Transfer of US$15.5 Million Dollars
I know this email massage will reach you as a surprise, but you need not
to worry as I'm using this as only secured and confidential medium available to
seek for foreign assistance and partnership in a business transaction which is
of a great benefit to both of us. It is with trust that I wish to contact you
on this matter concerning transfer of US$15.5m. I am Mr. Thomo Sipho, formerly,
the CEO and member of the Armaments Corporation of South Africa (ARMSCOR)
Contract Award Committee. Some time ago, a contract was awarded to a
foreign firm in South Africa by my Corporation
The contract was deliberately over invoiced to the tune of US$15.5M.US Dollars. The
over-invoicing
was a deal to benefit from the project. The foreign contractor had completed
the contract and has been paid. I now want to transfer this money to overseas
bank account. I assure you that this transaction is 100% risk free as I have
concluded every arrangement to protect the interest of everyone involved,
Likewise all modalities for the successful transfer of this fund have been
worked out with Ministry of finance and the Reserve Bank of South Africa to
facilitate the remittance of this fund to your designated bank account within
72 hours after your claim has been approved.
For your assistance, you will be offered 30% of the total sum .As i
receive your positive response, i will make a formal application for the
transfer of the funds to overseas bank account. It does not matter
whether or not your company does projects of this nature described here. The
assumption is that your company won the major contract and subcontracted it to
other companies. More often than not, big trading companies or firms of
unrelated fields win major contracts and subcontracts to more specialized firms
for execution of such contracts. Do not feel it strange about this business
proposal, in Africa that is the means big government official get their money for future
hope of their families. Reply to this email address: thomosipho@gmail.com
Best Regards
Mr.Sipho Thomo