep on paying whatever purported charges/fees they asked you to pay and you will find out that they will continue to come up with more and more charges until they render you bankrupt and yet there will be no success.

 

Now that I have finally let the cat out of the bag to allow you see light at the end of the tunnel if you want us to work together, these are my conditions.

 

(i). I will have a total of 20% of the money because it is only both of us that is left now.

(ii). You will assist me to open an account in your country or any other place of your choice where I will transfer my own share upon completion of the wire transfer to your nominated bank account.

(iii) As you can see it will be useless and mere waste of money if you continue with any other person on this transaction hence it is very important I have your assurance promising to execute this deal with me with utmost secrecy and confidentialities this business deserves.

(iv)Your full name, Address, Direct telephone number and occupation is also required: if these conditions are acceptable to you, contact me as soon as possible on; mtomlinson@blumail.org, to enable us commence this transfer arrangement immediately without any further delay.

 

Best Regards.

Mr. Mark Tomlinson.

Audit Department

World Bank Delegations