----- Original Message -----
From: abogeorge11i Gazeta.pl
Sent: Tuesday, July 01, 2008 10:40 PM
Subject: URGENT BUSINESS PROPOSAL
URGENT BUSINESS PROPOSAL
ATTENTION PLEASE
I am MR. ABO GEORGE the director in charge of auditing and accounting, I have decided to contact you on a business transaction that will be very beneficial to both of us at the end of the transaction.
During our investigation and auditing in this bank, my department came
across a very huge sum of money in an account that belongs to one of our foreign customers who died along with his entire family in th11 March 2004 Madrid train bombings. We have carefully extract the account information and have kept this secretly since them to enable us execute the transfer of the fund in case none of the decease relation came up for the claim. We have been planning for the completion of this project ever since and the proper time for us to execute the transfer is now.
This is the reason, I have decided to contact you and solicit for your assistance to execute the claim of this fund. You will be requested submit an application of claim to the bank as the next of kin to claim the money for our own personal use as it happen that his relatives are not available up till now, I will still obtain a genuine legal backing with your name which will place you in the position of the bona fide next of kin to the deceased.
Furthermore, the amount involved is (€10.000, 000.00) Ten Million Euros, if my proposal interests you then you will have to furnish me with your full name and address including fax and phone numbers, age and profession.
As soon as I received your reply or call, I will send to you Text of application form which you will fill and submit to the bank as his next of kin.
After due verification and clarification by the board members of the bank approval will be issue and payment made into your nominated bank account. Be rest assured that their is no risk involved as I have perfected and made the necessary arrangements to back you up in claiming the fund but you have to maintain the high secrecy which this transaction demands as the bank does not know that I am using you to claim the Money.
After the completion of the transfer, the fund will be share between you and us in this way 60% for me and my friends 30% will be for you, while 10% will be for expenses incurred. I will like to invest my own part of the money in your country base on your advice. I will furnish you with the details and application as soon as I hear from you. Please reply to this my private email address: abogeorge00@yahoo.es . or call me on this +34 678 320 782.
Best Regards,
ABO GEORGE
Showing posts with label URGENT BUSINESS PROPOSAL. Show all posts
Showing posts with label URGENT BUSINESS PROPOSAL. Show all posts
Wednesday, July 2, 2008
Sunday, June 22, 2008
URGENT BUSINESS PROPOSAL - Received 11/17/2007
----- Original Message -----
From: ENGR. SOLOMON ZUMA
Subject: URGENT BUSINESS PROPOSAL
Date: Saturday, November 17, 2007, 10:38 PM
From the Desk of: ENGR. SOLOMON ZUMA(B.SC, M.SC, Ph.D., MNIE, FIE)
DIRECTOR PROJECT IMPLEMENTATION
DEPARTMENT OF MINERALS & ENERGY
NELSON MANDELA BUILDING,
PRETORIA SOUTH AFRICA.
TEL : +27-83-2061483
Dear Sir,
URGENT BUSINESS PROPOSAL
It is my great pleasure in writing you this letter on behalf of my colleagues. Your particulars were given to me by a member of the South Africa Export Promotion Council (S.E.P.C) who was with the federal government delegation to your country during a trade exhibition.
I have decided to seek a confidential co-operation with you in the execution of the deal described hereunder for the benefit of all partiesand hope you will keep it as top secret because of the nature of this business.
I am Engr. Solomon Zuma, Director Of Project Implementation, South Africa Department of Minerals & Energy I am making this contact with you, based on the committee’s need for an Individual/company who is willing to assist us in the execution of this business. Within the Department of Minerals & Energy, where I work as the Director of Project Implementation and with the good co-operation of four other top officials, we have in our possession as over due payment bil ls, totaling Sixteen Million, Four Hundred Thousand United States Dollars US$16,400,000) Which we want to
transfer abroad with the assistance and co-operation of A Foreign Company/individual to receive the said funds on our behalf. More so, we are handicap in these circumstances, as the South African Civil Services code of conduct does not allow us to operate an offshore account. Hence your importance in this transaction.
