|
Sent: Saturday, September 01, 2007 11:23
AM
Subject: From:Mr. Lucas Ndebele
Mr. Lucas Ndebele
Johannesburg, South Africa.
Tel:+27 73 476 9940
My
dear:Sir/Madam
TRANSFER OF USD, 25.5 MILLION FOR INVESTMENT.
May I have the pleasure
of introducing myself, I am Mr. Lucas Ndebele, DIRECTOR OF FINANCE AND
ADMINISTRATION in South Africa, Department of Labuor and Land Affairs. I got
your contact information from an International Directory on Lawyer and Tax
Advisors in my request to find a reliable and trustworthy person in whom I can
repose confidence for Colossal International Money Transfer.My aim of sending
this Business Proposal to you is to solicit for your assistance and
co-operation to transfer some huge amount of money into your designated
account overseas.
Therefore, this communication should be held in
high confidence. My colleague and I in the Department of Labuor and Land
Affairs wish to transfer into a safe and secure account overseas, the sum of
US$25.5 Million (Twenty Five Million Five Hundred Thousand United States
Dollars). This money is over-invoiced amount from contract we awarded to
foreign contractors who have been duly paid on completion of their various
contracts. This money right now is in a coded account in the Reserve Bank of
South Africa.
However, by virtue of our position as civil servants, we
cannot acquire this money in our names or the names of companies here in South
Africa. I was therefore asked by my colleagues on trust and sincerity to look
for a reliable international business partner abroad into whose account the
sum of USD, 25.5 Million (Twenty Five Million Five Hundred Thousand United
States Dollars) will be transferred into. We have agreed on the following
sharing ratio if you accept our proposal.
(1). 70% (Seventy Percent)
for us.(2). 25% (Twenty Five Percent) for you the account owner.(3). 5% {Five
Percent} for any expenses incurred in the process.My choice of you in this
transaction is basically hanged on your field and profession as a business
idealist hence this business proposal. If you are interested in this deal, we
will require the following from you in order to effect transfer of the
money:Your private/companys names, address phones and fax numbers. 2 Your
banks name, address, phone and fax number and your account number where the
money will be executed, and then file the letter of claims apply for payments
to your company. For avoidance of doubt, all documents will
be backdated if need be.
Please be informed that we shall commence processing of
claims of payments to you once we are in receipt of the information required
from you, and the money will get into your account within (fourteen) working
days by best means of transfer. Note that this transaction is 100% risk
free.Do acknowledge the receipt of this letter through send me a return mail
indicating your interest. Do not hesitate to ask any questions in respect of
this business proposal. Note. We have made arrangement for the smooth
transaction .
Thanks as I await for your immediately.
Best regards,
Mr. Lucas
Ndebele.
|
|
If you received a similar letter, please ignore it. Do not answer it.
If you do, you will end up on more of the mailing lists used by the
criminals behind this fraud. Read more.... |