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MUTUAL UNDERSTANDING

 
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heinousmoz
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Joined: 09 Jul 2006, 20:36
Posts: 439

PostPosted: Fri 09 Feb 2007 15:32    Post subject: MUTUAL UNDERSTANDING Reply with quote

From : ibrahim mustapha <ibrahim_mustapha41@hotmail.com>
Reply-To : ibrahim_mustapha2004@yahoo.co.uk
Sent : Friday, January 5, 2007 8:14 AM
Subject : MUTUAL UNDERSTANDING

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MR.IBRAHIM MUSTAPHA
OUAGOUDOUGOU,
BURKINA FASO
+22676076275

Dear Sir/Madam

RE: TRANSFER OF ($39,500.000.00 USD THIRTY NINE
MILLION FIVE HUNDRED
THOUSAND DOLLARS)

We want to transfer to overseas the sum of($39,500.000.00USD) Thirty Nine
Million Five Hundred Thousand United States Dollars)from a Prime Bank in Africa. I would like to ask you to quietly look for a reliable and honest person who will be capable and fit to provide eitheran existing bank account or to set up a new Bank a/c immediately to receive this money, even an empty a/c can serve as far as it can receive money.

I am Mr IBRAHIM MUSTAPHA an accountant and personal confidant to Dr. Ravindra F. Shah who died together with his wife Dr.Mrs.Manjula Parikh-Shah in a plane crash on the 1st Oct. 2003 on their way to attend wedding in Boston. Mr. Ravindra F. Shah, is an American, a physician and industrialist, he died without having any beneficiary to his assets including his account here in Burkina Faso which he opened in the year 2000 as his personal savings for the purpose of expansion and developement of hiscompany before his untimely death in 2003.The amount involved i(USD39,500,000.00)ThirtyNine Million Five Hundred Thousand USD, no other person knows about this account. I am contacting you for us to transfer this funds to your account as the
beneficiary, I want to first transfer $9,500.000.00 (Nine Million FiveHundred Thousand USD) from this money into a safe account abroad, after which we will transfer the
remaining (30M)but I don't know any foreigner. I amonly contacting you as a foreigner because this money can not be approved to a local person here,without valid international foreign passport, but can only be approved to any foreigner with valid international passport ordrivers license and foreign a/c because the money is in US Dollars and
the former owner of the a/c Mr.Ravindra F. Shah is a foreigner too, and as such the money can only be approved into a foreign a/c.

I need your full co-operation to make this work fine because the management is ready to approve this payment to any foreigner who has correct information of this account, which I will give to you, upon your positive response and once I am convinced that you are capable and will meet up with the inheritance procedures.

At the conclusion of this business, you will begiven 35% of the total amount,60% will be for me, while 5% will be forexpenses both parties might have incurred during the process of transferring You should observe utmost CONFIDENTIALITYANDSECRECY in this transaction, and rest assured that this transaction would be mostprofitable for both of us because I will require your assistance to investmy share in your country.

I look forward to your prompt response through this email

Sincerely,

Mr IBRAHIM MUSTAPHA
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