John Tolofe - jtolofe@gmail.com
Posted: 03 October 2020
from: Nindya Sari <nindya.s@ub.ac.id>
reply-to: jtolofe@gmail.com
date: Sep 30, 2020, 3:40 PM
subject: John Tolofe
mailed-by: gmail.com
signed-by: ub-ac-id.20150623.gappssmtp.com
Sir/Madam,
Peace be unto you. I pray this message will get to you in good health
amid the corona-virus pandemic.
I privately got your recommendation from your national galleria and
with trust and confidence I am contacting you with Urgent,
Confidential and Befitting business proposal. I was assigned by two of
my colleagues to seek for a foreign partner who will assist us in
providing a convenient foreign account in any designated bank for the
transfer of$135,500,000.00 pending on our arrival in your country for
disbursement accordingly. We are civil servants and at retirement
period/age in the next couple of months hence we have decided to seal
this deal NOW.
This amount resulted from a deliberate over-invoiced Contract Value
awarded by our ministry - The Federal Ministry of Agriculture and
Rural Development (FMARD) to an expatriate Company (American Machinery
Inc) for supply of Agricultural Tractors and other Agricultural
Machinery). The contract was executed and payment made to the
expatriate Company, remaining the over-invoiced amount of $135.5
million, which we want to transfer NOW in your favor for disbursement
among ourselves. The transfer of this money can only be possible with
the help of a foreign Partner who will stand or to be presented as the
beneficiary of the fund.
As a government official, we are not allowed to operate foreign
accounts or to make foreign trips outside on official duty, hence the
need to contact foreign partner (you). We have agreed that 35% of the
total sum will be for you for providing the account while 5% will be
set aside for the expenses incurred during the cost of transfer of the
fund into your account while 60% will be reserved for us.
We hereby solicit for your assistance in providing a convenient
offshore account where this fund would be transferred immediately. We
intend coming over there once we are retirement from active service
cum on the completion of this transfer to secure our own share of the
money. For security reasons we demand that you keep his proposal and
the entire transaction to yourself alone.
Be rest assured that the transaction is 100% risk free, therefore we
require you to mail us the followings details, name and address and
Banking Coordinates. I am on standby to give more details as you may
require.
Note that the particular nature of your company's business is
irrelevant to this transaction. If this transaction interests you,
your urgent response will be appreciated via E-mail jtolofe@gmail.com
Looking forward to hearing from you soonest.
Regards,
John Tolofe
reply-to: jtolofe@gmail.com
date: Sep 30, 2020, 3:40 PM
subject: John Tolofe
mailed-by: gmail.com
signed-by: ub-ac-id.20150623.gappssmtp.com
Sir/Madam,
Peace be unto you. I pray this message will get to you in good health
amid the corona-virus pandemic.
I privately got your recommendation from your national galleria and
with trust and confidence I am contacting you with Urgent,
Confidential and Befitting business proposal. I was assigned by two of
my colleagues to seek for a foreign partner who will assist us in
providing a convenient foreign account in any designated bank for the
transfer of$135,500,000.00 pending on our arrival in your country for
disbursement accordingly. We are civil servants and at retirement
period/age in the next couple of months hence we have decided to seal
this deal NOW.
This amount resulted from a deliberate over-invoiced Contract Value
awarded by our ministry - The Federal Ministry of Agriculture and
Rural Development (FMARD) to an expatriate Company (American Machinery
Inc) for supply of Agricultural Tractors and other Agricultural
Machinery). The contract was executed and payment made to the
expatriate Company, remaining the over-invoiced amount of $135.5
million, which we want to transfer NOW in your favor for disbursement
among ourselves. The transfer of this money can only be possible with
the help of a foreign Partner who will stand or to be presented as the
beneficiary of the fund.
As a government official, we are not allowed to operate foreign
accounts or to make foreign trips outside on official duty, hence the
need to contact foreign partner (you). We have agreed that 35% of the
total sum will be for you for providing the account while 5% will be
set aside for the expenses incurred during the cost of transfer of the
fund into your account while 60% will be reserved for us.
We hereby solicit for your assistance in providing a convenient
offshore account where this fund would be transferred immediately. We
intend coming over there once we are retirement from active service
cum on the completion of this transfer to secure our own share of the
money. For security reasons we demand that you keep his proposal and
the entire transaction to yourself alone.
Be rest assured that the transaction is 100% risk free, therefore we
require you to mail us the followings details, name and address and
Banking Coordinates. I am on standby to give more details as you may
require.
Note that the particular nature of your company's business is
irrelevant to this transaction. If this transaction interests you,
your urgent response will be appreciated via E-mail jtolofe@gmail.com
Looking forward to hearing from you soonest.
Regards,
John Tolofe