I WAS MEANT TO CONTACT YOU
paulmartins56 at tiscali.co.uk
paulmartins56 at tiscali.co.uk
Thu Nov 20 23:36:59 CST 2003
My Dear Friend,
From: Dr Paul Martins
Dear Friend,
My name is Dr Paul Martins, a native of Cape Town in South Africa and I
am
an executive with the South Africa Department of Mining & Natural Resources.
First and Foremost, I apologies using this medium to reach you for a
proposition of this magnitude, but this is due to confidentiality and prompt
access reposed on this medium. I have decided to seek a confidential
co-operation with you in the execution of the deal Described herein 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 co-operation of other four top officials,
we have in our possession an overdue payment bills totaling twenty five
million five hundred united states dollars (USD$25.5Million) which we want
to transfer abroad with the assistance and co-operation of a foreign
company/individual to receive the said funds on our behalf or a reliable
foreign company/private account to receive such funds. More so, we are
handicapped in these circumstances, as the South Africa Civil Service Code
of Conducts does not allow us to operate offshore account hence your total
co-operation in this transaction is important.
This amount (USD$25.5m) represents the balance of the total contract value
executed on behalf of my department by a foreign contracting firm, which
we
the officials over-invoice 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 principle gotten approval to remit
by
telegraphic transfer(T.T) to any foreign bank account you will provide by
filling 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, your share will be 25% of the
total sum, 70% for us and 5% for taxation and miscellaneous expenses.
Most importantly, I want you to know that this project involves a lot of
financing. Although we are making arrangements to raise funds but you have
to be informed that we do not intend to put any financial burden on you,
we
just want you to assist in the logistics and transfer of the funds. Every
other thing can be taken care by us.
The business 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 the above email address, whether or not you
are interested in this deal. If you are not, it will enable me contact other
foreign partner with recommendation to carry out this deal. I want to assure
you that my partners and myself are in a position to make payment of this
claim possible provided you can give us a very strong assurance that our
share will be secured.
Sincerely,
Dr Paul Martins
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