Has someone offered you a huge sum of money or a valuable consignment? It's a 419 or advance fee fraud - find out how they work, and what to do to be safe.
by Reportandie Wed Jun 06, 2012 6:11 pm
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Date: Wed, 6 Jun 2012 03:25:40 -0700
Message-ID: <CAK0DkKiMNTjGQneDOV3H4GuUQKGkGO+sC3vUjnD2D-r+CCjK2w@mail.gmail.com>
Subject: My Best Regard to Your Family
From: "MR. EDI ANDERSON MR. EDI ANDERSON" <[email protected]>
To: [redacted]
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From: MR. EDI ANDERSON

Johannesburg, Gauteng,

South Africa, 2001

Tel: +27 71 005 6991

Fax: +27 86 239 7226

Email: [email protected]





Dear friend,



I am MR. EDI ANDERSON, an accountant in the defunct Ned Bank and now a member of a Special Committee Inaugurated by the South African government to verify and pay all Gold mine contractors to enable them close the books finally on the corporation.



I seek your confidence and assistance in a business relationship for our mutual benefits. In 2004, a contract was awarded to a German Contractor for building a 94700 seats new Stadium in Johannesburg South Africa.



The total contract sum was $260,000,000.00USD (Two Hundred and Sixty Million United States Dollars) but as a result of the over-invoicing, it was raised up to $285,500,000.00USD (Two Hundred and Eighty Five Million, Five Hundred Thousand United States Dollars) and the contractor has been fully paid i.e. $260,000,000.00USD (Two Hundred and Sixty Million United States Dollars) leaving the over invoiced part which is US$25,500,000.00Million (Twenty Five Million, Five Hundred Thousand United States Dollars.



However, we seek your assistance and support to enable us transfer the remaining sum of $25,500,000.00USD (Twenty Five Million, Five Hundred Thousand United States Dollars) into your bank account or any other reliable bank account in your country or off-shore account for possible investments in Real Estate and other good ventures that you may advise since we are not allowed to run a foreign account as government official.



We have arranged to compensate you with 30% of the total funds, setting aside 5% to cover all expenses that might be incurred by both of us to facilitate the transfer into your nominated bank account. It is expected that this transaction is going to be concluded in the maximum of 14 bank working days given fullest cooperation. Rest assured that you and I are 100% safe.



Please, if this offer appeals to your positive response, kindly let me know at once so that I will let you know the necessary follow ups. But if it doesn't, also let me know so that I can make alternative arrangement.





Best Regards,



MR. EDI ANDERSON
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by Reportandie Fri Jun 08, 2012 8:45 pm
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