[23440] in Zephyr_Bugs
Interested?
daemon@ATHENA.MIT.EDU (reachthombo@handbag.com)
Sat Jul 2 05:53:29 2005
From: reachthombo@handbag.com
Date: Sat, 2 Jul 2005 11:52:11 +0200
Message-ID: <427BE71400132141@mk-cpfrontend-4.mail.uk.tiscali.com>
MIME-Version: 1.0
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Apparently-To: <zephyr-bugs@mit.edu>
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Dear Sir/Ma,
FUNDS TRANSFER PROPOSAL.
I am Dr.Nelson Thambo, a native of Cape Town in South Africa and I am an
Executive Accountant with the South Africa Department of Mining & Natural
Resources. First and foremost, I apologized using this medium to reach you
for a transaction/business of this magnitude, but this is due to confidentiality
and prompt access reposed on this medium. Be informed that a member of the
South Africa Export Promotion Council (SEPC) who was at the Government delegation
to your country during a trade exhibition gave your enviable credentials/particulars
to me.
I have decided to seek a confidential co-operation with you in the execution
of the deal described hereunder for the benefit of all parties and hope you
will keep it as a top secret because of the nature of this transaction. Within
the Department of Mining & Natural Resources where I work as an Executive
Accountant and with the cooperation of four other top> officials, we have
in our possession as overdue payment bills totaling Fourteen Million, Five
Hundred Thousand U. S. Dollars ($14,500,000.00)
which we want to transfer abroad with the assistance and cooperation of
a foreign company/individual
to receive the said fund on our behalf or a reliable foreign non-company
account to receive such funds. More so, we are handicapped in the circumstances,
as the South Africa Civil Service Code of Conduct does not allow us to operate
offshore account hence your importance in the whole transaction. This amount
(US$14.5m) represents the balance of the total contract value executed on
behalf of my Department by a foreign contracting firm, which we the officials
over-invoiced deliberately. Though the actual contract cost have been paid
to the original contractor, leaving the balance in the tune of the said amount
which we have in principles gotten approval to remit by Telegraphic Transfer
(T.T) to any foreign bank account you will provide by filing in an application
through the Justice Ministry here in South Africa for the transfer of rights
and privileges of the former contractor to you.
I have the authority of my partners involved to propose that should you
be willing to assist us in this transaction by way of providing the required
account in receiving these funds, your share of the entire sum will be 30%
of the US$14.5Million, 60% for us and 10% will be used to settle taxation
and other miscellaneous expenses in the course of transferring the funds
to your account. The Transaction itself is 100% safe, on your part provided
you treat it with utmost secrecy and confidentiality. Also 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. Endeavor to contact me immediately through my secured email address whether
or not you are interested in this deal. If you are not, it will enable me
contact another Foreign partner with similar recommendation to carry out
this deal. I want to assure you that myself and my partners are in a position
to make the payment of this claim possible provided you can give us a very
strong assurance and guarantee
that our share will be secured and Please remember to treat this matter
as very confidential matter; because we will not comprehend with any form
of exposure as we are still in active Government Service and remember once
again that time is of the essence in this business.
NOTE: I know there may be scams and junk mails flying here and there on
the internet but certainly, this is not one. Please do not fail tounderstand
that in spite of all that, opportunities of this kind still abound. If you
have ever wished or prayed for something good to come your way, now I urge
you to take this message seriously and with an open mind. You could never
know. This may be an answer to your prayers.So please give it a benefit of
doubt, and with good faith and trust join me and I am assuring you now that
you will never be disappointed. Please reply urgently and furnish your TELEPHONE
AND FAX NUMBERS for further details.Your reply should be channelled to my
secured and confidential email address below :nelthombo@yahoo.com
I wait in anticipation of your fullest co-operation. I am available to entertain
any questions concerning the clarity of this transaction.
Yours faithfully,
Dr. Nelson Thombo
___________________________________________________________
Book yourself something to look forward to in 2005.
Cheap flights - http://www.tiscali.co.uk/travel/flights/
Bargain holidays - http://www.tiscali.co.uk/travel/holidays/
