From: LUCAS GARVIN (peters7@mail.com)
Date: Thu Nov 21 2002 - 02:12:36 CET
ATTN: SIR,
I PRESUME THIS EMAIL WILL NOT BE A SURPRISE TO YOU.
I AM AN ENGINEER WITH THE MINISTRY OF MINERAL
RESOURCES AND ENERGY IN SOUTH AFRICA AND ALSO A MEMBER
OF CONTRACTS AWARDING COMMITTEE OF THIS MINISTRY UNDER
SOUTH AFRICA GOVERNMENT.
MANY YEARS AGO, SOUTH AFRICA GOVERNMENT ASKED THIS
COMMITTEE TO AWARDS CONTRACTS TO FOREIGN FIRMS, IN WHICH,
I AND TWO OF MY PARTNERS ARE THE LEADER OF THIS
COMMITTEE, WITH OUR GOOD POSITION IN THIS COMMITTEE, WE
OVER INVOICED THIS CONTRACTS TO THE TUNE OF US$21,500,000:00,
TO BE BENEFITED BY ME AND TWO OF MY PARTNERS THAT ARE INCHARGE OF THIS CONTRACTS
AWARDING COMMITTEE OF THIS MINISTRY.
NOW, THAT THE CONTRACTS VALUE HAS BEEN PAID OFF TO THE
ACTUAL CONTRACTORS THAT EXECUTED THIS JOBS, ALL WE
WANT IS A TRUSTED FOREIGN PARTNER LIKE YOU THAT WE
SHALL FRONT TO MAKE THIS OVER INVOICE SUM.
UPON OUR AGREEMEENT TO CARRY ON THIS TRANSACTION WITH
YOU, THE SAID FUND WILL BE SHARE AS FOLLOWS.
75% WILL BE FOR US IN SOUTH AFRICA. 20% FOR
USING YOUR ACCOUNT, 5% WILL BE SET ASIDE FOR THE UP FRONT EXPENCES THAT
WILL BE ENCOUNTER BY YOU AND US TO PROCESS ALL NECESSARY
DOCUMENTS AND FORMARLITIES THAT WILL JUSTIFY YOU AS
THE RIGHTFUL OWNER OF THIS FUND.
YOU SHOULD BEAR IN MIND THAT YOU WILL BE REQUIRED TO PUT
HEADS WITH US TO GIVE THIS TRANSACTION MORAL AND FINANCIAL SUPPORT
IT REQUIRED TO BE SUCCESSFUL.
IF YOU ARE INTERESTED AND FINANCIALLY CAPABLE TO HANDLE THIS
TRANSACTION, KINDLY REPLY US THROUGH THIS EMAIL ADDRESS (mcgarvin13@netscape.net)
FOR MORE DETAILS AND WHAT IS REQUIRED OF YOU IN THIS TRANSACTION.
ALSO WE REQUEST FOR YOUR PRAVITE AND OFFICE PHONE NUMBERS TO OPEN
COMMUNICATION WITH YOU.
YOURS FAITHFULLY.
LUCAS GARVIN.
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