Davidson Makeba.
reply to : [EMAIL PROTECTED]
Attention: Sir/Madam
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$35,500,000.00 (Thirty-five 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$144,500,000.00 (One hundred and Forty-four 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$35,500,000.00 (Thirty-five 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 workability of this transaction, please reach me as soon as possible for
further clarification.
Thank you and God bless as I await your urgent response.
Yours Sincerely,
Davidson Makeba.
