ZAMBIAN MINISTRY OF MINING AND RESOURCES (ZMMR)
Date: 09/10/03
Mr. James Kuzangi
Contract Award Monitoring Committee
Offshore Payment Office.
Amsterdam,Netherlands.
Tel.+31-612-862-783.
I am interested in your partnership in a business transaction. This
business proposal I wish to intimate you of will be of mutual benefit to the
both of us and its success is entirely based on mutual trust, cooperation and a
high level of confidentiality.
I am representing the board of the contract award and monitoring
committee of the Zambian Ministry of Mining and Resources, Offshore Payment
Office Amsterdam, The Netherlands. 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 up 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 United States Dollars) to our advantage 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 workability of this
transaction, please reach me as soon as possible for further clarification. Please,
email me on receipt of this mail on: [EMAIL PROTECTED]
Thank you and God bless as I await your urgent response.
Yours Sincerely,
Mr. James Kuzangi.
