[22822] in Zephyr_Bugs
Re: !!!!!!!!!!!!!!!!!!!!!YOUR URGENT REPLY IS NEEDED !!!!!!!!!!!!!!!!!!!!!
daemon@ATHENA.MIT.EDU (tradeindustry@webmail.co.za)
Wed Jun 22 04:14:56 2005
From: tradeindustry@webmail.co.za
Message-Id: <200506220814.j5M8Ej5R010214@fort-point-station.mit.edu>
Date: Wed, 22 Jun 2005 10:14:46 +0200
To: tradeindustry@webmail.co.za
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FROM: CLIFF MASONDO
DEPT.: TRADE/ INDUSTRY
REPUBLIC OF SOUTH AFRICA
ATTENTION!
I write you this mail from my office table in anticipation that it will be strictly confidential for you
please and such will introduce myself to you. Being the Accounting Officer of the Department of Trade and
Industry here in the Republic of South Africa I write to solicit your sincere co-operation in order to redeem
an investment interest currently being held under TRUST with the DEPARTMENT of TRADE and INDUSTRY.
The said investment, which is, now valued at USD20M was originally purchased by MR.MICHEAL EFFENDI and leased
in 1982 to Messrs Eastrand Investment Corporation. At maturity of the contract in May 2000,several attempts
were made without success, to contact Mr. Michael Effendi or any of his relatives in whose favor the cash
value for the redeemed Investment could be made. As the Head of accounts in the Department, I have, with my
project manager, Mrs. Tracy Rosiwah Matsemela carefully initiated the process of filing a claim for the money
with the hope of having the Fund Transferred abroad for investment on our behalf AND, we are hopeful you will
agree with our intention to arrange payment of the claim in your NAME.
We require that you let us prepare and file the claim for the money from this Department indicating your name
as the appointed beneficiary of the FUND.
Upon approval of the payment of this claim, you will be paid Twenty million United States Dollars
(USD20Million), and since the money will be paid directly into a bank account to be nominated by you,
you will have the responsibility to ensure that we receive our share of the money which I and my colleague
have decided will be 75% while you will keep 25% as your personal commission.
I have to assure you however, that we are to make the payment of the Fund possible provided you are ready
to meet with us and give us a very strong GUARANTEE that our share of the fund will be secured in your
Hands and that you would not betray our trust in making the transfer of the Fund into your Bank account.
This is a very safe and risk-free involvement as it is not prone to any enquiry since we are all active
partners and will not want to loose our positions in Government and the Department. The need to contact you
however, is predicated on that the money cannot go into indigenous accounts because the Code of Conduct (COC)
of the Federal Civil Service Commission here (RSA) restricts us to a certain level of Banking facilities which does not allow us to operate a Domiciliary/Foreign account; thus, it is imperative to
usher you in as a foreign partner so as to avoid suspicion from unconcerned quarters and most importantly,
for fear of loosing our jobs.
Meanwhile I demand that you keep this transaction very Private and Confident in view of our personal
involvements.
Full details of the processes for the claim will be provided as soon as we receive your response AND
acceptance to be part of this agreement I expect the immediate indication of your interest (BY PHONE)
Kindly adopt and treat accordingly.
I remain,
CLIFF MASONDO (TEL: +27-836-743-344)
Email: tradeindustry@webmail.co.za
