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Date: Thu 18 Feb 2010
E-mail: rosborne@switched.com
The dear sir
We write, we ask you about condescension on a reshaping of means for the sum of ten millions five hundred thousand US dollars ($10.5M USD) which we wish to secure safe abroad under your management for investments.
Differently, we would like, that you have received the specified means from our name. Means have been received eventually from projects offered by foreign firms to my department, and now actual cost of the contract has been paid in original executors of projects, and on the rest at a rate of the specified sum, we basically have met with approval to translate abroad.
Now I work as the director of projects in Department mineral and energy here, in Pretoria, Southern Africa. I have the power and statements of the partners participating in the transaction on negotiations appropriate indemnification for the participation, and I offer for 30 percent though we also offer that we will receive 60 percent and 10 percent will be intended for the purposes of the taxation and �������������� expenses which will take part before and after funds has approved and has transferred to your account.
It undertaking has the minimum risk factor of you under condition of the relation to it with the maximum discretion. I advise to you to communicate with me by e-mail (rosborne@switched.com) at present if you interests and as soon as we I will inform you my phone number. I look forward to hearing from you
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Dear Friend
I got the mail you sent with regards to my fund transfer and investment proposal. I am sorry for my late reply to your mail. I was a little bit sick from flu. I am okay now and that is why I am replying you This is a right step towards the right direction as there is no risk involved. I will take a little time to explain and give an example of how this organized deal/transaction works, how it originated, how we will go about it and what is expected of you.
We awarded a contract to one company in the USA to supply mining equipment and computer optimization facilities to our department/government sometime in 1998. The original value of the contract/supply that foreign contractor/company from USA quoted/costed was USD$80M. That is the charge they gave our department for those equipment. Usually before we give quotation out to the government for approval, we have to negotiate the cost first with the intending supplier. The negotiation/agreement we had with the company before the contract was executed is that they will either bring down their cost, or give us discount or to give us some money out of the total sum as the people that will pressurize the government to accept the quotation and award the contract of supplying to the equipment to the government. They have to accept any of the above mentioned condition before we can send the quotation to the government for approval. In Africa you just have to use your position while in g
overnment to make an extra money or acquire wealth as much you can as the salary won't be able to take your needs.
In this case agreed that before we will tender their quotation or award the contract of supplying the equipment to our government, that they must inflate the quotation officially to the tune of USD$90.5M. Which means USD$80M belongs to them while the additional USD$10.5M belongs to us. This was the condition I and my colleagues in the CONTRACT AWARD COMMITTEE gave to the US company then before we could push their proposal to the government for acceptance to supply. The contract was finally executed and the company was paid off their USD$80M and they have left since 1999 leaving the balance of USD$10.5M which is what we want to claim now and transfer it out through your assistance for investment. The reason why the whole USD$90.5M was not paid entirely to the company so that they will in turn settle us as we agreed is that we do not trust that if the funds go into their account by then that they will respect our gentlemen agreement with them because we suspect that their f
inancial director is a wicked person and looks somebody that will deny us in the future if we send that our money in to their account. We were still young directors then as such we were not too comfortable with them and we are were also careful.
What we now did in order to get our own USD$10.5M through our on method in the future was that we influenced the contract review and payment commission then not pay them fully and to let them know that we need a period of one year or two years to use their equipment in order to know if it will last or not before they can get the balance of USD$10.5M.But the contract payment committee do not know that our real intentions is to claim the money on our own in the future using all the relevant documents and procedures of claim as we are in charge. We would have claimed it for so many years now but our government stopped the payment of foreign contractors outstanding for some time now claiming that there is money. But the present regime/government has now issued a circular to our department to request contractors that their funds are been withheld by the government for some years now to come up for settlement/payment. Because of this we feel this is now our opportunity to claim
this our money now and we cannot do this on our own except with assistance of a foreigner or a foreign company hence we contacted you. We cannot do it with the original contractor as one their finance director then seems like someone we cannot trust with our money and thus we do not want link them up for this transaction. The whole process will take about two weeks for the funds to be confirmed into your account if you cooperate with us fully. We are aware of what is happening with huge money transfers these days as such we will have to legalize all the documents according to all international money transfer regulations so that it won't be misinterpreted as criminal funds or an illegal funds by the your government when the funds comes into your account. That is why we will engage the services of a reputable attorney here to legalize all documents concerning the transfer and transaction. We are enlightened and highly exposed officials as such we will not take any chances or
make any mistake. Just relax your mind, get focused and committed in it so that we will achieve maximum success.
