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 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 (Onehundred 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 Hundre d 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 thismessage 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 Mi
llion, Five Hundred Thousand United States Dollars) into your provided account. On
actualisation, the fund will be disbursed asstated 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 t ransaction 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 through this
email address below: [EMAIL PROTECTED]
Thank you and God bless as I await your urgent response.
Yours Sincerely,
Mr. Rufus Sibendi
