|
From: mike donald <mikedonald01002@gmail.com>
Subject: From: Dr. Mike Donald
To:
Date: Sunday, July 13, 2008, 2:03 PM
From: Dr. Mike Donald
Business Proposal.
Please downloaded the attachment and read the letter and get back to me.
Thanks
Dr. Mike Donald
|
From: Mr. Mike Donald
Phone: 0027787806649.
Email: mikedonald00@yahoo.it
Re: 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 Johannesburg
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 Six Million Five Hundred
Thousand U.S. dollars. (US$6,500,000.00) this fund accrued legitimately to us
as commission from foreign contracts, through our private connections.
The fund is presently waiting to be remitted from Southern 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/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
successful with all necessary back-up official documents showing legitimate
source/origin of fund. The transfer will be affected within a period not longer
than one week 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 alternate
email: mikedonald00@yahoo.it
Yours Faithfully,
Mr. Mike Donald
|
|
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.... |