REQUEST FOR ASSISTANCE IN A FINANCIAL TRANSACTION
Harry Frank <[email protected]> Fri, 11 Jul 2003 08:55:05 -0700
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This is a multi-part message in MIME format --3d1f9204-ed16-4be9-b7e7-217fe1421d60 Content-Type: text/plain; charset=iso-8859-1 Content-Transfer-Encoding: quoted-printable ATTN: Dear Sir REQUEST FOR ASSISTANCE IN A FINANCIAL TRANSACTION I am interested in your partnership in business dealing. This business = proposal I wish to intimate you with is of mutual benefit and it's success is = entirely based on mutual trust, cooperation and a high level of = confidentiality as regard this transaction. I am representing the board of = the contract award and monitoring committe of the Zambian Ministry of Mining = and Resources. I am seeking your assistance to enable me transfer the sum of = US$30,500,000.00 (Thirty Million, Five Hundred Thousand United States = Dollars) into your private/company account. The fund came about as a result = of a contract awarded and executed for and on behalf of my Ministry. The = contract was supposed to be awarded to two foreign contractors to the tune of = US$180,000,000.00 (One hundred and Eighty Million United States Dollars). But = in the course of negotiation, the contract was awarded to a Bulgarian = contractor at the cost of US$149,500,000.00 (One hundred and Forty-nine = Million, Five Hundred Thousand United States Dollars) to my benefit unknown = to the contractor. This contract has been satisfactorily executed and = inspected as the Bulgarian firm is presently securing payment from my = Ministry, where our Board is in-charge of all foreign contract payment = approval. As a civil servant still in active government service, I am = forbidden by law to operate an account outside the shores of Zambia. Hence = this message to you seeking your assistance so as to enable me present your = private/company account details as a beneficiary of contractual claims = alongside that of the Bulgarian contractor, to enable me transfer the = difference of US$30,500,000.00 (Thirty Million, Five Hundred Thousand United = States Dollars) into your provided account. On actualisation, the fund will = be disbursed as stated below. 1. 20% of the fund will be for you as = beneficiary 2. 80% of the fund will be for Us. All logistics are in place and = all modalities worked out for a smooth actualisation of the transaction = within the next few working days of commencement. For further details as to = the work ability of this transaction, please reach me as soon as possible for = further clarification. Please, call me on receipt of this mail on = 0031-627-105-921. Thank you and God bless as I await your urgent response. Yours Sincerely, Mr.Harry Tobi. --3d1f9204-ed16-4be9-b7e7-217fe1421d60--