From: David Maloka <firstname.lastname@example.org>
Subject: From: David Maloka
Date: Tuesday, November 25, 2008, 5:13 PM
From: David Maloka
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 foreign
partner whose identity we can use to transfer the sum of Twelve Million, Five
Hundred Thousand U.S. dollars. This fund accrued legitimately to us as
commission from foreign contracts, through our private connections.
I have been mandated as a matter of trust by my colleagues, to look for an
overseas 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 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) 25% to you as commission for your co-operation and assistance in
facilitating the transfer, while the remaining 75% 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
Please, give me your response immediately by return mail to
+27 741 33 1614
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