DR.ABRAHAM ZULU
The Zambia Home Office.
The Hague.
The Netherlands.
Tel: +31 63 055 8460.
Fax:+31 6 47 56 09 08
Email:[EMAIL PROTECTED]
Attn: Dear Sir
REQUEST FOR ASSISTANCE IN A FINANCIAL TRANSACTION.
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 committee of the
Zambian Ministry of Mining and Resources. I am seeking your assistance to enable me
transfer the sum of US$15,500,000.00
(Fifteen 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$100,000,000.00 (One hundred Million United States Dollars). But in the
course of negotiation, the contract was awarded to a Bulgarian contractor at the cost
of US$115,500,000.00 (One hundred and Fifteen 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$10,900,000.00 (Ten Million, Nine Hundred
Thousand United States Dollars) into your provided account.
On actualization, the funds will be disbursed as stated below.
20% for you and 80% for us.
What We request from you,
1,your names, company name if any- otherwise we will use your name to register the
company.
2, your address, tel, fax and private or cell phone numbers.
3,The name of your bank, address.
Account number and swift code or routing number.
4,The of account holder/beneficiary.
All logistics are in place and all modalities worked out for a smooth actualization 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. Please, call me on receipt of this mail.
Thank you while I await your urgent response.
Yours Sincerely,
DR.ABRAHAM ZULU
IF YOU ARE INTERESTED TO CONCLUDE THIS WITH US-PLS FILL THIS FORM AND FAX BACK TO ME
TO LEGALISE THIS TRANSACTION AT THE COURT.I WILL SEND YOU FURTHER DETAILS.
REPUBLIC OF ZAMBIA
MINISTRY OF J USTICE
LUSAKA.
INDEMNITY APPLICATION FORM FOR TRANSFER OF RIGHTS & PRIVILEGES
Date:
Under Ministerial Law of Section MBR/D/E-00ZB
You are required to fill this form and return promptly to this office for final
confirmation and procurement :
(A) Name of Applicant (Beneficiary):
...................................................................................................................................
(B) Address:
.............................................................................................................................................................................
(C) Phone: ............................................................... Fax:
.......................................................................................................
(D) Banker:
..............................................................................................................................................................................
(E) Banker's Address:
...........................................................................................................................................................
(F) Phone: .................................................................. Fax:
.....................................................................................................
(G) Account No.: .......................................................... Sort Code:
.......................................................................................
(H) Contract No.:
.....................................................................................................................................................................
(I) Amount words:
.................................................................................................................................................................
(J) Your Signature ................................................................
CHECKING OFFICER: ................................................ AUTHORISING
OFFICER...............................................................
SIGN: ....................................................................... SIGN:
..................................................................................................
DATE: .............................................................................
DATE.................................................................................................
.
APPROVED BY:
................................................................................................................................................
SIGN:
.................................................................................................................................................................
DATE:
..................................................................................................................................................................
