From: awardnotificationx1 <awardnotificationx1@voila.fr>
Date: Thu, 22 May 2014 12:35:29 +0200 (CEST)
Subject: FROM MR ROBERT SINCLAIR,REPLY TO(urgentfundtransfer@ovi.com)
ATTN: SIR/Madam,
May I have the pleasure of introducing myself. I am Mr. Robert Sinclair, a senior staff and chairman of Tender Board Committee on the award of contracts in
Department of Works and Housing here in South Africa.
I got your contact E-mail address from an international directory on lawyers and advisers on international business in my quest to find a trustworthy person
on whom I can have confidence for colossal international
money transaction. My aim of sending this "business proposal" to you is to solicit for your assistance and cooperation 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 Affairs wish to transfer into a safe and secured account overseas, the sum of THIRTY TWO
MILLION FIVE HUNDRED DOLLARS (US$32.5M) which is over-invoiced amount from
contracts we awarded to foreign contractors who have been duly paid on completion of their various contracts. This money right now is in a coded account in
the Reserve Bank of South Africa.
However, by virtue of our position as civil servants, we cannot acquire these funds in our names or in the names of companies here in South Africa. I was
therefore asked by my colleagues on trust and sincerity to look for a reliable international outfit partner abroad into whose account the sum
of US$32.5 Million will be transferred. We have agreed on the following sharing ratio if you accept our proposal. Seventy percent (70%) for us and Thirty percent
(30%) for you, the Account owner.
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, I will
require some information from you in order to effect the transfer of the money. Please, be informed that we shall commence processing of claims of payment
once we receive your interest from you and the funds will get into your account within Five (5) working days by Telegraphic Transfer (T.T).
Note that this transaction is 100% risk free. Do acknowledge the receipt of this letter above and forward your reply to this E-mail address
(urgentfund1@ovi.com) or you can call me on my private phone no + 27 81 741 5122.
Best Regards,
Robert Sinclair.
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