Magnus Cocoa and Coffee Co

West African money mule job, probably majoring in forged cheques and/or money orders.

---------- Forwarded message ----------
From: magnus cocoacompany < magnus_mc1_cocoacompany@yahoo.fr>
Reply-To: magnus_cocoacompany41@yahoo.com
Date: 14-Jan-2007 08:39
Subject: OUR COMPANY SEEKING FOR YOUR PARTNERSHIP
To: magnus_mc1_cocoacompany@yahoo.fr

Magnus Cocoa and Coffee Co.

Ave 10 Rue 5 WilliamsWille,

Abidjan.Cote d Ivoire.

Tel: 00225 08197495.

Fax:00220 20385843.

 

Attn: Dear,Respectful one,

 

We are small new firm engaged in export of goods to overseas outside my country. We have won various small exports contract at one time or the other, recently we were (engaged) contracted to supply cocoa, and dried natural rubber to tire manufacturing companies in Peru, US and Europe, which was successfully done.

 

However, in as much as we are able to successfully carry out these supplies, we experience difficulty remitting our proceeds from the sale of these products home. This is due to the fact that the fiscal policy in my country is very stringent and not favorable. Small firms like ours are not allowed before six months of operation, to open and operate a domiciliary account in foreign currencies abroad through which we would have been able to remit our proceeds home.

 

To this end we seek a foreign company or individuals who we can nominate as our partners to receive our payments in their business/individual accounts on our behalf and in turn send the money directly to us. Thus we are willing to pay the individual or company 15% of the total sum for their assistance. This 15% will not be a loss to us instead we hope to incorporate these costs in our future charges to our prospective customers overseas.

 

Currently we are not able to bring back home our funds totaling USD$ 3,000.000.00 (Three  Million United States Dollars) only in Peru , US and Europe from export we just made.  We therefore solicit your assistance to help remit this money by sending your account details via: bank name, account number and account beneficiary to us so that we can instruct our customers to remit these monies directly to your account, or alternatively the checks will be mailed to you.

 

We also require that you send us urgently your telephone and fax numbers for proper communication prior to any transaction. We are also hoping to build a long time business relationship with you should you be interested. Once we have built our trust on you, we will continue to straighten the Business Relationship. We hope you can be of assistance to our company. We are very much aware of various scams going on all over, and as such we are assuring you that at no time you will be required to pay or transfer funds that you have not received from our customers to us. We are sincerely a legitimate entrepreneur seeking for a trustworthy foreign partner.

 

Looking forward to hearing from you.

 

Regards,

 

Mr. Thamrin Sarudji

DIRECTOR.

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