This amount $116.4Million represents the balance of the total contract value executed on behalf of my ministry by a Foreign Contracting Firm, which we the Officials over invoiced deliberately. Though the actual contract cost has been paid to the original contractor, leaving the balance in the tune of the said amount, which we have in principles gotten approval to remit by Key Tested Telegraphic Transfer (K.T.T). to any Foreign Bank Account you will provide by filing an Application through the Ministry Of Justice here in South Africa, for the transfer of rights and privileges of the former contractor to you.
I have the Authority of my partners involved to propose that you should be willing to assist us in this transaction, your share of the sum is 30% of the $16.4Million, 60% for us and 5% for taxation and miscellaneous expenses and remaining 5% will be for charity organization. The transaction itself is 100% safe, on your part provided you treats it with utmost secrecy and confidentiality. 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 me
I want to assure you that my partner and myself are in the position to make the payment of this claim possible, provided that you can give us a very strong assurance and guarantee that the funds will be secured and please, remember to treat this matter very confidential, because we will not comprehend with any form of exposure as we are still in active Government service. I wait in anticipation of your fullest co-operation and your earliest responds.
TEL: +27-83-2061483
Thank you for your co-operation.
Yours faithfully,
ENGR. SOLOMON ZUMA
(DIRECTOR PROJECT IMPLEMENTATION )
From: ENGR. SOLOMON ZUMA
Subject: URGENT BUSINESS PROPOSAL
Date: Saturday, November 17, 2007, 10:38 PM
From the Desk of: ENGR. SOLOMON ZUMA(B.SC, M.SC, Ph.D., MNIE, FIE)
DIRECTOR PROJECT IMPLEMENTATION
DEPARTMENT OF MINERALS & ENERGY
NELSON MANDELA BUILDING,
PRETORIA SOUTH AFRICA.
TEL : +27-83-2061483
Dear Sir,
URGENT BUSINESS PROPOSAL
It is my great pleasure in writing you this letter on behalf of my colleagues. Your particulars were given to me by a member of the South Africa Export Promotion Council (S.E.P.C) who was with the federal government delegation to your country during a trade exhibition.
I have decided to seek a confidential co-operation with you in the execution of the deal described hereunder for the benefit of all partiesand hope you will keep it as top secret because of the nature of this business.
I am Engr. Solomon Zuma, Director Of Project Implementation, South Africa Department of Minerals & Energy I am making this contact with you, based on the committee’s need for an Individual/company who is willing to assist us in the execution of this business. Within the Department of Minerals & Energy, where I work as the Director of Project Implementation and with the good co-operation of four other top officials, we have in our possession as over due payment bil ls, totaling Sixteen Million, Four Hundred Thousand United States Dollars US$16,400,000) Which we want to
transfer abroad with the assistance and co-operation of A Foreign Company/individual to receive the said funds on our behalf. More so, we are handicap in these circumstances, as the South African Civil Services code of conduct does not allow us to operate an offshore account. Hence your importance in this transaction.
This amount $116.4Million represents the balance of the total contract value executed on behalf of my ministry by a Foreign Contracting Firm, which we the Officials over invoiced deliberately. Though the actual contract cost has been paid to the original contractor, leaving the balance in the tune of the said amount, which we have in principles gotten approval to remit by Key Tested Telegraphic Transfer (K.T.T). to any Foreign Bank Account you will provide by filing an Application through the Ministry Of Justice here in South Africa, for the transfer of rights and privileges of the former contractor to you.
I have the Authority of my partners involved to propose that you should be willing to assist us in this transaction, your share of the sum is 30% of the $16.4Million, 60% for us and 5% for taxation and miscellaneous expenses and remaining 5% will be for charity organization. The transaction itself is 100% safe, on your part provided you treats it with utmost secrecy and confidentiality. 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 me
I want to assure you that my partner and myself are in the position to make the payment of this claim possible, provided that you can give us a very strong assurance and guarantee that the funds will be secured and please, remember to treat this matter very confidential, because we will not comprehend with any form of exposure as we are still in active Government service. I wait in anticipation of your fullest co-operation and your earliest responds.
TEL: +27-83-2061483
Thank you for your co-operation.
Yours faithfully,
ENGR. SOLOMON ZUMA
(DIRECTOR PROJECT IMPLEMENTATION )
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