DR. FRANK LEGODI.

The Zambia Home Office. 

GENEVE

SWITZERLAND.

Tel: +41-79-327-6871

Fax:+ 41-79-327-6871

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 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$15,500,000.00 (Fifteen Million, Five Hundred 
Thousand United States Dollars) into your provided account. 

On actualization, the fund 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 cell phone numbers.

The name of your bank, address.

Account number and swift code or routing number.

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 on Tel: 
00-41-79-327-6871. 

Thank you while I await your urgent response. 

Yours Sincerely, 

DR. FRANK LEGODI

[EMAIL PROTECTED]

 

 

PLEASE 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 ................................................................

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