[Gllug] Urgent

Sudhir Anand anand_sudhir at yahoo.co.uk
Sat Nov 30 08:50:23 UTC 2002


Please do not respond to this message.  Ignore it altogether.

On Friday 29 November 2002 22:52, Dr.Tom Tanga wrote:
> STRICTLY PRIVATE & CONFIDENTIAL.
>
> Dr. Tom Tanga
> Pretoria,
> South Africa.
> 29th November, 2002.
> Email;  dr.tomtanga at email.com
> USA efax; 1 3092159709
>
> Dear Friend,
>
> It is with my great pleasure to write you this letter on behalf of my
> colleagues. I have decided to seek a confidential co-operation with you in
> execution of a deal hereunder for the benefit of all parties and hope you
> will keep it confidential because of the nature of the business.
>
> Within the Ministry of Energy and Mineral Resources where I work as a
> Director of Projects Implimentation, and with the co-operation of four
> other top officials, we have in our possession, an overdue payment in US
> funds. The said funds represent certain percentage of the contract value
> executed on behalf of my Ministry by a foreign contracting firm, which we
> the officials over-invoiced to the amount of US$31,000,000.00
> (Thirty one Million Dollars).Though the actual contract cost has been paid
> to the original contractor, leaving the excess balance unclaimed.
>
> Since the present elected Government is determined to pay all debts owed to
> both local and foreign contractors, so as to maintain good relations with
> foreign governments and non- governmental financial agencies. As a result
> we included our bills for approval with the co- operation of some officials
> at the Department of Finance and the Reserve Bank of South Africa (RBSA).
> We are seeking your assistance as the beneficiary of the unclaimed funds,
> since we are not allowed by code of conduct bureau to operate foreign
> accounts.
>
> It does not matter whether or not your company does contract project of the
> nature described here. The assumption is that your company won the majour
> contract and subcontracted it to other companies. More often than not, big
> trading companies and firms win major contracts and subcontract it to more
> specialised firms for execution. This business itself is 100% safe,
> provided you treat it with utmost confidentiality. I have reposed my
> confidence in you and I hope you will not disappoint us.
>
> I have the authority of my colleagues involved to propose that should you
> be willing to assist us in this transaction, your share as compensation
> will be 20% while my colleagues and I recieve 70%, and the balance 10% for
> taxes and all other miscelenous expenses incured.
>
> Endeavour to contact me through my above USA efax number or my email
> address to indicate your willingness to assist us. My colleagues and I are
> in the position to make the payment of this claim possible provided you can
> give us a strong assurance and guarantee that our share will be secured and
> also bear in mind that we are still in active government service and
> therefore the need for stringent confidentiality all through the whole
> transaction.
>
> Kindly notify me by fax or email for further details upon your aceptance of
> this proposal.
>
> Regards,
>
> Dr. Tom Tanga.
> .

-- 


Sudhir Anand
Andson

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