From: "Arhu Mccarthy." (may be fake)
Reply-To: <arhumccarthy@gmail.com>
Date: Tue, 1 Jun 2010 08:12:32 -0700
Subject: Inquiry
Attention: The President/CEO
Dear Sir,
Confidential Business Proposal
Having consulted with my colleagues and based on the information gathered from the South
Africa Chambers Of Commerce And Industry, I have the privilege to request your assistance
to transfer the sum of $16,500,000.00 ( sixteen million, five hundred thousand United
States dollars) into your accounts. The above sum resulted from an over-invoiced contract,
executed, commissioned and paid for about five years (5) ago by a foreign contractor. This
action was however intentional and since then the fund has been in a suspense account at a
Bank here in south Africa.
We are now ready to transfer the fund overseas and that is where you come in. It is
important to inform you that as civil servants, we are forbidden to operate a foreign
account; that is why we require your assistance. The total sum will be shared as follows:
70% for us, 25% for you and 5% for local and international expenses incidental to the
transfer.
The transfer is risk free on both sides. I am an accountant with the South Africa Minning
cooperation. If you find this proposal acceptable, we shall require the following
documents:
1. Full Name
2. Address
3. Age And Sex
4. Occupation
5. Mobile Phone Number
6. Nationality.
Alternatively we will furnish you with the text of what to type into your letter-headed
paper, along with a breakdown explaining, comprehensively what we require of you. The
business will take us thirty (30) working days to accomplish.
Please reply urgently.
Best regards
Arhu Mccarthy.
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