TEXT ONLY EQUIVALENT Attached Message >
I was assigned by my colleagues to find a foreign partner who will assist us in providing an
oversea account for the transfer of ($10.000.000.00 USD only) the actual contract value was
($120.000.000.00) but my colleagues and I being member of the contract award/review committee over
inflated the contract sum to $130.000.000.00 USD, with the intention of sharing the remaining
balance of $10million.
We therefore want to transfer out the fund of the country in your favor for disbursement among our
selves.
Also we agree that if you or your company can act as a beneficiary to these fund, we will transfer
the funds to your account and you will retain 25% for the total funds for your assistance rendered,
70% will be for us and the 5% will be set aside for the expenses that might be incurred by both
parties during the process of the fund transfer, the transfer will take nothing less that 10
working days.
We request your co-operate with us and provide a convenient account information in your designated
bank were this fund can be safely transfer to, we intend to come over on the completion of the
funds transfer to secure our share, please note that we have been careful and have worked out all
the modalities for a smooth transfer of the fund to your chosen bank account before contacting you.
Therefore, you are advice to make this proposal a top confidential, as not to expose this proposal
to anybody for the purpose of security and its confidential nature, we also believe that you will
not seat on our money when the transfer is made into your bank account as you will get 100% share
Be rest assured that this transaction is 100% risk free, if this proposal is accepted, please
kindly contact us through the above email by indicating your interest and sending the following to
us.
BANK NAME
BANK ACCOUNT NUMBER
BANK ADDRESS
BANK TEL/FAX
TELEX
SWIFT CODE NUMBER
NAME OF BENEFICIARY
YOUR PERSONAL TEL/FAX NUMBER
YOUR FULL NAME/ADDRESS
Note that the particular nature of your business does not really matter in this transaction, what
matters is full disclosure and trust.
I will not contact any till I hear from you.
Thanks for your anticipated response.
Do have a bless day.
Sincerely yours in service
Mr. John Morgan.
Senior accountant South African Anglo Gold Corporation.
