From: "Mr. Duncan Forbes" <forbesdoncan@gmail.com>
Reply-To: mr.forbesduncan@outlook.com
Date: Thu, 20 May 2021 12:29:49 +0200
Subject: Very urgent
Dear Sir/Madam,
Greetings to you. I sent you a business email last week which returned
undelivered, I hereby try contacting you again. I got your contact details
from the United Kingdom Exchange Information Online Service on my personal
search on the internet for a reputable company/individual abroad to assist
me confidentially with which your information/profiles were very
satisfactory and I decided to contact you immediately.
My name is Mr. Duncan Forbes , It is a pleasure to write you this letter.
Within the energy development limited South Africa, where I work as a
Director of Audit and Project Implementation, I have in my possession an
overdue payment fund in United States dollars. The said funds represent a
certain percentage of the total contract value already executed on behalf
of my department by a foreign contracting firm which I, the official,
over-invoiced to the amount of Three Million United States dollars ($3,
000,000.00).
Though, the actual contract cost has been paid to the original contractor,
and leaving the excess balance unclaimed since the present elected
Government is determined to pay all foreign contractors debts owed, as to
maintain good relationships with foreign governments and non-government
agencies, we included our bills for approvals with the Department of
Finance. I am now seeking your assistance as a beneficiary of the unclaimed
funds since I am not allowed to operate foreign bank accounts, and cannot
deposit the said funds into my local bank account here in the country.
Details and change of beneficiary information upon application for claim to
reflect payment and approvals will be secured on behalf of you/your
Company. I propose that should you assist me in this transaction your share
as compensation will be 35% and the balance of 65% will be for me and
colleagues. This transaction is completely safe and secure, provided that
you treat it with the utmost confidentiality. And note it does not matter
whether you/your company does contract projects, a transfer of powers will
be secured in favor of you/your Company. 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.
Thanks for your cooperation and your urgent response is expected.
Best regards,
Mr. Duncan Forbes
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