Main MarketsNorth America South America Western Europe Eastern Europe Ea
Employees5 - 10 People
ATTN: DIRECTOR / C. E. O
TRANSFER OF US $27M
I am Mr. Pill Micheal, one of the directors of Anglo Gold Corporation and also a member of the Board of Directors, Contract Awarding Committee that awards contracts to both foreign and local contractors in the giant mining industry in South Africa.
We awarded a contract of Eighty-three million United States Dollar (US $83M) . I and my colleagues deliberately over-inflated the contract amount to the value of One hundred and ten million United States Dollars (US $110M) , mapping out Twenty-seven million United States Dollars (US $27M) for our own good.
The contract have since been concluded and inspected, and the contractors had been paid off, leaving this our over-invoiced waiting for claims.
Now we solicit for your assistance in transferring this (US $27M) in your private or company's account in your country provided it could contain this figure.
Note that we are in position of all relevant documents to this money.
What I need from you is as follows: -
A) Guaranteethat you will not expose this transfer to anybody, because we are still in office and ambitious politicians who will not like to risk their position in the society.
B) Your honesty, that you will not run away with our money.
C) Your bank particulars where this money will be transferred into. We have agreed to give to you 20% of the total amount for providing us with your bank account.
And 5% for expenses (viz. ) : Faxes / Telephone calls and other miscellaneous expenses that are incurred locally and internationally on the course of this transaction while 75% remains for our investment in your country. Remember we are government officials here, therefore can not handle this transfer on our own.
We request that you keep this transaction highly confidential, as we would not like to be exposed for our security.
We believe that you are a trustworthy and honest fellow who will not cheat us when this money is transferred into your account.
Contact me immediately youreceive this mail on the same e-mail address or on the above telephone number.
Expecting your reply soonest.
Mr. Pill Micheal
Mobile + 27 73 133 6588
Contact PersonMr. mr phill jose micheal
Address2 Isipingo Street Yovile, Jhb, Cauteng, South Africa
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