Consider this business proposal involving contract payments#

From: “Dr Richard Michael” <a1@mta39.107.8x.biz>
Reply-To: “Dr Richard Michael” <michael_mr.richard@yahoo.es>
Subject: Consider this business proposal involving contract payments#
Date: Sat, 26 Jan 2013 04:49:08 -0600
To: xxxxxxxxxxxxxxxxx

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PO Box 5486
Johannesburg
South Africa
2000
Tel: +27 78 128 19670
Email: michael_mr.richard@yahoo.es

Good Day

I am DR. Richard Michael a director in the project and planning department of the Sasol Petroleum International (SPI), I head a seven man Tenders Board Committee in charge of contract award and Payment approvals. I came to know of you in my search for a reliable and reputable person to handle a very confidential transaction, which involves the transfer of a huge sum of money to a foreign account.
There were series of contracts executed by a consortium of Multinationals in the oil industry in favor of the Sasol Petroleum International (SPI) among which were;
1) The expansion of 865 kilometer cross border pipeline to Sasol’s largest operational site in Secunda, South Africa for US$1,2 billion Mozambique Natural Gas Project.
2) Contract for Turn Around Maintenance (TAM) of various Refineries in the country.
3) The construction of Storage Tanks for Petroleum Product (Depots)-US$194 Million.
The original value of of these contracts were deliberately over invoiced in the sum of Twenty Five million, Five Hundred Thousand United States Dollars US$25,500,000.00) which has recently been approved and now ready to be transferred. However the companies that actually executed the aforementioned contract have been fully paid and the projects officially commissioned.
Consequently, my colleagues and I are willing to transfer the total amount into your account for subsequent disbursement, since we as civil servants are prohibited by the Code of Conduct Bureau (Civil Service Laws) from opening and/or operating foreign accounts in our names.
Needless to say, the trust reposed in you at this juncture is enormous. In return, we have agreed among-st ourselves to offer you 30% of the transferred sum.
You must however NOTE that this transaction is subject to the following terms and conditions; our conviction of your transparent honesty and diligence, that you must accord this transaction with utmost confidentiality and secrecy.
Moralities have been worked out at the highest levels of the Ministry 0f Finance and one of the most powerful bank in south africa for immediate remittance of the funds within 10 – 14 working days subject to your satisfaction of the above terms.
Our assurance is that your role shall be totally risk free. To accord this transaction the legality it deserves, and for mutual security of funds, the whole procedures shall be legally processed with your name or any company you may nominate as the bona fide final beneficiary.
Once more, I want you to understand that having put in over 12 years in the Civil Service of my country, I am very much averse to having my image and career dented. This matter should therefore be treated with utmost secrecy and urgency. Kindly expedite immediate action as we are well behind schedule to enable us include this transfer in the first batch of the 2013 contract payments.
Please kindly forward the below details to me immediately to enable me start the work.

Full Name:
Full Address:
Telephone Number:
Fax Number:
Mobile Number:
Private Email:
Age:
Occupation:
Country of Origin:
Sex:
Marital Status:

BEST REGARDS.
Dr Richard Michael.

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PO Box 5486
Johannesburg
South Africa
2000
Tel: +27 78 128 19670
Email: michael_mr.richard@yahoo.es



Good Day



I am DR. Richard Michael a director in the project and planning department of the Sasol Petroleum International (SPI), I head a seven man Tenders Board Committee in charge of contract award and Payment approvals. I came to know of you in my search for a reliable and reputable person to handle a very confidential transaction, which involves the transfer of a huge sum of money to a foreign account.


There were series of contracts executed by a consortium of Multinationals in the oil industry in favor of the Sasol Petroleum International (SPI) among which were;


1)    The expansion of 865 kilometer cross border pipeline to Sasol’s largest operational site in Secunda, South Africa for US$1,2 billion Mozambique Natural Gas Project.


2)    Contract for Turn Around Maintenance (TAM) of various Refineries in the country.


3)    The construction of Storage Tanks for Petroleum Product (Depots)-US$194 Million.


The original value of of these contracts  were deliberately over invoiced in the sum of Twenty Five million, Five Hundred Thousand United States Dollars US$25,500,000.00) which has recently been approved and now ready to be transferred. However the companies that actually executed the aforementioned contract have been fully paid and the projects officially commissioned.


Consequently, my colleagues and I are willing to transfer the total amount into your account for subsequent disbursement, since we as civil servants are prohibited by the Code of Conduct Bureau (Civil Service Laws) from opening and/or operating foreign accounts in our names.


Needless to say, the trust reposed in you at this juncture is enormous. In return, we have agreed among-st ourselves to offer you 30% of the transferred sum.


You must however NOTE that this transaction is subject to the following terms and conditions; our conviction of your transparent honesty and diligence, that you must accord this transaction with utmost confidentiality and secrecy.


Moralities have been worked out at the highest levels of the Ministry 0f Finance and one of the most powerful bank in south africa for immediate remittance of the funds within 10 – 14 working days subject to your satisfaction of the above terms.


Our assurance is that your role shall be totally risk free. To accord this transaction the legality it deserves, and for mutual security of funds, the whole procedures shall be legally processed with your name or any company you may nominate as the bona fide final beneficiary.


Once more, I want you to understand that having put in over 12 years in the Civil Service of my country, I am very  much averse to having my image and career dented. This matter should therefore be treated with utmost secrecy and urgency. Kindly expedite immediate action as we are well behind schedule to enable us include this transfer in the first batch of the 2013 contract payments.


Please kindly forward the below details to me immediately to enable me start the work.
 
Full Name:
Full Address:
Telephone Number:
Fax Number:
Mobile Number:
Private Email:
Age:
Occupation:
Country of Origin:
Sex:
Marital Status:



BEST REGARDS.


Dr Richard Michael.

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