Name : Mr. Zaya Yanko.
Email : [EMAIL PROTECTED]
Tel : +316 3095 0750
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 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 Un!
ited 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 for further clarification. Please you can reach me on this number
+316 3095 0750 or through this email address: [EMAIL PROTECTED]
Thank you and God bless as I await your urgent response.
Yours Sincerely,
Zaya Yanko.
[Non-text portions of this message have been removed]
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