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Subject: Transfer of funds
Engineer Richard Sullivan Shell Petroleum South-Africa. Reply via: richardsullivan4@mail.com Attn: THE PRESIDENT/MANAGING DIRECTOR Dear Sir/Madam, I am Engineer Richard Sullivan, a Director of the Contracts Award and review Department with the Shell petroleum South-Africa. I am contacting you on the business of transferring the sum of US$20,500,000.00.(Twenty Million,five Hundred thousand United States Dollars only) into a safe foreign account and the need is very urgent. I got your contact from the South-Africa Chambers of Commerce and it is with business trust that made me to contact you on this matter. I write to solicit for the transfer of this money into your account. This Money was generated from an over Invoiced contract sum in my corporation. I am contacting you f or your help and partnership for the following t wo reasons: (1) As a civil servant, I am not permitted to own foreignaccounts due to civil service code of conduct. (2) My present financial resources as a civilservant will not be sufficient for me to handle the transfer alone successfully without financial assistance from a reliable foreign partner abroad like you. 20% of this sum would be for you as compensation for using your Bank account in transferring this money, 5% would be used to re-imburse the expenses made by both parties during theprocessing of the transfer which includes,telephone bills, travelling expenses and fees. While 75% is for me. Please note that I will arrange to meet with you immediately after the successful conclusion of thetransfer, the 75% share of mine will be used forinvestment overseas. Your assistance and co-operation is highly needed. I assure you that this transaction is 100% risk free. If you are interested I will require your banking information as mentioned below: 1 . Name to be used as beneficiary and beneficiarys address. 2. Your private and confidential telephon e/ fax number(s)and Cell phone. 3. Your bank name and address, your bank Telephone and fax number(s). 4. Account Number & Routing Number. I hope to conclude this business within the next ten- (10) working days. Looking forward to your anticipated and urgent positive response via e-mail richardsullivan4@mail.com Best regards, Richard Sullivan
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