Example 419 Email Fraud 0531
From ???@??? Mon Aug 02 09:57:00 2004
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Date: Mon, 2 Aug 2004 10:57:00 +0200
Message-ID: <4104C03000015772@mail-3.tiscali.it>
From: "Peter Eric"
Subject: BUSINESS RELATIONSHIP.
Reply-To: petereric9@excite.com
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To: undisclosed-recipients:;
Mr.Peter Eric
NO 47 Nelson Av,
Partown Johannesburg
South Africa
BUSINESS RELATIONSHIP.
Dear sir,
I am Director of finance with Eskom South Africa and a member of the Cont=
ract
Tenders
Board (CTB) of the above corporation.
Your esteemed address was reliably introduced to me at the South Africa
Chamber of Commerce and Industry in my search for a reliable individual
company who can handle a strictly confidential transaction, which involve=
s
the transfer of a reasonable sum of money to a foreign account The amount=
is US$15,500,000.00 (Fifteen Million Five Hundred Thousand United States
Dollars), which was extracted
from various contracts awarded by my corporation. This was made possible
through over-invoicing
of the various contracts ,which were been drafted to represent final paym=
ent
for a various contracts that
were executed to the corporation some years back.
The money is now floating in the suspense account of Federal Reserve Bank=
of South Africa awaiting claim by Foreign Partner which status we now wan=
t
you to assume,following the presidential directive to pay all contract de=
bt
to personal/company 's account.
In my last meeting with the officials involved, it was unanimously agreed=
that you shall be compensated dully and on your indication to assist us,
we shall agree on what will be given to you.
I assure you the transaction is 100 risk free as we have concluded every
arrangement to protect the interest of every one involved. Likewise, all
modalities for the successful transfer of this money have been worked out=
with the Finance Department and the Federal Reserve Bank of South Africa
to facilitate the remittance of
this money to your designated account.
However. I would want to believe that you are honest enough and will prot=
ect
our interest in
all aspect of the transaction, more importantly,you will keep this trans=
action
very confidential so as not
to tarnish the confidence reposed on these official by the Government of
South Africa.
Your immediate response will be highly appreciated.
Best regard.
PETER ERIC
Pls reply
__________________________________________________________________
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