are no lists sacred!
On Wed, 14 Aug 2002, Mr:Davis Masinga wrote:
ATTN:
I PRESUME THIS MAIL WILL NOT BE A SURPRISE TO YOU. I AM AN ACCOUNTANT WITH THE MINISTRY OF MINERAL RESOURCES AND ENERGY IN SOUTH AFRICA AND ALSO A MEMBER OF CONTRACTS AWARDING COMMITTEE OF THIS MINISTRY UNDER SOUTH AFRICA GOVERNMENT.
MANY YEARS AGO, SOUTH AFRICA GOVERNMENT ASKED THIS COMMITTEE TO AWARDS CONTRACTS TO FOREIGN FIRMS, WHICH I AND 2 OF MY PARTNERS ARE THE LEADER OF THIS COMMITTEE, WITH OUR GOOD POSITION , THIS CONTRACRS WAS OVER INVOICED TO THE TUNE OF US$25,600,000:00 AS A
DEAL TO BE BENEFIT BY THE THREE TOP MEMBER OF THIS COMMITTEE. NOW THE CONTRACTS VALUE HAS BEEN PAID OFF TO THE ACTUAL CONTRACTORS THAT EXECUTED THIS JOBS, ALL WE WANT NOW IS A TRUSTED FOREIGN PARTNER LIKE YOU THAT WE
SHALL FRONT WITH HIS BANKING ACCOUNT NUMBER TO CLAIM THE OVER INFLATED SUM. UPON OUR AGREEMEENT TO CARRY ON THIS TRANSACTION WITH YOU, THE SAID FUND WILL BE SHARE AS FOLLOWS. 75% WILL BE FOR US IN SOUTH AFRICA. 20% FOR USING YOUR ACCOUNT AND OTHER CONTRIBUTION THAT MIGHT REQIURED FROM YOU. 5% IS SET ASIDE FOR THE UP FRONT EXPENCES THAT WILL BE ENCOUNTER BY BOTH PARTY TO GET ALL NECESSARY DOCUMENTS AND FORMARLITIES THAT WILL JUSTIFY YOU AS THE RIGHTFUL OWNER OF THIS FUND. IF YOU ARE INTERESTED IN THIS TRANSACTION, KINDLY REPLY THIS MASSEGE WITH ALL YOUR PHONE AND FAX NUMBERS, OR MAIL ME THROUGH(d_masinga@totalise.co.uk) TO ENABLE US FURNISH YOU WITH DETAILS AND PROCEDURES OF THIS TRANSACTION.
YOURS FAITHFULLY.
Davis Masinga