[6089] in Zephyr_Bugs
Contact to You Privately
daemon@ATHENA.MIT.EDU (edzuma_200ng@mailbg.com)
Wed May 5 09:24:34 2004
From: edzuma_200ng@mailbg.com
Message-ID: <46553.212.199.251.178.1083759898.squirrel@www.mailbg.com>
Date: Wed, 5 May 2004 15:24:58 +0300 (EEST)
To: <edzuma_100ng@mailbg.com>
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From the desk of: Edward Zulu
Director Bill/ExchangeForeign Remittance
The Standard Bank of South AfricaLtd,Johannesburg.
Dear Sir/Madam.
I am Director of Bills/Exchange at the ForeignRemittance Department of
The Standard Bank of South AfricaLtd, Johannesburg. I apologized using
this medium to reach you fora transaction/business of this magnitude, but
this is due toConfidentiality and prompt access reposed on this medium.
Be informed that a member of the South AfricaBanks Promotion Council
(SBPC) who was at the Government delegation toyour country during a trade
exhibition, gave your enviablecredentials/particulars to me. I have
decided to seek a confidentialco-operation with you in the execution of
the deal described Here underfor the benefit of all parties and hope you
will keep it as a top secretbecause of the nature of this transaction. In
my department where I work with the cooperation of fourother top
officials, we have in our possession an over invoicedpayment bills
totaling Twenty Six Million United StateDollars ($26,000,000.) which we
want to transfer abroad with theassistance and cooperation of a foreign
company/individual to receivethe said fund on our behalf or a reliable
foreign non-company account toreceive such funds. More so, we are
handicapped in the circumstances, asthe South Africa Civil Service Code
of Conduct does not allow us tooperate offshore account secondly, now it
is being speculated that theabove sum will be transferred into the
government account as anunclaimed fund on or before November 2003. And we
do not want the moneyto go into the government account as unclaimed bill.
Henceyour importance in the whole transaction. This amount of $26M
represents the balance of the totalcontract value executed on behalf of
my Department by a foreigncontractor firm, which we the officials
over-invoiced deliberately.Though the actual contract cost have been paid
to the originalcontractor, leaving the balance in the tune of the said
amount which wehave in principles gotten approval to remit by Key tested
TelegraphicTransfer (K.T.T) to any foreign bank account you will provide.
Itis based on this that some officials in my department and I have
decidedto establish a cordial business relationship with you, hence
mycontacting you. We want you to present yourself as the Beneficiary
tothis fund, so that we can release the fund into your account for
safetyand subsequent disbursement. The mode of sharing, after a
successful transfer of the moneyinto your account would be: 60% to my
colleagues and I; 35% will go toyou, and 5% is set aside to off-set all
the expenses we would incure atthe course of this business. It will only
take 14 working days toconclude this business because once you send the
your full name andaddress with your direct phone and fax number, we shall
credit youraccount through our reserve account in Europe or UnitedStates.
Remember that my present situation will not allow me to searchfor another
person, I absolutely HOLD YOU ON TRUST. Therefore we urgeyou to respond
immediately to this my email address to enable mecommence with the
modalities of this transfer as we are well prepared todo this promising
transaction with you and hope to continue with you infuture. Please treat
this business proposal as strictly confidentialfor security reasons. Best
Personal Regards,
Edward Zulu. Johannesburg, SouthAfrica
