[55156] in Zephyr_Bugs
Business Relationship
daemon@ATHENA.MIT.EDU (Mark)
Tue Jul 4 05:14:14 2006
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Message-ID: <1152004434.44aa3152e21e4@webmail.rstuk.com>
Date: Tue, 4 Jul 2006 02:13:54 -0700
From: Mark <lawrence88_mark@yahoo.com.hk>
Reply-to: lawrence6_mark@yahoo.com.hk
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TO: THE CHAIRMAN/CEO
Sir,
REQUEST FOR URGENT BUSINESS RELATIONSHIP.
First, l must solicit your confidentiality in this transaction. This is by
virtue of its nature as Being utterly confidential and ‘TOP SECRET’. You have
been recommended by an associate who assured me in Confidence of your ability
and reliability to prosecute a transaction of great magnitude involving a
Pending business transaction requiring maximum confidence.
We are top officials of the Federal Government Contract Review Panel who are
interested in Importation of goods into our country with funds which are
presently trapped. In order to commence this business, we solicit your
assistance to enable us transfer into your account the said trapped funds.
The source of this fund is as follows: During the course of our duty, we have
discovered that some government officials set up companies and awarded
themselves contracts which were grossly over invoiced in various ministries.
The present democratic government set up a Contract Review Panel to look into
these contracts as well as those awarded to contractors, for which payment has
not been made. In the course of doing this, we identified a lot of inflated
funds presently floating in Standard Chartered Bank (London) and ready for
payment.
However, by virtue of our position as civil servants and members of this panel,
we cannot acquire this money in our names. I have therefore been delegated as
a matter of trust by my colleagues in the panel to look for an oversea partner
into whose account we would transfer the sum of US$37,500,000.00 (Thirty-Seven
Million, Five Hundred Thousand U.S.Dollars). Hence, we are writing you this
letter.
We have agreed to share the money thus:
1. 30% for the Account owner (you).
2. 60% for us (The Officials).
3. 10% to be set aside in settling all foreign
Expenses and local expenses incidental to the
Actualization of this project.
As a token of our gratitude, as soon as you confirm the arrival of the funds in
your Account, we shall arrange for you the equivalent of 500,000 barrels of
Crude Oil, for spotlighting at a price less than the prevailing market value
per barrel. We wish to commence the importation business from our 70% share of
the proceeds from the project. Please, note that this transaction is 100%
safe, and we intend to effect the transfer within 10 banking days from the date
of receipt of the following information, your Bankers name, Company’s name and
address, Account number and fax number.
The above information will enable us write letters of claim and job description
respectively. This way, we will use your company’s name to apply for the
payment and re-award the contract to your company. We are looking forward to
doing this business with you and solicit your confidentiality in this
transaction. Please acknowledge the receipt of this letter using the above
email. I will bring you into the complete
Picture of this pending project when I hear from you.
Yours faithfully,
Lawrence Mark
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