| Nigerian scan from SA [boodskap #65162] |
Di, 30 Julie 2002 09:31  |
DFJ
Boodskappe: 3
Geregistreer: Julie 2002
Karma: 0
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Junior Lid |
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Ons ontvang dit scam berigt vandag (30/7) uit die pragtig Suid-Afrika.
Ek heb die berig gepos naar die SA polisie.
Ek verwonder my wat bevoegde autoriteite daaraan doen?
In mei was die scam berig ook al gepos in dit nuusgroepe.
Fred
Nederland
(Message writen in my best SA, how did I do?)
Nelson Radebe(Mr)
Confidential Tel :++ 874-76-253-5870
Confidential Fax:++ 874-76-253-5871
Office Tel ++ 27-83-49-92446
Email Add: radeb...@post.com
Dear Sir,
STRICTLY CONFIDENTIAL & URGENT.
I am Mr Nelson Radebe, 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
enviable 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 and with the cooperation of four other top officials,
we have in our possession as overdue payment bills totaling Eighteen
Million, Five Hundred Thousand U. S. Dollars (US$18,500,000.00) which we
want to transfer abroad with the assistance and cooperation of a foreign
company/individual to receive the said fund on our behalf or a reliable
foreign non-company 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 (US$18.5m) 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 through the Justice Ministry here in South Africa
for the transfer of rights and privileges of the former contractor to you. 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 30%
of the US$18.5 million, 60% for us and 10% 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 tel/fax number or my
e-mail address nel...@mail.com, whether or not you are interested in this
deal. If you are not, it will enable me contact other another Foreign
partner with recommendation to carry out this deal. I want to assure you
that myself and my partners 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. I am available to
entertain any questions concerning the clarity of this transaction.
Yours faithfully,
Nelson Radebe(Mr)
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| Re: Nigerian scan from SA [boodskap #65231 is 'n antwoord op boodskap #65162] |
Do, 01 Augustus 2002 12:47  |
Lancer
Boodskappe: 5
Geregistreer: Februarie 2002
Karma: 0
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Junior Lid |
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Ek het ook al die e-mail gekry. Enige iemand anders hier ook ?
"DFJ" skryf in boodskap news:ai5mgk$31g0$1@news.kabelfoon.nl...
> Ons ontvang dit scam berigt vandag (30/7) uit die pragtig Suid-Afrika.
> Ek heb die berig gepos naar die SA polisie.
> Ek verwonder my wat bevoegde autoriteite daaraan doen?
> In mei was die scam berig ook al gepos in dit nuusgroepe.
>
>
> Fred
> Nederland
> (Message writen in my best SA, how did I do?)
>
>
> Nelson Radebe(Mr)
> Confidential Tel :++ 874-76-253-5870
> Confidential Fax:++ 874-76-253-5871
> Office Tel ++ 27-83-49-92446
> Email Add: radeb...@post.com
>
> Dear Sir,
>
> STRICTLY CONFIDENTIAL & URGENT.
>
> I am Mr Nelson Radebe, 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
> enviable 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 and with the cooperation of four other top officials,
> we have in our possession as overdue payment bills totaling Eighteen
> Million, Five Hundred Thousand U. S. Dollars (US$18,500,000.00) which we
> want to transfer abroad with the assistance and cooperation of a foreign
> company/individual to receive the said fund on our behalf or a reliable
> foreign non-company 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 (US$18.5m) 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 through the Justice Ministry here in South Africa
> for the transfer of rights and privileges of the former contractor to you. 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 30%
> of the US$18.5 million, 60% for us and 10% 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 tel/fax number or my
> e-mail address nel...@mail.com, whether or not you are interested in this
> deal. If you are not, it will enable me contact other another Foreign
> partner with recommendation to carry out this deal. I want to assure you
> that myself and my partners 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. I am available to
> entertain any questions concerning the clarity of this transaction.
>
> Yours faithfully,
>
> Nelson Radebe(Mr)
>
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| Re: Nigerian scan from SA [boodskap #65232 is 'n antwoord op boodskap #65231] |
Do, 01 Augustus 2002 12:56 |
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Oorspronklik gepos deur: @rogers.com
Adolph wrote:
> Ek het ook al die e-mail gekry. Enige iemand anders hier ook ?
>
> "DFJ"
>> Ons ontvang dit scam berigt vandag (30/7) uit die pragtig Suid-Afrika.
>> Ek heb die berig gepos naar die SA polisie.
>> Ek verwonder my wat bevoegde autoriteite daaraan doen?
>> In mei was die scam berig ook al gepos in dit nuusgroepe.
>> Fred
>> Nederland
Ek raak nou so effentjies moeg vir die
mense wat hierdie soort scam briewe op
ons Afrikaanse nuusgroep pos. Gewoonlik
Nederlanders. Wat wil julle nou hê moet
mens daaraan doen? Dis 'n scam wat wereld-
wyd bedryf word. In SA is Afrikaners en
Australiërs al voor die hof oor die bedryf
van die scam. Hier in Kanada word Kanadese
deur die polisie gevang omdat hulle mense
die rad voor die oë wil draai.
Gloudina
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| Re: Nigerian scan from SA [boodskap #65251 is 'n antwoord op boodskap #65250] |
Vr, 02 Augustus 2002 11:23 |
Annette
Boodskappe: 11114
Geregistreer: Augustus 2003
Karma: 1
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Senior Lid |
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Hulle is desperaat:))
Annette
"J.V. Smith" skryf in boodskap news:aidpgs$hna$2@ctb-nnrp2.saix.net...
> Probeer al drie verskillende weergawes!
>
> Die donners gee net nie op nie...
>
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