[thesite] URGENT AND CONFIDENTIAL BUSINESS PROPOSAL

Jack Hand jackhand at hotmail.com
Mon Dec 17 14:19:31 CST 2001


Note, that they want:

  1.Your company's name,address,telephone and fax
numbers.
2.Your bank name,address,account and routing numbers

  If you give them these, they will clean out your bank account.

  It has happened to other, smarter people.     Jack


>From: "thomas800 at email.com" <thomas100 at dubaimail.com>
>
>From:Dr.Thomas Mbeki
>Tel/Fax#:882-164650382
>South Africa
>
>Attn:President/Ceo.
>
>STRICTLY CONFIDENTIAL BUSINESS PROPOSAL
>RE: TRANSFER OF US$21.5 MILLION (TWENTY ONE MILLION,
>FIVE HUNDRED THOUSAND US DOLLARS ONLY).
>
>I know this email will reach you as a surprise, butneed not to worry as we 
>are using the only secured and confidential medium available to seek for 
>foreign assistance/partnership in a business transaction which is of mutual 
>benefit.
>I am a member of the Government of South African Contract Award and 
>Monitoring Committee in the Deparment of Mineral and energy(DME)Sometime 
>ago,a contract was awarded to a foreign firm in DME by my Committee. This 
>contract was over invoiced to the tune of US$21.5M. U. S.Dollars. This was 
>done deliberately. The over-invoicing was a deal by my committee to benefit 
>from the project. We now want to transfer this money which is in a suspense 
>Account with DME into any Overseas Account which we expect you to provide 
>for us.
>SHARE: -
>For providing the account where we shall remit the money into, you will be 
>entitled to 30% of the money,60% will be for me andmy partners while 10% 
>has been mapped out from the total sum to cover any  expenses that may be 
>incurred by us during the course of this transfer,both locally and 
>international expenses. It may interest you to know that a similar 
>transaction was carried out with one MR. PATRICE MILLER, President of Crane 
>International Trading Corp. of 153 East 57th St., 28th floor, NY10022, 
>TEL:(212)-308-7788 AND TELEX: 6731689. The deal was
>concluded and all covering documents were forwarded to MR. MILLER to 
>authenticate the claim. Once the funds were transferred, MR. MILLER 
>presented his Bank with all the legal documents and remitted the whole 
>funds to another Bank Account and disappeared completely.My colleagues were 
>shattered, as such opportunities do not come all the time.In order for us 
>to commence the transaction i would require the following: -
>1.Your company's name,address,telephone and fax
>numbers.
>2.Your bank name,address,account and routing numbers
>The above information would be use to make formal applications as a matter 
>of procedure for the release of the money and onward transfer to your 
>account.


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