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Miss Young

Hello, I am Miss Young. I received the following email. It is a socalled "Advance Fee Fraud" letter, where I am promised millions for my assistance. These stories are all lies, and if I respond, sooner or later I will be asked to pay a fee. If I pay, another fee will quickly come up, and it will continue that way until I give up or run out of money. I will never see the millions, because they never existed.

If you received a similar email, you should go to the homepage to read more about 419 fraud.

Mr
From: makhaya makhaya <mailto:makhayamakhaya0a2@hotmail.com>
Sent: Monday, September 17, 2007 1:42 PM
Subject: Dear Partner

Mr. Makhaya Lidovho
# 407, Jan Smut Ave,
Johannesburg
South Africa.
Tell + 27-83 5312053
-------------------------------
Private/Confidential
-------------------------------
Dear Partner,
Request for Confidential Business Relationship

First, I must solicit your confidence in this transaction. I am a high placed official working with Department of Finance (& Economic Affairs), in Cape Town South Africa. I and two other colleagues are currently in need of a silent foreign partner whose identity we can use to transfer the sum of twenty Six Million Five Hundred Thousand U.S. dollars. This fund accrued legitimately to us as commission from foreign contracts, through our private connections.

The fund is presently waiting to be remitted from ABSA bank here in South Africa to any overseas beneficiary confirmed by us as associate/receiver. By virtue of our positions as civil servants in my country, we cannot acquire this money in our names. Because as high placed civil servants, we are not allowed by the civil service code of conduct to own or operate bank accounts outside of our shores. On the other hand, it is not safe for us to keep the money here due to unstable political environment.

I have been mandated as a matter of trust by my colleagues, to look for an overseas silent partner who could work with us to facilitate transfer of this fund for our mutual benefit, hence the reason for this email.

What I am requesting from you is :( 1) to be our silent partner and receive the funds as the sole benefactor to the contract amount which we shall secure all legal documentation to authenticate our claim. (2) Provide a private telephone and fax number for easy communication under your control. (3)Receive the funds as the beneficiary; take out your commission and keep the rest of the money until I arrive there to meet you after the transfer is completed.

My proposal is that after you receive the funds, it would be shared as follows: (1) 15% to you as commission for your co-operation and assistance in facilitating the transfer, while the remaining 85% belongs to me and two colleagues. You will be free to take out your commission immediately after the money hits your country. Since our objective is to invest the money in a foreign country, it would be appreciated if you could also help us with advices and direction on investing into profitable ventures in your country.

However, this is optional, and if it is not convenient for you to further assist us with investing the money, we can end our cooperation after you make available to me our part of the money. The transaction, although discrete, is legitimate and the money will be transferred successful with all necessary back-up official documents showing legitimate source/origin of fund. The transfer will be effected within a period not longer than two Weeks as soon as we reach an agreement and you furnish me with a suitable response indicating your interest for processing the transfer.
 
I plead with you on one issue, whether you are interested or not, kindly do not expose this information to any one else.

I confirm that the transaction is legitimate and without any risks either to us or yourself. Please, give me your response immediately by return mail through my alternative email address: makhayaliidovho@aol.co.uk

Yours Faithfully,
Makhaya Lidovho (Mr.)
Mr
Sent: Tuesday, September 18, 2007 11:14 AM
Subject: Please go through carefully, fill the form and send it back

From     Makhaya Lidovho
  
After long deliberation by the members of the
Committee, I then Undersigned have been nominated to continue discussion with you until the completion of this mutual beneficial project.
  
In brief, for us to initiate this said transaction properly, we need to File in an application/claim to the Department of Mining & Energy to Legalize all documentation and make this project 100% risk free, thus it Would not be viewed as terrorist money, Laundering money and drug money.
 
Consequently, we want to front you as the new beneficiary of the said sum for the purpose of legalizing the transaction, we shall procure the appropriate documents by incorporating any name you will give as an existing company over here in South  Africa; we are going to register the name as a contractor here in our various government Departments.

Kindly retype the letter of claim on your official company letter documents and send back to my office for us to commence this transaction with immediate effect. But if you do not have a company you can retype it on a plain sheet of document and send it by attachment.
 
The key to the success of this transaction is the letter of claim that I am waiting for because without the claim letter we cannot start securing all the legal documents to authenticate this transaction.
Please, endeavor to call me immediately on my direct line, +27 83 531 2053 as soon as you are in receipt of this message for me to bring you into the complete picture of this mutual beneficial transaction as well as to intimate you on how we have put machinery and the modalities in place to achieve this goal in Between 1 -2 weeks.

I await your urgent response as time is of great essence to this transaction.
 
Thank you and God bless.
 
Dial the below numbers directly as seen
 
Tel: + 27 83 531 2053  
 
  
========================================================================
  
Instruction: Please retype the letter below into your official company letterhead and send it to me by fax immediately. Don't forget your signature on the space provided for it with company stamp/seal and your private telephone and fax numbers affixed to it.
=========================================================================
  
The Director,
Accounts /Audit Dept.
Ministry of Mining & Natural Resources
 
Oranje Nassau Building,
 
Schoeman Street, Pretoria
South Africa.
 
Sir
 
LETTER OF CLAIM
RE: CONTRACT No.: MNR/DME//0765/SA03 AMOUNT:
US$26,500,000:00 (Twenty Six Million Five Hundred Thousand, UNITED STATES
DOLLARS ONLY)
 
I,
.............................................................................
  
The Managing Director of the above company, do hereby claim amount due in respect of the above contract, whose particulars appear below:
 
A. Date of award of Contract... December 12, 2003
 
B. Date of Completion of Contract... March 31,
 2004
 
C. Value of Contract...... US$26,500,000.00
 
D. Contract
 Number.....
 MNR/DME//0765/SA03
 
E. Contract Location(s)........ Ministry of Mining & Natural Resources Cape Town
 
I am therefore, on behalf of my company, requesting
for the payment of the above contract value to be made to me whose particulars are stated as below:
 
1. Name of
Beneficiary....................................
 
2. Address of
Beneficiary..............................
 
3. Tel. No of
Beneficiary.................................
 
4. Fax No of Beneficiary……………...............
 
 
I hope this application will be given its due
Consideration.
  
 
Yours faithfully
 
Mr. Makhaya Lidovho

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....

 

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