Mr. JOSEPH LUKHELE
AUDITING AND ACCOUNTING UNIT
WEST AFRICAN ECONOMIC MONITORING AUTHORITY(WEMA)
Dear Professor Jim Devine
I am Mr. JOSEPH LUKHELE , the director, in charge
of auditing and accounting sector of west African
Economic monitoring Authority Lome-Togo in west
Africa. In due respect and regard, I have decided to
contact you on a business transaction that will be
very benficial to both of us at the
endofthetransaction.
During our investigation and auditing in (WEMA) my
department discovered a huge sum of money that was
prepaid and un-re corded for in the books of Accounts.
We discovered that it has been floating since 1997
through 2001 in African development Bank. this is
found out to be over influence on contract payments.
Personally the information is kept secret by me and my
partner to enable the whole plan and ideas profitable
and successful during the time of execution.The said
amount was USD
$14,000,000(fourteenmillionU.S.dollars).
As it may interest you to know, I got your impressive
information through my good friend who works in
chamber of commerce in foreign business relations here
in Lome-Togo. He personally recommended your contacts
from the chambers to me to be viaable and capable to
champion a business of such magnitude without any
promble. Meanwhile the whole arrangements to put claim
over this fund, as a payment of contract executed
since it cannot be withdrawn locally,gets the reguired
approval and transfer this money to a foreign account,
has been put in place and directives and needed
information will be relayed to you as soon as you
indicate your interest and willingness to assits us
and also benefit yourself to
thisgreatbusinessopportunity.
In fact I could have done this alone but because of my
position in this country as a civil servant we are not
allowed to operate a foreign account and would
eventually raise an eyebrow on my side during the time
of transfer because I work in this ministry.This is
the actual reason why it will require a second party
or fellow, who will forward claim as the contractor
and also present a foreign account where the money
would be tranfered into as a payment for contract
executed as it may be after due verification by
designation board.I would not fail to inform you that
this transaction is 100% risk-free.
On smooth conclusion of this transaction, you would be
entitled to 25% sum as gratification,while 5% will be
set aside to take care of expenses that may arise
during the time of transfer and also telephone bills,
while 70% will be for me and my partners.Please, you
have been advise to keep top-secret as we are still in
service and intend to retire from service after we
conclude this deal with you. I will be monitoring the
whole situation here in this ministry until you
confirm the money in your account, and ask us to come
down to your country for subsequent sharing according
to percentages. Previously indicated and further
investment either in your country or any other country
you advise to invest in. All other necessary
information will be sent to you when I hear from you
.I suggest you get back to me as soonaspossiblestating
your wish in this deal.
Yours Faithfully.
Mr.JOSEPH LUKHELE
_______________________________________________________
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