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From: SOKONI MUTOBO <sokonimutobo1@netscape.net>
To: xy.yz@xx.de
Reply-To: sokonimutobo@netscape.net
Subject: REQUEST FOR ASSISTANCE IN A FINANCIAL TRANSACTION
Date: Fri, 18 Jan 2002 18:49:17 +0100
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Dear Sir
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$30,500,000.00 (Thirty 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$149,500,000.00 (One hundred and
Forty-nine 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$30,500,000.00
(thirty 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 work ability of this
transaction, please reach me as soon as possible on my private
email:sokonimutobo@netscape.net
Thank you and God bless as I await your urgent response.
Yours Sincerely,
MR SOKONI MUTOBO