PARTNERSHIP
Dear Sir,
I am an accountant and a member of the Contract Tender
Board (CTB) of the Petroleum, Oil & Gas Corporation of
South Africa (PTY) Ltd also known as PetroSA. I am
presently on a special diplomatic duty in the South
Africa foreign office in ITALY, . I got your contact through discreet inquiries in my
search for a reliable individual or company who can
handle a strictly confidential transaction that
involves the transfer of a reasonable sum of money to a
foreign account. I have no doubt in your ability to
handle a financial business of considerable amount,
which will form the bedrock of an extensive business
partnership in due course. In unfolding this proposal,
I want to count on your status that you will handle
this transaction with all maturity and confidentiality
it deserves.
The money we want to transfer to you amount to a total
of US$25.500,000.00 (twenty- Million, Five Hundred
Thousand United States Dollars) only. It was extracted
from various over-invoiced contracts, masterminded by
myself and some of my colleagues for our mutual benefit
when the contracts was awarded by the Contracts Tender
Board (CTB) of the Petroleum, Oil & Gas Corporation of
South Africa (PTY) Ltd. The above over-invoiced sum has
been drafted and short-listed for final payment to a
foreign bank account and it has been reflected as an
amount to be paid to a foreign contractor for contract
that has been executed for the Petroleum, Oil & Gas
Corporation of South Africa (PTY) Ltd. The money is
currently floating in the suspense account of the South
Africa Reserve Bank (SARB) awaiting claim by a foreign
partner, which status we absolutely want you to assume.
The code of conduct bureau in South Africa has made it
an o ffence for civil servants like us to(A) operate a
foreign account (B) own a foreign company and (C) take
up contract while still in active service. This is why
we need your assistance.
Now is the optimum period to realize this fund
following the recent directive given to all-federal
parastatals and corporations to pay off all foreign
debts. I therefore seek your assistance to allow the
remittance of this fund to be made to your personal or
company's bank account. We have agreed that 20% of the
total sum will be given to you and 75% will be for me
and my colleagues after the successful transference of
the fund to your bank account.and 5% will be set aside for miscellanous expenses.
I want to assure you that all modalities for the
successful transfer of this money to your account has
been perfectly worked out and as such, there is no fear
of failure. However, I would want to believe that you
are honest enough and will not raise any misgiving
attitude In any aspect of the transaction. Most
importantly, you will keep this transaction very
confidential so as not to tarnish the confidence
reposed on these officials by the nation's financial
house.
If this business proposal interest you, kindly indicate
your willingness to me through my email address (travolta-vco(a)tiscali.co.uk) for
immediate commencement of the transaction. To enable
this fund to be successfully transferred to your account,
you will also have to provide the following information:
1.Your company name and address that you wish to use as
the beneficiary to claim the fund.
2.Your private telephone,fax Numbers.
3.Your Bank name.
More information about the remittance of the fund to
your account will be sent to you when I receive your
response. Meanwhile, your swift response will help us
to meet the ultimatum given to all foreign contractors
in this payment quarter to ensure that funds are
claimed.
We also wish to discuss investment strategy with you.
We have the plan of investing part of our fund in real
estate with your assistance in your country.
Please, treat this information as confidential.
Yours faithfully,
Travolta wasco Dagerma.