Dr (Mrs) Rose Kologo DGN
General Auditor
Union Economic & Monetary Orient for Africa
(UEMOA)
Ouagadougou Regional Head Office.
Ouagadougou, Burkina Faso. West Africa.
PAYMENT CONFIRMATION:
I am Dr (Mrs) Rose Kologo, the general auditor for Union Economic & Monetary Orient For Africa, my office monitors and control the affairs of all banks and financial institutions in
West Africa as concerned with foreign contract payments. I am the final signatory to
any transfer or remittance of huge funds moving within banks both on the
local and international levels in line to foreign payment settlement.
I have before me list of funds and name of beneficiaries, 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.
Also, some of the enlisted beneficiaries could not be reached neither by telephone nor email.
I am contacting you to strike a deal with you. I can divert a sum of 7.3 Million out of these funds into your receiving bank account in your Country, if you are interested.
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 Parliamentary Committee on Contract Payments / Foreign Debts to
submit the List of payment reports/ expenditures and audited reports of
revenues. Among several others, I can include your name and account details on the payment schedule to remit the sum of US$7.3 Million into your bank account following my idea that we have a deal /agreement and be rest assured that this is going to be done legally.
MY CONDITIONS:
1). The sum of USD$7.3 Million only will be transferred into your nominated bank account by telegraphic Transfer (T/T), confirmable in 7 working days and 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 sundry expenses that may accrue 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 / telephone, for security purposes.
3. There should be no third parties involved.
If you AGREE with my conditions, l 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.
Regards,
Dr (Mrs) Rose Kologo DGN
General Auditor
UEMOA.
