[134074] in cryptography@c2.net mail archive
INVESTMENT FUND TRANSFER
daemon@ATHENA.MIT.EDU (Mark Davidson)
Fri Sep 26 06:50:57 2008
From: Mark Davidson <markdavidson@southmineralsenergy.com>
To:
Reply-To: frankbenson@mailbox.co.za
Date: Fri, 26 Sep 2008 06:50:55 -0400 (EDT)
=0AFrom: MR MARK DAVIDSON,
Department of Mineral Resources,
Republic of South Africa
Email: markd278@gmail.com
TEL;+27 83-994-3666
Hello Friend!
It is my great pleasure to write you this letter on behalf of my colleagues=
. Your information was given to me by a member of the South African Export =
Promotion Council (SAEPC) who was with the Government delegation on a trip =
to overseas country for bilateral conference talks to encourage foreign inv=
estors. I have decided to seek a confidential co-operation with you in the =
execution of the deal hereunder for the benefit of all parties and hope you=
will keep it confidential because of the nature of this business.
Within the Department of Minerals & Energy where I work as a Director of Au=
dit and Project Implementation and with the co-operation of three other top=
officials, we have in our possession an overdue payment in US Dollar funds=
. The said funds represent certain percentage of the total contract value e=
xecuted on behalf of my Department by a foreign contracting firm, which we =
the officials over-invoiced to the amount of US$25,000,000.00 (Twenty Five =
Million US Dollars). Though the actual contract cost has been paid to the o=
riginal contractor, leaving the excess balance unclaimed.
Since the present Government is determined to pay all foreign contractor de=
bts owned in order to maintain good relationship with foreign governments a=
nd non-governmental agencies. We intend to include our bills for approvals =
with the Department of Finance and the Contracts Award and Payments Committ=
ee. So we are seeking your assistance to front as beneficiary of the unclai=
med funds, since we are not allowed to operate foreign accounts. Details an=
d change of beneficiary information upon application for claim to reflect p=
ayment and approvals will be secured on behalf of you/your company.
I have the authority of my partners involved to propose that should you be =
willing to assist us in this transaction your share as compensation will be=
so negotiated and agreed upon by both you and we on this side, before furt=
her details will change hands to enhance our primary objective. The mode of=
sharing after a successful transfer of the money into
your account, shall be 70% to my colleagues and I, for the role you will be=
expected to play in this deal, we have agreed to give you 25% of the total=
sum and 5% for the expenses we are going to encounter by the two parties a=
t the course of this transaction.
The business is completely safe and secure, provided you treat it with utmo=
st confidentiality. It does not matter whether you/your company does contra=
ct projects as a transfer of powers will be secured in favor of you/your co=
mpany to settle any legality. Also, your area of specialization is not a hi=
ndrance to the successful execution of this transaction. I have reposed my =
confidence in you and hope that you will not disappoint us.
HOWEVER, WHEN THE FUND IS TRANSFERRED INTO YOUR ACCOUNT OVER THERE, I SHALL=
OBTAIN VISA AND TRAVEL WITH MY FAMILY OVER THERE FOR MY OWN SHARE OF THIS =
MONEY IN THIS REGARD,I WOULD LIKE YOU TO SEND ME THE FOLLOWING INFORMATIONS=
THROUGH THE EMAIL ADDRESS BELOW FOR SECURITY REASONS=20
YOUR NAME:..........................................................
YOUR OCCUPATION:................................................
YOUR ADDRESS:....................................................
YOUR AGE:...........................................................
YOUR PRIVATE PHONE / FAX NUMBERS:..........................................=
.....
I expect your urgent response to enable us conclude this transaction urgent=
ly without any hitch. Kindly notify me via my Private email for further det=
ails upon your acceptance of this proposal.=20
Thanks for your co-operation, as I wait for your urgent response or phone c=
all.
Regards
MR MARK DAVIDSON.
PRIVATE Email: markd278@gmail.com=0A
