Telegraphic Transfer (T/T) in 7 working days

from:		Brunel Marie-Catherine <marie.brunel@ac-aix-marseille.fr>
reply-to:		AbderRaoufCha@qq.com
to:
date:		20 September 2014 22:03
subject:		Telegraphic Transfer (T/T) in 7 working days

Mr Abder-Raouf Chaabouni
Operations Officer
Tunisian Qatari Bank.


Payment Confirmation

I am Mr Abder-Raouf Chaabouni, operations officer, Tunisian Qatari Bank herein Tunisian; my office monitors and controls the affairs of all the transactions in the Bank concerned with foreign contract payments. I have before me list of funds, which could not be transferred to some nominated accounts as these accounts have been identified either as ghost accounts,unclaimed deposits and over-invoiced sum etc.

As it is my duty to recommend the transfer of these surplus funds to the Government Treasury and Reserve Accounts as unclaimed deposits, I have the opportunity to write you based on the instructions I received two days ago from the Committee on Contract Payments / Foreign Debts to submit the List of payment reports/expenditures and audited reports of revenues. Among several others, I have decided to remit the contract sum following my idea that we have a deal /agreement and I am going to do this legally.


MY CONDITIONS

1. The sum of USD$8,200,000 Million only will be transferred into your nominated account by telegraphic Transfer (T/T), confirm-able in 7 working days. After you have confirmed the transfer of the funds into your account, 35% out of the whole sum will be for you, 10% for any expenses that may arise during the transaction while 55% will be for me.

2. This deal must be kept secret forever, and all correspondence will be strictly by email for security purposes.

3. There should be no third parties as most problems associated with fund release are caused by agents or representatives.


If you AGREE with my conditions advise you on what to do immediately and the transfer will commence without delay as I will proceed to fix your name on the Payment schedule instantly to meet the seven working days mandate. I will need you to provide the following information urgently to enable my attorney start the processing of all the relevant legal documents for the fund remittance.


1)Full Name:

2)Address:

3)Tel:

4)Age:

5)Sex:

6)Occupation Status:


I assure you that, this transaction will be executed under a legitimate arrangement that will protect you from any breach of the law both in your country and here in Tunisian once the fund is transferred to your Bank account. Kindly reply to my private email address ( AbderRaoufCha@qq.com ) showing your seriousness and willingness to champion this business transaction with me in utmost understanding.

I will forward the original copy of my passport once I receive your interest in this gesture.

Waiting for your soonest response

Mr Abder-Raouf Chaabouni
Operations Officer
Tunisian Qatari Bank