From: k.tanzi (k.tanzi@telstra.com)
Date: Fri Mar 05 2004 - 08:08:15 EST
Dear Friend / Partner,
Earn the sum of US$ 3.1Million dollars by providing the material and channel for the transfer of US$ 21.1 Million dollars to you by standing as the beneficiary of this fund. You may wonder why I could chose and trust you for this transaction, but my deep faith in the possibilities which the internet has availed our modern society makes me believe that good friendship and business relationship can come into being through this medium, but this entails mutual trust from us.
To digress, I am the director of engineering and projects department of one of my country’s ministries and I am presently in Europe for a training course. In the late 90’s a foreign contractor executed a contract with my Ministry worth US$115.8 Million. This contractor has been paid in full for the executed contract meanwhile leaving an over invoiced amount of US$ 21.1Million unclaimed floating in the ministry escrow account with the Central Bank. I am soliciting your cooperation through this medium as an
oversea partner to whom my colleagues and I could transfer the over invoiced amount under the title Deeds of Sub-Contract to. This is bearing in mind that our civil service code of conduct forbids us from owning a foreign company or running a foreign account while in government service hence the need for an overseas partner.
With my position and office I will effectively process the relevant documents that will make you the legal beneficiary under the title Deeds of Sub-contract to the fund. Once the documents are submitted to the Accounts Department of my ministry and verified by relevant bodies, payment approval will be released to you as the bona fide beneficiary to the money. The whole transaction will take ten to fourteen days, commencing after receipt of the following information from you: Your full personal/company name, address, telephone and fax numbers. The information will enable us make the
applications and lodge claims to the concerned ministries & agencies in favor of your company.
Please acknowledge the receipt of this letter along with your telephone numbers for further details on the modalities through the following email = kobytanzi@rediffmail.com.
Best regards,
Koby Tanzi
NB: Bank Account Details not necessary as preferred
Mode of payment is by Bank Draft or Cashiers Cheque.
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