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Old 04-02-2008, 08:38 AM
GarySpicuzza's Avatar
GarySpicuzza GarySpicuzza is offline
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Join Date: Oct 2007
Location: Florida/PascoCounty/USA
Posts: 464
Default 30% of $15 million.....

Yes, it's true!

30% of $15 million!!!

I wonder if Dr. Nelson Khumalo knows I've had anti-money laundering training mandated by the USA Patriot Act?

Or is this just another scam?




TRANSFER OF US$15 MILLION INTO YOUR ACCOUNT


ATTENTION:

Dear Sir/Madam,

I, on behalf of my other colleagues from different organs of Republic of South Africa (RSA) owned parastatal decided to solicit your assistance as regards transfer of the above-mentioned amount into your bank account. This fund accrued from over invoicing of various contract awarded in my parastatal to certain Foreign Contractors sometimes ago. While working on the Federal Governments’ mandate to scrutinize holders of sensitive positions in our various parastatals and all payments made to certain foreign Contractors, we discovered that some of the contracts they executed were grossly over-invoiced either by omission or commission.

In the process the sum of US$20M (twenty Million US Dollars only) was found lying in the parastatal’s suspense account after the foreign contractors had been paid their rightful dues for executing the said contracts. We all agreed that this over-invoiced amount be transferred (for our own use) into a bank account provided by a foreign partner, because we are government workers and the Code of Conduct does not allow us to operate foreign accounts.

However, we have succeeded in transferring some of this money precisely US$5.0M (Five Million US Dollars only) into a foreign account in MOROCCO (North Africa), but the provider of the account in MOROCCO is up to some mischief and refuses to comply to the earlier mutual agreement by insisting that the total amount be paid into his nominated bank account before disbursement will take effect. If for a meager sum of US$5.0M (Five Million US Dollars only) we are not compensated, is it when the balance of US$15M (Fifteen Million US Dollars) is transferred that, we will be sure of our full compensation? Of course, this abuse of trust and inhumanity calls for sobers reflection and search for absolute trust.

Thus we are seeking your unwavering assistance so that the remaining amount of US$15M can be speedily processed and fully remitted into your nominated bank account. On successful remittance of the fund into your account, you will be compensated with 30% of the amount for your assistance and services. So far, much have been said and due to our sensitive positions, we cannot afford a slip in this transaction neither can we give out identity as regards our respective offices, but whereby cordial relationship is established and smooth operation commences, you will be furnished with details of all you deserves to know.

I am at your disposition to entertain any question from you with respect to this transaction, so contact me immediately through my email for further information on the requirements and procedure for this transaction. In your reply please endeavour to send me the following information’s.

1. YOUR PRIVATE PHONE AND FAX NUMBER,

2. YOUR BANK DETAIL WHERE YOU MAY WISH THE FUND TO BE TRANSFERRED.

3. YOUR COMPANY'S FULL DETAIL IF ANY.

This will enable me apply for the release of the fund to your nominated account. Please, treat with the strict confidentiality and utmost urgency and get back to me via a reply to this mail to my private box drnelsonkhumalo@yahoo.comor give me a call on +27 78 276 6157. You can as well fax your reply to +27 84 537 7919.

I humbly await your reply.

Yours faithfully,


Dr. Nelson Khumalo

Director, Accounts / Audit
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