Date: Aug 4, 2002 [18:52:28]
Subject:
From: tom [mailto:mbeki99@hotmail.com]
From: tom [mailto:mbeki99@hotmail.com]
Sent: Wednesday, July 31, 2002 3:03 PM
To: #######@########.COM
Subject:
FROM:DR. LOKO MBEKI OXFORD COURT NO.5 NORTH STREET ROSEBANK-JOHANNESBURG
SOUTH AFRICA. DEAR SIR, I do envisage the surprises this email will bring
especially coming from a complete strangher. However, let me assure you
sincerely that the underlining intentions in this proposal are very genuine.
This is a business relationshiop that will bring good fortunes to you and me
if well executed as your contact is via AMERICAN ONLINE INTERNET NETWORK
courtesy of the CHAMBER OF COMMERCE / INDUSTRY. INTRODUCTION: I am LOKO
MBEKI, an auditor in the (Foreign Contract Review Committee) of the
DEPARTMENT OF FINANCE in the REPUBLIC OF SOUTH AFRICA. I am 52 years old
married with three children. I am from the Province of Kwazulu-Natal. My
official duties as an auditor include verification, investigation and
recommendation of Foreign Contract Payments amongst others. SUBJECT: During
annual auditing in the year 2000, a Multi-Million Dollar (US$335,000 000.00)
contract ayment was approved to a jewish contractor for Housing Projects
executed between 1996-2000 on behalf of the GOVERNMENT OF SOUTH AFRICA in a
project "HOME FOR ALL" to provide shelter for the less privileged citizens
who were victims of the apartheid regime in Soweto/Alexandra Communities.
This contract was completed as scheduled and the actual contract amount of
US$300,000 000.00 was paid to the Jewish Contractor as stipulated. But my
investigation revealed that this payment represents first instalmental
payment of this project which shows that the project was (inflated)
overinvoiced by the officials of the TENDER BOARD that approved and signed
the contract. Further inquiries into this contract show that the balance of
US$35,000 000.00, which is the overinvoiced amount has no beneficiary as the
MAIN (JEWISH) CONTRACTOR died in a plane crash shortly after receiving his
actual contract payment and left no records or directives regarding the
overinvoiced sum. Moreso, the (then) TENDER BOARD that awarded this contract
has been dissolved at the inception of the present regime of President
Mbeki. Thus, soliciting your consent and co-operation to present you and
your company as the SUB-CONTRACTOR / SOLE BENEFICIARY of this overinvoiced
contract sum - US$35,000 000.00 as no Company or individual has made any
presentation for this final payment till date. OBJECTIVE: Therefore,I am
soliciting your Banking Facilities for the payment of this (US$35 million)
amount into your bank account for safe keeping pending my resignation for
disbursement and international investments in your country. MODALITY: Upon
your acceptance to participate, your company will be forwarded for
recommendations in your favour to the RESERVE (CENTRAL) BANK for their
immediate action. Furthermore, the RESERVE BANK will then forward "Payment
Authorisation" to the GOVERNMET PAYMENT AGENCY-- The National Debt
Reconciliation Committee (NDRC) based in Europe for the release of this fund
as overdue contract payment into your bank account and you are expected to
register with the NDRC as GOVERNMENT CONTRACTOR". I will arrange for my
representative (an Attorney) to travel to meet and work with you for the
expected Banking Formalities. He will make available all the contractual
details / documents necessary for claims. CONDITIONALITIES: We will sign an
agreement of mutual understanding on disbursement and investments. My
Attorney will take care of that as I have resolved to offering you 20%
(US$7,000 000.00) of the total fund as "Brokerage Commission" provided you
assist in the payment of the "Registration fee" and sponsor your trip to
Europe for the Banking Formalities. I have also resolved to set aside 3% of
the total amount to defray (reimburse) all expenses arising from this
transaction. INVESTMENT PROPOSAL: I intend to invest my own share of the
fund based on your candid advise in 1. REAL ESTATE (PROPERTY) 2. BANKING 3.
IMPORT / EXPORT 4. MANUFACTURING (TEXTILE, GLASS WARES, CAR ASSESSORIES) 5.
BUYING OF STOCK (BLUE CHIPS). Therefore, kindly clarify if you have an
account that can accommodate this fund without huge taxation. What are
Government incentives to Foreign Investors in your country. What are
interest rates on Long/Short Term Fixed Deposits in your Local Banks. Can
you be able to purchase a (Home) House and obtain residential documents for
my family to relocate and settle in your country. CONCLUSION: Kindly note
that all terms / conditions will be included in the agreement (POWER OF
ATTORNEY) documents to be drawn by the Attorney. Be informed that this
transaction is 100% risk free as it took me fifteen (15) months to nuture
and nourish it. Please keep this proposal confidential and email via mbeki99
@hotmail.com Best regards, DR. LOKO MBEKI