||From: "Mrs. Tumi Makgabo" <email@example.com>
Date: Sat, 17 May 2014 10:32:20 +0200
Subject: Investment Assistance
FROM:MRS. TUMI MAKGABO
ACCOUNTANT LOCAL ORGANIZING
AWARD COMMITTEE, CSA: SALOC 223
SMITH AVENUE TABLE VIEW CAPE TOWN
I write to introduce this urgent/important business opportunity to you Irrespective of the fact that we have not seen or known each other before believing that it will be of immense benefit to both of us. Your contact information came to me from your country's trade journal during my search for a reliable and God fearing person that can assist me and I quite believe on my own that you can be of great help in this regard even if I am not acquainted to you before. Let me formally introduce myself. I am Mrs. Tumi Makgabo Accountant Attached to the 2010 Local Organizing Committee in the Republic of South Africa.
As you ought to know, our country just concluded 2010 FIFA soccer world cup which gave us a lot of projects and business opportunities for the past 4 years.
Meanwhile, my colleague and I as a committee in charge of completion of most of the NEWLY BUILT STADIUMS. We need your assistance to transfer and secure in your overseas account the sum of US$105.700, 000.00 (One Hundred & Five Million Seven Hundred Thousand United States Dollars) which is an over-invoiced amount from the completion of the contract. This amount is currently in a coded account in the National Treasury of South Africa because the original contract sum of US$930,618,000.00 has been paid to the foreign and local contractors that executed the projects. However, by virtue of our position as members of the South African Local Organizing Committee (SALOC) in charge of various contracts, we are not allowed to operate foreign accounts or acquire the over-invoiced amount in our names here in South Africa. Therefore, I have the mandate of my colleague to arrange with you as a foreign partner so that the US$105.700 000.00 (One Hundred & Five Million Seven Hundred Thousand United States Dollars) will be transferred to any of your personal or company bank account overseas. I have decided to remit this sum following my idea that we have a deal/agreement and I am going to do this legally.
1. You will give me 50% of the contract funds as soon as you confirm it in your designated bank account. And you will take 50% of the total sum for your assistance.
2. This deal must be kept secret forever, and all correspondence will be strictly by email / telephone, for security purposes.
3. You will help me to invest the fund in your country.
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 three days mandate. And I will quickly fly to your country to enable us share the fund in accordance with the agreed terms. If you have the interest to handle this deal with me, kindly reverse to me urgently and we shall discuss in further details, also endeavour to send me your contact information for immediate communication. You can contact me on my direct telephone number +27739587041 or Email Address below (firstname.lastname@example.org)
Thank you for your anticipated co-operation
Mrs. Tumi Makgabo
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