If you accept now all we need to do is for you to send us Your name and address, your company name if any but if you don't have a company we will coin a name but you will give us any address in your country so that we can use it in the document as the company address as we intend to register o company here on your behalf. Nobody is coming to verify if the company has an address there or not as we will use another South African Address to add as it branch here. Your bank account details were you want the funds to be transferred into. That is all we need from you. When the certificate of incorporation certificate comes out, we will now use it to apply for transfer approval of the said funds through the relevant government departments involved. We do have our contacts in all the departments and added to that is an attorney that we will pay to do all these on our behalf. As soon transfer approvals are gotten then the reserve bank or whichever government paying bank will have no
option than to transfer the funds to any of your nominated account After the funds is confirmed in your account we will resign from our department and come over to your country for sharing and investment of the money under your management. That is it for now. I will give you further details concerning the transaction. I will appreciate you give me answers to the following questions below before we start.
1 Do you think you are credible enough to handle this transaction and do you think your bank account is also credible and functionally ready to receive the funds when transferred into it?
2 Have you done this kind of transaction before or received huge amount of money from outside your country?
3 Can you be able to transfer money out of your country to any other country without much hassle.
4 Can you be able to invest our own share of the funds for us in a good venture, if yes what kind of investment are you looking at? We have real estate and investment in stocks in mind, is it okay in your country presently?
5 Can we be able to visit you in your country as soon as the funds is transferred to your account for us to discuss modalities on how we can invest my own share.
6 Can you be able to travel down here to South Africa to meet with us or to any part of Europe the purpose of this transaction if there is need for it.
7 Are you okay with the percentage offered to you in the proposal?
8Are you sure you won't betray us as soon as the funds comes into your account by sitting on the money taking undue advantage of the conditions at which the funds came into your account?
9 Will you be prepared to be taking directives from me and my partners from time to time and observe the utmost confidentiality that is required in the transaction until we conclude and succeed without taking laws into your hands and letting any other person to know about it?
10 Which country are you from originally and were are you residing presently?
11What is your occupation and position in your company?
12 Send me your direct tel number please.
13 Let me have your official name so that I can address you with it.
The moment I get answers and clarifications on the above and also your assurance to do the transactions, then we can start off. I do hope you understand the reason why I have to ask for all these. The reason is that this is a divine opportunity by God for us to make money as such we do not want to enter into the wrong hands so that we don't regret it. That does not mean that we don't trust you, NO but we am trying to make sure that you are 100% capable to handle to handle the transaction.
Having explained the situations, I will appreciate you let me know your opinion so that we can go over to the next stage. Do please be contacting me on this our new mail box (robertosborne@live.com). This instruction should be strictly adhered to. May God bless you as I await your reply?
Regards
Mr Robert Osborne |
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Robert Osborne <robertosborne@live.com>
Дата: 01 Фев 2010 13:24:01
Тема: From Robert Osbore. Reply Needed. Thanks
We got the mail you sent and the contents well understood. As a matter of our laid down procedure for the transaction you are required to answer the questions below in their order from 1 to 13 before we can discuss further or go over to the next stage and then reconfirm your details once more. Do please bear and comply with us as we are just trying to be very sure of your capability and ability.
1 Do you think you are credible enough to handle this transaction and do you think your bank account is also credible and functionally ready to receive the funds when transferred into it?
2 Have you done this kind of transaction before or received huge amount of money from outside your country?
3 Can you be able to transfer money out of your country to any other country without much hassle.
4 Can you be able to invest our own share of the funds for us in a good venture, if yes what kind of investment are you looking at? We have real estate and investment in stocks in mind, is it okay in your country presently?
5 Can we be able to visit you in your country as soon as the funds is transferred to your account for us to discuss modalities on how we can invest my own share.
6 Can you be able to travel down here to South Africa to meet with us or to any part of Europe the purpose of this transaction if there is need for it.
7 Are you okay with the percentage offered to you in the proposal?
8Are you sure you won’t betray us as soon as the funds comes into your account by sitting on the money taking undue advantage of the conditions at which the funds came into your account?
9 Will you be prepared to be taking directives from me and my partners from time to time and observe the utmost confidentiality that is required in the transaction until we conclude and succeed without taking laws into your hands and letting any other person to know about it?
10 Which country are you from originally and were are you residing presently?
11What is your occupation and position in your company?
12 Send me your direct tel number please.
13 Reconfirm your official name so that I can address you with it.
The moment I get answers and clarifications on the above and also your assurance to do the transactions, then we can start off. I do hope you understand the reason why I have to ask for all these. The reason is that this is a divine opportunity by God for us to make money as such we do not want to enter into the wrong hands so that we don’t regret it. That does not mean that we don’t trust you, NO but we am trying to make sure that you are 100% capable to handle to handle the transaction.
Having explained the situations, I will appreciate you let me know your opinion so that we can go over to the next stage. . May God bless you as I await your reply?
Regards
Mr Robert Osborne |
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