URGENT BUSINESS PROPOSAL
MR. FRED TAHMBO LUCAS. PACIFIC BANK OF SOUTH AFRICA, 9TH FLOOR, HEERENGRACHT TOWER, STANDARD BANK CENTER, CAPE TOWN, SOUTH AFRICA. Attn: I am Mr. FRED TAHMBO LUCAS, Provincial Director Pacific Bank of South Africa, Johannesburg Branch. I have urgent and very confidential business proposition for you. On June 8, 2001, a Foreign Oil consultant/contractor with the South Africa Mining Corporation, Mr. MARCK Andason made a numbered time(Fixed) Deposit for twelve calendar months, valued at US$25,000,000.00 (Twenty- five Million Dollars) in my branch. Upon maturity, I sent a routine notification to his forwarding address but got no reply. After a month, we sent a reminder and finally we discovered from his contract employers, the South Africa Mining Corporation that Mr.MARCK Andason died from an automobile accident. On further investigation, I found out that he died without making a WILL, and all attempts to trace his next of kin was fruitless. I therefore made further investigation and discovered that Mr. MARCK Andason did not declare any kin or relations in all his official documents, including his Bank Deposit paperwork in my Bank. This sum of US$25,000,000.00 is still sitting in my Bank and the interest is being rolled over with the principal sum at the end of each year. No one will ever come forward to claim it. According to South Africa Law, at the expiration of 5 (five) years, the money will revert to the ownership of the South Africa Government if nobody applies to claim the fund. Consequently, my proposal is that I will like you to stand in as the next of kin to Mr.MARCK Andason so that the fruits of this old man's labor will not get into the hands of some corrupt government officials. This is simple, I will like you to provide immediately your full names and address so that the Attorney will prepare the necessary documents and affidavits which will put you in place as the next of kin. We shall employ the service of two Attorneys for drafting and notarization of the WILL and to obtain the necessary documents and letter of probate/administration in your favor for the transfer. A bank accountin any part of the world which you will provide will then facilitate the transfer of this money to you as the beneficiary/next of kin. The money will be paid into your account for us to share in the ratio of 60% for me and 40% for you. There is no risk at all as all the paperwork for this transaction will be done by the Attorney and my position as the Branch Manager guarantees the successful execution of this transaction. If you are interested, please reply immediately via the private email address below. . Upon your response, I shall then provide you with more details and relevant documents that will help you understand the transaction. Please observe utmost confidentiality, and rest assured that this transaction would be most profitable for both of us because I shall require your assistance to invest my share in your country. Awaiting your urgent reply via my confidential email:[EMAIL PROTECTED] Thanks and regards. Mr. FRED TAHMBO LUCAS.
URGENT BUSINESS PROPOSAL
The Senate Committee on Contract Award of The Federal Republic of Gabon. Queens Avenue, libreville Email: [EMAIL PROTECTED] Urgent And Confidential Dear Sir, I am Alex Kundient the Chairman of Senate Committee on Contract section.Your esteemed Address was reliably introduced to me at the Gabonese Chamber of Commerce and Industry in my country in search of a reliable individual company who can handle a strictly confidential transaction which involves the transfer of a reasonable sum of money to a foreign account,and this money amounts to a total of U.S dollar 20 million,twenty million United States Dollars only.These amount of money was already extracted from two(2) various contracts awarded by these committees to two foreign firms for the installation and repair of Libreville & Portfranco refinery respectively.And the firms have since completed their works in the two refineries in the last regime. And their original contract sum have since been paid to them.This US 20,000,000 as a result of OVER INVOICING master minder. This money is now lying in Suspense at the Central bank of Gabon(GBN),waiting claim by a foreign partner which status we now want you to assume. Now is the Optimum period to transact it out. This transaction following the presidential directives to all corporations to pay off all foreign DEBTS.I therefore seek for your assistance to remit this money into your personal or Company accounts. In my last meeting with with other officers involved, it was unanimously agreed that you are in title of 19% of the total sum while 77% of the total will be for me and my colleague, while 4% will be set aside for any Local or International expenses.I assure you that the transaction is 100% risk free as we have concluded every arrangement to protect the interest of everyone involved. All modalities for the successful transfer of this fund have been worked out with the Federal Ministry of finance and the Central bank of Gabon to facilitate the remittanceof this money to your designated account. However,I know that you will be honest enough and will not raise any misgiuding attitude in any aspect of the transaction, very confidential so as not to tarnish the confidence reposed on these officers by the nation financial house and assurance that our money will be given to us if this money enters your account. If this business proposal interest you kindly send a letter of willingness through the above mail address for the immediate commencement of the remittance and to enable me send you further information on the transaction. Please treat this information as confidential. I await for your urgent response. Thank you and God bless. Best regards, Alex Kundient.
URGENT BUSINESS PROPOSAL
STRICTLY PRIVATE & CONFIDENTIAL Engr. John Kabelo. Pretoria South Africa. E-mail: [EMAIL PROTECTED] FOR YOUR KIND ATTENTION. It is my great pleasure to write you this letter on behalf of my colleagues. I got your information from a personal search in the internet business index. I have decided to seek a confidential co- operation with you in execution of a deal hereunder for the benefit of all parties, and hope you will keep it confidential because of the nature of this business. Within the Ministry of Energy and Mineral Resources where I work as a Director of Project Implementation, and with co-operation of four other top officials, we have in our possession, an overdue payment in US funds. The said funds represent certain percentage of the contract value executed on behalf of my Ministry by a foreign contracting firm, which we the officials over-invoiced to the amount of US$25,500,000.00 (Twenty-Five Million Five Hundred Thousand United States Dollars). Though the actual contract cost has been paid to the original contractor, leaving the excess balance unclaimed. Since the present elected Government is determined to pay foreign contractors all debts owed, so as to maintain good relations with foreign governments and non-governmental financial agencies. As a result we included ours bills for approvals with the co-operation of some officials at the Department of Finance and the Reserve Bank of South Africa (RBSA). We are seeking your assistance as the beneficiary of the unclaimed funds, since we are not allowed to operate a foreign account. I have the authority of my colleagues involved to propose that, should you be willing to assist us in this transaction your share as compensation will be 25% while my colleagues and I receive 70%, and the balance of 5% for taxes and miscellaneous expenses incurred. It does not matter whether or not your company does contract projects of the nature described here. The assumption is that your company won the major contract and subcontracted it to other companies. More often than not, big trading companies and firms of unrelated fields wins major contracts and subcontract to more specialized firms for execution. I have reposed my confidence in you and hope that you will not disappoint me. Endeavor to contact me immediately through my e-mail address above or [EMAIL PROTECTED], to indicate whether or not you are interested in this deal. If you are not, it will enable me scout for another foreign partner to carry out this deal.I want to assure you that my partners and myself are in a position to make the payment of this claim possible provided you can give us a very strong assurance and guarantee that our share will be secured.It is important that you treat this matter with utmost confidentiality as any form of exposure will negatively affect us since we are still in active Government Service. Also your area of specialization is not a hindrance to the successful execution of this transaction.I have reposed my confidence in you and hope that you will not disappoint us. Kindly notify me by Email for further details, upon your acceptance of this proposal. Regards, Engr.John Kabelo N/B: Endeavour to quote the reference (JK/01) in your response and also respond to any of the aforementioned boxes in my messages as I sometimes have difficulties accessing this box.
