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Discussion Starter #2
South Africa Joins the Fun!

Just got this:

Tel: +27 - 839 - 494288
Tel: +873- 762 - 922925
Fax: +873- 762 - 922926
Cell:+882-1651 - 141467
[email protected]

I am Mr. Daniel Solow, a native of Cape Town in South Africa and I am an
Executive Accountant with the South Africa Department of Mining & Natural
Resources. First and foremost, I apologized using this medium to reach you
for a transaction/business of this magnitude, but this is due to
confidentiality and prompt access reposed on this medium. Be informed that
a member of the South Africa Export Promotion Council (SEPC) who was at the
Government delegation to your country during a trade exhibition gave your
credentials/particulars to me. I have decided to seek a confidential
co-operation with you in the execution of the deal described hereunder for
the benefit of all parties and hope you will keep it as a top secret
because of the nature of this transaction.

Within the Department of Mining & Natural Resources where I work as an
Executive Accountant, we have in our possession as overdue payment bills
totaling Thirty Eight Million, Five Hundred Thousand U. S. Dollars
($38,500,000.00), which we want to transfer abroad with the assistance and
cooperation of a foreign individual to receive the said fund on our behalf
or a reliable foreign account to receive such funds. More so, we are
handicapped in the circumstances, as the South Africa Civil Service Code of
Conduct does not allow us to operate offshore account hence your importance
in the whole transaction.

This amount $38.5M represents the balance of the total contract value
executed on behalf of my Department by a foreign contracting firm, which we
the officials over-invoiced deliberately. Though the actual contract cost
have been paid to the original contractor, leaving the balance in the tune
of the said amount which we have in principles gotten approval to remit by
Telegraphic Transfer (T.T) to any foreign bank account you will provide by
filing in an application form which will be fax to you, with the Justice
Ministry here in South Africa for the transfer of rights and privileges of
the former contractor to you hence provide me with your private/direct fax

I have the authority of my partners involved to propose that should you be
willing to assist us in the transaction, your share of the sum will be 25%
of the fund, 70% for us and 5% for taxation and miscellaneous expenses. The
business itself is 100% safe, on your part provided you treat it with
utmost secrecy and confidentiality. Also your area of specialization is not
a hindrance to the successful execution of this transaction. I have reposed
my confidence in you and hope that you will not disappoint me. Endeavor to
contact me immediately through my above telephone and fax number or my
e-mail address, whether or not you are interested in this deal. If you are
not, it will enable me scout for another foreign partner to carry out this
deal I want to assure you that my partner and myself are in a position to
make the payment of this claim possible provided you can give us a very
strong assurance and guarantee that our share will be secured and please
remember to treat this matter as very confidential matter, because we will
not comprehend with any form of exposure as we are still in active
Government Service and remember once again that time is of the essence in
this business.

I wait in anticipation of your fullest co-operation.

Dial the below telephone and fax numbers directly as seen:
Tel: +873- 762 - 922925
Fax: +873- 762 - 922926

Premium Member
40,480 Posts
Just for fun (not really)

you could send an email back to them.

Dear Sir;
Thanks for contacting me on this transaction. I will be more than happy to provide you with the proper bank account transfer info. I am unable at this time to get the proper accounts and would need to go to the bank myself just to make sure all the info is correct on my account, so there will be no delay getting you all the information you require. The problem is my car has broken down and I think it needs a new motor. I had some costs given to me about the repairs and it would be around $4000.00 US dollars. If you could send me the money in advance I would be most happy. This would allow me to get to my bank and then a western union. I would be so happy if you could just reduce my payment by the needed funds at this time. I can have a Post Office Box set up so that you can send me the money or if you wish you could send it through western union. I look forward to having this money. Thanks
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