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Date: Sat, 30 Oct 2010 08:47:57 -0700 (PDT)
From: MR MARTIN LUKE <[email protected]>
Reply-To: [email protected]
Subject: Plesae Find The Attached File(Business Proposal)
To: undisclosed recipients: ;
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WORKS OF LAND AFFFAIRE RURAL DEVELOPMENT
Diamond Corner Building, 68 Eloff & Market Street, Johannesburg
P O Box 1000, Johannesburg, 2029
Email:[email protected]
MR. MARTIN LUKE
DIAMOND CORNER BUILDING,
68 ELOFF AND MARKET STREET
JOHANNESBURG
P O Box 1000, Johannesburg, 2029
ATTN: DIRECTOR/CEO
PROPOSAL FOR MUTUAL BUSINESS TRANSACTION
May I have the pleasure of introducing myself. I am Mr Martin Luke Director of finance and Administration in South Africa, Department of works and Land Affairs.
I got your contact address from an international directory on lawyers and advisers in my quest to find a reliable and trustworthy person on whom we can repose confidence for colossal international money transaction.
My aim of sending this business proposal to you is to solicit for your assistance and co-operation to transfer some huge amount of money into your account overseas.Therefore, this communication should be held in high confidence. My colleague and i in the department of works and land Affaires wish to transfer into a safe secured account overseas, the sum of US $14,800,000.00 (Fourteen Million, Eight Hundred Thousand United States Dollars)which is over-invoice amount from contracts we award to foreign contractors who have been duly paid on completion of their various contracts. This money right now is in coded account in the Standard Bank of South Africa. In aware of the Director of R.B of South Africa. However, by virtue of our position as civil servants, we cannot acquire these funds in our names or in the name of companies here in South Africa. I was therefore asked by my colleague on trust and sincerity to look for a reliable international outfit partner abroad into whose account .We have agreed on the following ratio if you accept our proposal.( percent (60%)for us and (35%) percent for you, the account owner and five percent(5) for any expenses that may occurred during the transaction.
My choice of you for this transaction is basically hanged on your field and profession, hence this business proposal. If you are interested in this deal, we will require the following from you in order to effect the transfer of the money: 1. Your company's name, address, phone and fax numbers.( 2 ) Your account number where the money will be transferred. This will enable us to enter on behalf of your company, job description and contract executed, and then file the letter of claims, apply for payments to your company. For avoidance of doubt, all documents will be backdated in every various office in South Africa.
Please, be informed that we shall commence processing of claim once we are in receipt of the information required from you, and the funds will get into your account within seven(14) working days by telegraphic transfer(T.T).note THIS TRANSACTION IS RISK FREE. Do acknowledge the receipt of this letter through the email: Feel free to ask any question in this regard.
Yours Sincerely,
Mr. Martin Luke,
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Date: Sat, 30 Oct 2010 08:47:57 -0700 (PDT)
From: MR MARTIN LUKE <[email protected]>
Reply-To: [email protected]
Subject: Plesae Find The Attached File(Business Proposal)
To: undisclosed recipients: ;
MIME-Version: 1.0
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WORKS OF LAND AFFFAIRE RURAL DEVELOPMENT
Diamond Corner Building, 68 Eloff & Market Street, Johannesburg
P O Box 1000, Johannesburg, 2029
Email:[email protected]
MR. MARTIN LUKE
DIAMOND CORNER BUILDING,
68 ELOFF AND MARKET STREET
JOHANNESBURG
P O Box 1000, Johannesburg, 2029
ATTN: DIRECTOR/CEO
PROPOSAL FOR MUTUAL BUSINESS TRANSACTION
May I have the pleasure of introducing myself. I am Mr Martin Luke Director of finance and Administration in South Africa, Department of works and Land Affairs.
I got your contact address from an international directory on lawyers and advisers in my quest to find a reliable and trustworthy person on whom we can repose confidence for colossal international money transaction.
My aim of sending this business proposal to you is to solicit for your assistance and co-operation to transfer some huge amount of money into your account overseas.Therefore, this communication should be held in high confidence. My colleague and i in the department of works and land Affaires wish to transfer into a safe secured account overseas, the sum of US $14,800,000.00 (Fourteen Million, Eight Hundred Thousand United States Dollars)which is over-invoice amount from contracts we award to foreign contractors who have been duly paid on completion of their various contracts. This money right now is in coded account in the Standard Bank of South Africa. In aware of the Director of R.B of South Africa. However, by virtue of our position as civil servants, we cannot acquire these funds in our names or in the name of companies here in South Africa. I was therefore asked by my colleague on trust and sincerity to look for a reliable international outfit partner abroad into whose account .We have agreed on the following ratio if you accept our proposal.( percent (60%)for us and (35%) percent for you, the account owner and five percent(5) for any expenses that may occurred during the transaction.
My choice of you for this transaction is basically hanged on your field and profession, hence this business proposal. If you are interested in this deal, we will require the following from you in order to effect the transfer of the money: 1. Your company's name, address, phone and fax numbers.( 2 ) Your account number where the money will be transferred. This will enable us to enter on behalf of your company, job description and contract executed, and then file the letter of claims, apply for payments to your company. For avoidance of doubt, all documents will be backdated in every various office in South Africa.
Please, be informed that we shall commence processing of claim once we are in receipt of the information required from you, and the funds will get into your account within seven(14) working days by telegraphic transfer(T.T).note THIS TRANSACTION IS RISK FREE. Do acknowledge the receipt of this letter through the email: Feel free to ask any question in this regard.
Yours Sincerely,
Mr. Martin Luke,
Questions about scams? fraudatiocruor @ gmail.com to contact remove spaces