From: info <info@festivalorganik.com>
Reply-To: <urgentfundtransfer@ovi.com>
Date: Fri, 12 Sep 2014 15:52:21 +0200
Subject: FROM MR ROBERT SINCLAIR
ATTN: Mr. /Ms,
May I have the pleasure of introducing myself. I am Mr. RobertÂ
Sinclair, a senior staff and chairman of Tender Board Committee on theÂ
award of contracts in Department of Works and Housing here in SouthÂ
Africa.
    I got your contact E-mail address from an internationalÂ
directory on lawyers and advisers on international business in myÂ
quest to find a trustworthy person on whom I can have confidence forÂ
colossal international money transaction. My aim of sending thisÂ
"business proposal" to you is to solicit for your assistance andÂ
cooperation to transfer some huge amount of money into your accountÂ
overseas. Therefore, this communication should be held in highÂ
confidence.
    My colleague and I in the Department of Works and Land AffairsÂ
wish to transfer into a safe and secured account overseas, the sum ofÂ
THIRTY TWO MILLION FIVE HUNDRED DOLLARS (US$32.5M) which isÂ
over-invoiced amount from contracts we awarded to foreign contractorsÂ
who have been duly paid on completion of their various contracts. ThisÂ
money right now is in a coded account in the Reserve Bank of SouthÂ
Africa.
     However, by virtue of our position as civil servants, weÂ
cannot acquire these funds in our names or in the names of companiesÂ
here in South Africa. I was therefore asked by my colleagues on trustÂ
and sincerity to look for a reliable international outfit partnerÂ
abroad into whose account the sum of US$32.5 Million will beÂ
transferred. We have agreed on the following sharing ratio if youÂ
accept our proposal. Seventy percent (70%) for us and Thirty percentÂ
(30%) for you, the Account owner.
     My choice of you for this transaction is basically hanged onÂ
your field and profession, hence this business proposal. If you areÂ
interested in this deal, I will require some information from you inÂ
order to effect the transfer of the money. Please, be informed that weÂ
shall commence processing of claims of payment once we receive yourÂ
interest from you and the funds will get into your account within FiveÂ
(5) working days by Telegraphic Transfer (T.T).
   Note that this transaction is 100% risk free. Do acknowledge theÂ
receipt of this letter above and forward your reply to this E-mailÂ
address (urgentfundtransfer@ovi.com) or you can call me on my privateÂ
phone no + 27 81 741 5122.
Best Regards,
Robert Sinclair.
|