[1514] in UA Exec
CONFIDENTIAL BUSINESS LETTER
daemon@ATHENA.MIT.EDU (Barrister Lawrence Tibar)
Wed Jan 9 12:30:54 2013
Date: Wed, 9 Jan 2013 09:30:49 -0800 (PST)
From: Barrister Lawrence Tibar <blawtibar@aol.com>
Reply-To: blawtibar@aol.com
To: undisclosed recipients: ;
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From: Barrister Lawrence Tibar
Greetings,
First, I must solicit your confidence in this transaction. I am a high plac=
ed official working with Department of Finance (& Economic Affairs), in Joh=
annesburg South Africa. I and two other colleagues are currently in need of=
a silent foreign partner whose identity we can use to transfer the sum of =
{Sixty Million U.S. dollars} (US $60,000,000.00) this fund accrued legitima=
tely to us as commission from foreign contracts, through our private connec=
tions.
The fund is presently waiting to be remitted from Bank here in South Africa=
to any overseas beneficiary confirmed by us as associate/receiver. By virt=
ue of our positions as civil servants in my country, we cannot acquire this=
money in our names. Because as high placed civil servants, we are not allo=
wed by the civil service code of conduct to own or operate bank accounts ou=
tside of our shores. On the other hand, it is not safe for us to keep the m=
oney here due to unstable political environment.
I have been mandated as a matter of trust by my colleagues, to look for an =
overseas silent partner who could work with us to facilitate transfer of th=
is fund for our mutual benefit, hence the reason for this email.
What I am requesting from you is:
(1)=A0 To be our silent partner and receive the funds as the sole benefacto=
r to the contract amount which we shall secure all legal documentation to a=
uthenticate our claim.(2) Provide a private telephone and fax number for ea=
sy communication under your control. (3)Receive the funds as the beneficiar=
y, take out your commission and keep the rest of the money until I arrive t=
here to meet you after the transfer is completed.
My proposal is that after you receive the funds, it would be shared as foll=
ows: 25% to you as commission for your co-operation and assistance in facil=
itating the transfer, while the remaining 75% belongs to me and two colleag=
ues. You will be free to take out your commission immediately after the mon=
ey hits your country. Since our objective is to invest the money in a forei=
gn country, it would be appreciated if you could also help us with advices =
and direction on investing into profitable/lucrative ventures in your count=
ry for an additional
However, this is optional, and if it is not convenient for you to further a=
ssist us with investing the money, we can end our cooperation after you mak=
e available to us our part of the money. The transaction, although discrete=
, is legitimate and the money will be transferred successful with all neces=
sary back-up official documents showing legitimate source/origin of fund. T=
he transfer will be affected within a period not longer than one week as so=
on as we reach an agreement and you furnish me with a suitable
Response indicating your interest for processing the transfer. I plead with=
you on one issue, whether you are interested or not, kindly do not expose =
this information to anyone else.
I confirm that the transaction is legitimate and without any risks either t=
o us or yourself.=20
Yours Faithfully,
Barrister Lawrence Tibar
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<table cellspacing=3D"0" cellpadding=3D"0" border=3D"0" ><tr><td valign=3D"=
top" style=3D"font: inherit;">From: Barrister Lawrence Tibar<br><br>Greetin=
gs,<br><br>First, I must solicit your confidence in this transaction. I am =
a high placed official working with Department of Finance (& Economic A=
ffairs), in Johannesburg South Africa. I and two other colleagues are curre=
ntly in need of a silent foreign partner whose identity we can use to trans=
fer the sum of {Sixty Million U.S. dollars} (US $60,000,000.00) this fund a=
ccrued legitimately to us as commission from foreign contracts, through our=
private connections.<br><br>The fund is presently waiting to be remitted f=
rom Bank here in South Africa to any overseas beneficiary confirmed by us a=
s associate/receiver. By virtue of our positions as civil servants in my co=
untry, we cannot acquire this money in our names. Because as high placed ci=
vil servants, we are not allowed by the civil service code of conduct to ow=
n
or operate bank accounts outside of our shores. On the other hand, it is n=
ot safe for us to keep the money here due to unstable political environment=
.<br><br>I have been mandated as a matter of trust by my colleagues, to loo=
k for an overseas silent partner who could work with us to facilitate trans=
fer of this fund for our mutual benefit, hence the reason for this email.<b=
r><br>What I am requesting from you is:<br><br>(1) To be our silent p=
artner and receive the funds as the sole benefactor to the contract amount =
which we shall secure all legal documentation to authenticate our claim.(2)=
Provide a private telephone and fax number for easy communication under yo=
ur control. (3)Receive the funds as the beneficiary, take out your commissi=
on and keep the rest of the money until I arrive there to meet you after th=
e transfer is completed.<br><br>My proposal is that after you receive the f=
unds, it would be shared as follows: 25% to you as commission for
your co-operation and assistance in facilitating the transfer, while the r=
emaining 75% belongs to me and two colleagues. You will be free to take out=
your commission immediately after the money hits your country. Since our o=
bjective is to invest the money in a foreign country, it would be appreciat=
ed if you could also help us with advices and direction on investing into p=
rofitable/lucrative ventures in your country for an additional<br><br>Howev=
er, this is optional, and if it is not convenient for you to further assist=
us with investing the money, we can end our cooperation after you make ava=
ilable to us our part of the money. The transaction, although discrete, is =
legitimate and the money will be transferred successful with all necessary =
back-up official documents showing legitimate source/origin of fund. The tr=
ansfer will be affected within a period not longer than one week as soon as=
we reach an agreement and you furnish me with a
suitable<br><br>Response indicating your interest for processing the trans=
fer. I plead with you on one issue, whether you are interested or not, kind=
ly do not expose this information to anyone else.<br><br>I confirm that the=
transaction is legitimate and without any risks either to us or yourself. =
<br><br>Yours Faithfully,<br><br>Barrister Lawrence Tibar<br><br></td></tr>=
</table>
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