FROM: DESK OF:
DR. EVANS WILLIAMS
Tel Number: +27-785-900-511
Fax Number: +27- 866-133-671
Reply-To Email: email@example.com
May I have the pleasure of introducing myself. I am DR. EVANS WILLIAMS, a senior staff and chairman of Tender Board Committee on the award of contracts in Department of Works and Housing here in South Africa. I got your contact E-mail address from an international directory on lawyers and advisers on international business in my request to find a trustworthy person on whom I can repose confidence for colossal international money transaction. 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 account overseas. Therefore, this communication should be held in high confidence.
My colleague and I in the Department of Works and Land Affairs wish to transfer into a safe and secured account overseas, the sum of US$32.5Million (Thirty Two Million Five Hundred Thousand United States Dollars) only, which is over-invoiced amount from contracts 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 these funds in our names or in 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 outfit partner abroad into whose account the sum of US$32.5 Million will be transferred. We have agreed on the following sharing ratio if you accept our proposal. Seventy percent (70%) for us and Thirty percent (30%) for you, the Account owner. My choice of you for this transaction is basically hanged on your field and profession. If you are interested in this deal, I will require some information's from you such as:
1. Your Full Names:
2. Your Contact Address:
3. Your Telephone Numbers:
4. Your Fax Numbers:
5. Occupation and Age:
Please, it is very important that you also provide me immediately with your bank details to execute the transfer because I have finalized all necessary arrangements here with the paying bank for the immediate execution of the transfer as soon as your banking particulars are received and submitted to them. This is In order to affect the transfer of the money. Please, be informed that we shall commence processing of claims of payment once we receive your interest from you, and the funds will get into your account within Five (5) working days by Telegraphic Transfer (T.T).
Note: that this transaction is 100% risks free. Do acknowledge the receipt of this letter forward your reply to the above email address: firstname.lastname@example.org
I wait to hear from you urgently.
DR. EVANS WILLIAMS.