JOHANNESBURG.
SOUTH AFRICA
URGENT RESPONSE
I am Dr. markbiya, a native of capetown in South Africa, and a director with the ministry of minerals and minning (contract awarding committee). I only got your name and contact details from the South Africa
Exchange Information On-line Service on my personal programmed search on the internet for a reputable company or individual to assist me sincerely
& confidential which your information & profiles were very satisfactory, so i decided to contact you immediately.
1. PURPOSES :ON BEHALF OF MY COLLEAGUES IN THE DEPARTMENT AND OTHER OFFICERS IN CHARGE OF OFF- SHORE REMITTANCES IN THIS CORPERATION, WE ARE SEEKING YOUR ASSISTANCE FOR THE TRANSFER OF TWENTY ONE
MILLION, FIVE HUNDRED THOUSAND UNITED STATE DOLLARS ( US$21,500,000.00) TO YOUR FOREIGN ACCOUNT FOR FURTHER PRIVATE INVESTMENT PURPOSES WITH BENEFITS. HENCE OUR URGENT REQUEST FOR YOUR ASSISTANCE.
2.SOURCE OF FUND: THIS AMOUNT TO BE TRANSFERED INTO YOUR FOREIGN ACCOUNT ACCRUED FROM OVER - INVOICED CONTRACT AMOUNT FOR THE REFURBISHMENT OF MINES AND
SUPPLIES IN KRUGGER GOLD MINE CO-OPRATION SECTOR IN YEAR 1995 BY EXPATRIATE COMPANIES BY LATE MR. SMITH .B. ANDREAS (DECEASED). THE CONTRACT WHICH
WAS ORIGINALLY VALUED FOR ONE HUNDRED MILLION U.S DOLLARS WAS MANIPULATED TO READ ONE HUNDRED AND TWENTY ONE MILLION, FIVE HUNDRED THOUSAND USD
EXTRA (US$21,500,000.00) IS WHAT WE WANT TO TRANSFER INTO YOUR FOREIGN / RELIABLE ACCOUNT. THIS CONTRACT HAS SINCE BEEN EXECUTED AND THE CONTRACTORS HAD BEEN PAID ALL THEIR CONTRACT BILLS REMAINING US$21,500,000.00 AS NOW COMMISSION FOR ME AND MY COLLEGUES IN THE ACCOUNT OF LATE MR.
SMITH .B. ANDREAS.
3.REQUIREMENT :WHAT WE EXPECTED FROM YOU DURING YOUR REPLY ARE:1 YOUR NAME AND CONTACT ADDRESS, YOUR PRIVATE PHONE AND FAX NUMBERS .
2 THE NAME OF YOUR BANK, PHONE AND TELEX NUMBER , AND YOUR BANK ACCOUNT NUMBER WITH CONTACT ADDRESS FOR SUBMISSION TO COMMERCIAL BANK HERE IN JOHANNESBURG, SOUTH AFRICA AS TO WHERE THIS MONEY WILL BE LODGED
OVERSEAS.
3 YOUR COMPANY´S LETTER- HEADED PAPER AND PROFORMA,
SIGNED AND STAMPED.
4 SWITF CODE & TRANSFER CODE OF BANK
5 YOUR PERSONAL COMPANY / WORK PROFILE
6 COPY OF INTERNATIONAL IDENTIFICATION
7 YOUR FULL CO-OPERATION / CONFIDENTIALITY WITH US TO ACTUALLY COMPLETE
THE TRANSFER SUCCESSFULLY.
4.DISBURSEMENT:
WE HAVE RESOLVED THAT YOU WILL TAKE 30% OF THE TOTAL AMOUNT FOR YOUR ASSISTANCE AND COMMISION WITH US TO CLAIM THE CONTRACT OVER INVOICED MONEY HERE IN SOUTH AFRICA WITH YOUR OVERSEAS ASSISTANCE FOR THE FACT THAT WE ARE BANKERS AND ARE PROHIBITED FROM OPERATING ACCOUNT IN OUR NAMES ON FOREIGN CURRENCIES . 5% HAS BEEN MAPPED OUT FOR ANY MISCELLANEOUS EXPENSES INCURRED BY BOTH PARTIES DURING THIS BUSINESS AND 65% IS FOR MY COLLEGUES AND MYSELF ON SUCCESSFUL CONCLUSION WITH YOUR FULL CO-OPERATION.
5.SECURITY: ALL MODALITIES TO EFFECT THE PAYMENT AND
SUBSEQUENT TRANSFER OF THIS MONEY HAD BEEN WORKED
OUT.THIS TRANSACTION IS 100% RISK FREE.
THOUGH, YOU ARE REQUIRED TO TREAT THIS BUSINESS WITH
STRICT CONFIDENCE AS WE EXPECT THIS TRANSFER TO LAST
FOR 14 BANKING DAYS FROM THE DAY WE RECEIVE YOUR
BANKING INFORMATION TO FACILITATE CORRECT REMITTANCE / CREDIT OF THE MONEY . PLEASE BE INFORMED THAT THE NATURE OF YOUR BUSINESS ALSO WILL NOT
NECESSARILY DETERMINE THE SUCCESS OF THIS TRANSACTION PROVIDED YOUR ACCOUNT IS VERY RELIABLE AND CAN ACCOMODATE THE AMOUNT INVOLVED.
REGARDS, |