From: FROM MR ROBERT SINCLAIR <urgersp@gmail.com>
Reply-To: urgentfundtransfer@ovi.com
Date: Sat, 10 May 2014 22:06:00 +0300
Subject: URGENT FUND TRANSFER
ATTN:Sir/Madam
May I have the pleasure of introducing myself. I am Mr. Robert Sinclair, 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 quest to find a
trustworthy
person on whom I can have confidence for colossal international
money transaction. My aim of sending this "business proposal" to you is to
solicit for your assistance and cooperation 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 THIRTY
TWO MILLION
FIVE HUNDRED DOLLARS (US$32.5M) 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, hence this business proposal. If you are interested in this
deal, I will require some information from you in order to effect 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% risk free. Do acknowledge the
receipt of
this letter above and forward your reply to this E-mail
address(urgentfund1@ovi.com) or you can call me on my private phone no + 27 81
741 5122.
Best Regards,
Robert Sinclair.
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