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From: Danny Jordan < danny.jordan2010@att.net >
To: dannyjordaan2010@yahoo.com
Sent: Thu, November 18, 2010 2:24:07 PM
Subject: Please get abck to me
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Dr Danny Jordaan
E-Mail: dannyjordaan2010@yahoo.com
Cape Town, South Africa.
Attention: The Director/Ceo.
STRICTLY PERSONAL
I am the Chief Executive Officer of the 2010 FIFA World Cup Organising Committee South Africa I have decided to send forth this proposal to you after some due deliberation hoping it will appear interesting to you to participate in especially in this period of Global Credit Melt-Down. I have in my possession the sum of US$15.5M, (Fifteen Million Five Hundred Thousand United States Dollars). The above fund which is now in a Government suspense account of a recent contract awarded to a foreign firm for supplies of raw materials for the Construction of the 2010 FIFA World Cup facilities.
This is in pursuant to the terms of our agreement under the International Monetary Fund (I.M.F.) and Paris Club debt servicing program to pay out all outstanding debts owed to foreign firms after the 2010 FIFA World Cup. I now seek your assistance for the easy transfer of the over-invoiced (surplus) amount as the beneficiary.
And also in recognition of your personal executive profile and investment opportunities available in your country. At this juncture, I want to present you or your firm as the original Contractor / Beneficiary of the above fund to enable me put claim on the above sum. I will manipulate and authenticate the payment to you or your firm. I am assuring you that it is 100% risk-free transaction because all the necessary arrangements have been made.
Finally, I have agreed to give you 30% of the fund due to your assistance, 5% to be set aside to cover any expenses made by both parties during the transaction. While the remaining 65% will be for my investment in your country under your supervision. If satisfied with this proposal, kindly notify me by telephone or send a mail so that I can furnish you with more details on how the transaction will be done. I will be with you in person before the fund arrives in your account.
Please note that this is highly confidential and should be treated as such
sincerely yours
Dr Danny Jordaan |
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