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From: "Vincent R. Kazi"<vrkazi@hotmail.ro>
Subject: Confidential Business Relationship CBR
Date: Thu 25 Sep 2008 11 25 18 0200
To: undisclosed-recipients ;
From: Vincent R. Kazi
Phone: +27-72-962-1023
Email: vrkazi@live.com
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
Thirty Two 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 message. 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/lucrative ventures in
your country for an additional 3%.
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 us our part of the money. The transaction, although
discrete, is legitimate and the money will be transferred successfully with
all necessary back-up official documents showing legitimate source/origin of
fund. The transfer will be affected 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. However, 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
alternate email: vrkazi@live.com
Yours Faithfully,
Vincent R. Kazi.
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