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 Gateway Tue Dec 31, 2013 10:42 am
Return-Path: [email protected]
Received: from pop.zajil.net ([212.24.224.61]) by mx-ha.gmx.net (mxgmx102)
with ESMTPS (Nemesis) id 0M4kKn-1VXQxx2Ttd-00z0vT for
Sun, 29 Dec 2013 10:20:41 +0100
Received: from localhost ([212.24.224.61])
by pop.zajil.net (Merak 8.3.6) with SMTP id OUT29634;
Sun, 29 Dec 2013 11:42:34 +0300
Date: Sun, 29 Dec 2013 11:42:32 +0300
From: <[email protected]>
To: [email protected]
Reply-To: [email protected]

Johannesburg, South Africa.

Attention: President/CEO

REQUEST FOR CONFIDENTIAL BUSINESS PARTNERSHIP

I am sincerely seeking for your confidence in this transaction, which I propose as a person of integrity. I am Engr. Daniel Baloyi, a native of Western Cape in the Republic of South Africa and a deputy director under the department of minerals and Energy.I got your contact details from the South Africa Exchange Information On-line Service (S.A.E.I.S) in my search for a reputable company or individual to assist me sincerely and confidentially, which your information and profile proved very satisfactory,so I decided to contact you immediately.

1. PURPOSE:

To be our silent partner and receive the funds as the sole benefactor to the contract amount
which we shall secure all legal documentation to authenticate our claim and put you through as the beneficiary

2. SOURCE OF FUND:

The said money came from an over-invoiced contract for the refurbishment of mines and supplies in Kruger Gold Mine sector in the year 2003 by a foreign company of Mr. Charles Lewis now deceased.The contract which was valued at Seventy Two Million United States Dollars US$72M was over invoiced to amount of Eighty-Four Million,Six Hundred Thousand United States Dollars US$84.6M The said contract was executed in year 2003 and has been fully paid up leaving the over-invoice amount of the sum of Twelve Million,Six Hundred Thousand United States Dollars US$12.6M.This amount would be transferred to your designated bank account upon your response and approval.


3. REQUIREMENT:

(i) Your direct Telephone and Fax numbers.(ii) Your personal company and Work profile and address.


4. DISBURSEMENT: I am willing to offer you 35% of the total proceed for your participation and assistance the balance 65% would be for me which can be invested through you in your country or elsewhere.

5. SECURITY: All modalities for the transfer of this fund have been put in place and I am using this opportunity to assure you that the transfer process is entirely risk free and I am trusting that you partner with me without any bias of mind and with full trust.

I am anticipating a favourable reply from you soon as a future partner in this business. Please contact me on my direct Email address. ([email protected])


Yours faithfully,

Engr. Daniel Baloyi
(DME, RSA)

If you wish you can email me at
[email protected]

How to get E-Mail Headers
http://www.isipp.com/resources/email-headers/
Advertisement

Who is online

Users browsing this forum: ClaudeBot and 40 guests