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18.11.2003, 10:48
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From: Michael Bwaya <mbwaya2203 [at] netscape.net>
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Subject: Transaction
Date: Wed, 19 Nov 2003 xx:xx:xx -0800
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Michael Bwaya.
reply to :mbwaya [at] netscape.net
Attention: Sir/Madam
I am interested in your partnership in business dealing. This business =
proposal I wish to intimate you with is of mutual benefit and it?s success is =
entirely based on mutual trust, cooperation and a high level of =
confidentiality as regard this transaction.
I am representing the board of the contract award and monitoring committe of =
the Zambian Ministry of Mining and Resources. I am seeking your assistance to =
enable me transfer the sum of US$35,500,000.00 (Thirty-five Million, Five =
Hundred Thousand United States Dollars) into your private/company account.
The fund came about as a result of a contract awarded and executed for and on =
behalf of my Ministry. The contract was supposed to be awarded to two foreign =
contractors to the tune of US$180,000,000.00 (One hundred and Eighty Million =
United States Dollars). But in the course of negotiation, the contract was =
awarded to a Bulgarian contractor at the cost of US$144,500,000.00 (One =
hundred and Forty-four Million, Five Hundred Thousand United States Dollars) =
to my benefit unknown to the contractor.
This contract has been satisfactorily executed and inspected as the Bulgarian =
firm is presently securing payment from my Ministry, where our Board is =
in-charge of all foreign contract payment approval.
As a civil servant still in active government service, I am forbidden by law =
to operate an account outside the shores of Zambia. Hence this message to you =
seeking your assistance so as to enable me present your private/company =
account details as a beneficiary of contractual claims alongside that of the =
Bulgarian contractor, to enable me transfer the difference of =
US$35,500,000.00 (Thirty-five Million, Five Hundred Thousand United States =
Dollars) into your provided account.
On actualisation, the fund will be disbursed as stated below.
1. 20% of the fund will be for you as beneficiary.
2. 80% of the fund will be for Us.
All logistics are in place and all modalities worked out for a smooth =
actualisation of the transaction within the next few working days of =
commencement. For further details as to the workability of this transaction, =
please reach me as soon as possible for further clarification.
Thank you and God bless as I await your urgent response.
Yours Sincerely,
Michael Bwaya.

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