[6113] in Zephyr_Bugs
URGENT BUSSINESS ASSISTANCE
daemon@ATHENA.MIT.EDU (anderson6000_themba themba)
Thu May 6 09:16:33 2004
From: "anderson6000_themba themba" <anderson6000_themba_themba_4@hotmail.com>
To: anderson6000_themba_themba_4@hotmail.com
Date: Thu, 06 May 2004 15:16:26 +0200
Mime-Version: 1.0
Content-Type: text/plain; format=flowed
Message-ID: <BAY10-F91jDMCycJm3b0000452f@hotmail.com>
FROM:Dr. ANDERSON THEMBA,
ATTN:
BUSINESS PROPOSAL & STRICTLY CONFIDENTIAL
My name is Dr;ANDERSON THEMBA, I am a senior government official in the
department of works and housing of the Republic of South Africa. A reliable
friend of mine who assured me of your reliability and trust in handling
official matters gave your contact to me. Based on this introduction, I have
the same view of mutual understanding and trust that you will be reliable
and capable enough to assist me in this project, but pending when I hear
from you particularly.
I was the chairman of the board in charge of the award, execution and
supervision of all contracts in the department of works and Housing
ministry. In 1998, I personally monitored and supervised the award of
contract for the supply of building materials and construction of ultra
modern shopping complexes and low cost housing units in the Eastern Cape,
North and East gate of the Natal province.
Myself and two of my colleagues, serving in the board, deliberately inflated
and over invoiced the contract sum, leaving an excess of US$60,500,000.00
(Sixty million five hundred thousand united states dollars). At the
completion of the contract, the real contract sum was paid to the original
contractor, leaving the excess,which we reported to the federal Government
that it belonged to the subcontractor that handled part of the original
contract. But the company we submitted as the beneficiary was a non-existing
foreign company, which was a purported attempt by us to divert the money for
our private use.
Right now this amount is due for payment and is floating in the treasury not
attached to anyone. We are only three people who know the origin of this
fund. But we cannot claim it by ourselves therefore we are looking for a
trust worthy foreign company / individual whose name we can use to claim the
money and subsequently transfer the money to any account that may be
furnished, with whom we will share the money, that is why we contacted you
for assistance. This is strictly a business deal, but it is 100% risk free
and secure as we are going to use our official positions to source all
necessary approvals legitimizing the contract as genuinely executed by you,
and copies of the approval documents will be sent to you before the transfer
as proof of origin of transfer, proving the funds to be clean and free of
any illicit trade, drug and money laundering.
All necessary arrangement has been put in place in all relevant departments
for immediate approval of this payment once any account is submitted.
For your co-operation, we have agreed to give to you 25 % of the entire
amount on conclusion of the transaction, 72% will be kept for three of us
for investment in your country while 3% will be used to settle for any
miscellaneous expenditure incurred in the process of transfer. Please if you
are interested in this proposal, I want you to respond immediately on the
above E-mail address for further information and instruction on how to
proceed. This transaction is expected to be completed within 21 working days
from the date of receipt of the account information where the money will be
transferred.
Thank you for your anticipated co-operation Urgent reply awaited.
Dr.ANDERSON THEMBA.
FROM:Dr. ANDERSON THEMBA,
ATTN:
BUSINESS PROPOSAL & STRICTLY CONFIDENTIAL
My name is Dr;ANDERSON THEMBA, I am a senior government official in the
department of works and housing of the Republic of South Africa. A reliable
friend of mine who assured me of your reliability and trust in handling
official matters gave your contact to me. Based on this introduction, I have
the same view of mutual understanding and trust that you will be reliable
and capable enough to assist me in this project, but pending when I hear
from you particularly.
I was the chairman of the board in charge of the award, execution and
supervision of all contracts in the department of works and Housing
ministry. In 1998, I personally monitored and supervised the award of
contract for the supply of building materials and construction of ultra
modern shopping complexes and low cost housing units in the Eastern Cape,
North and East gate of the Natal province.
Myself and two of my colleagues, serving in the board, deliberately inflated
and over invoiced the contract sum, leaving an excess of US$60,500,000.00
(Sixty million five hundred thousand united states dollars). At the
completion of the contract, the real contract sum was paid to the original
contractor, leaving the excess,which we reported to the federal Government
that it belonged to the subcontractor that handled part of the original
contract. But the company we submitted as the beneficiary was a non-existing
foreign company, which was a purported attempt by us to divert the money for
our private use.
Right now this amount is due for payment and is floating in the treasury not
attached to anyone. We are only three people who know the origin of this
fund. But we cannot claim it by ourselves therefore we are looking for a
trust worthy foreign company / individual whose name we can use to claim the
money and subsequently transfer the money to any account that may be
furnished, with whom we will share the money, that is why we contacted you
for assistance. This is strictly a business deal, but it is 100% risk free
and secure as we are going to use our official positions to source all
necessary approvals legitimizing the contract as genuinely executed by you,
and copies of the approval documents will be sent to you before the transfer
as proof of origin of transfer, proving the funds to be clean and free of
any illicit trade, drug and money laundering.
All necessary arrangement has been put in place in all relevant departments
for immediate approval of this payment once any account is submitted.
For your co-operation, we have agreed to give to you 25 % of the entire
amount on conclusion of the transaction, 72% will be kept for three of us
for investment in your country while 3% will be used to settle for any
miscellaneous expenditure incurred in the process of transfer. Please if you
are interested in this proposal, I want you to respond immediately on the
above E-mail address for further information and instruction on how to
proceed. This transaction is expected to be completed within 21 working days
from the date of receipt of the account information where the money will be
transferred.
Thank you for your anticipated co-operation Urgent reply awaited.
Dr.ANDERSON THEMBA.
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