ADMIN Scam Email: PARTNERSHIP ASSISTANCE. from Mr Kelo Mfaki [date added: 2016-07-20 22:04:50]

The Scamdex Scam Email Archive X

Subject: PARTNERSHIP ASSISTANCE.

From: Mr Kelo Mfaki <kelomfaki54@netscape.net>

Date: Sun, 30 Apr 2006 07:23:48 -0700

Date Added: 2016-07-20 22:04:50

This Email with the Subject "PARTNERSHIP ASSISTANCE." was received in one of Scamdex's honeypot email accounts on Sun, 30 Apr 2006 07:23:48 -0700 and has been classified a s a Advance Fee Fraud/419 Scam Email. The sender shows as Mr Kelo Mfaki <kelomfaki54@netscape.net>.< /p>

The email address was probably spoofed. Do not reply to or contact any persons or organizations referenced in this email, or follow any URLs as you may expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purpos es.

Dear Partner,

I am interested in your partnership in a business transaction.
This business proposal I wish to intimate you of, will be of mutual benefit to the both of us and
it's
success is entirely based on mutual trust, cooperation and a high level of confidentiality.

I am representing the board of the contract award and monitoring committe of the Zambian Ministry
of
Mining and Resources.
I am seeking your assistance to enable me transfer the sum of US$19,500,000.00 (Ninteen Million,
Five
Hundred Thousand United States Dollars) into your private/company account.
The fund came up as a result of a contract awarded and executed for and on behalf of my Ministry.
The contract was supposed to be awarded to two foreign contractors to the tune of US$180,000,000.00
(One hundred and Eighty Million United States Dollars).

But in the course of negotiation, the contract was awarded to a Bulgarian contractor at the cost of
US$149,500,000.00 (One hundred and Forty-nine Million, Five Hundred Thousand United States Dollars)
to our advantage unknown to the contractor.
This contract has been satisfactorily executed and inspected as the Bulgarian firm is presently
securing
payment from my Ministry, where our Board is in-charge of all foreign contract payment approval.
As a civil servant still in active government service, I am forbidden by law to operate an account
outside
the shores of Zambia.

Hence this message to you seeking your assistance so as to enable me present your private/company
account details as a beneficiary of contractual claims alongside that
of the Bulgarian contractor, to enable me transfer the difference of US$19,500,000.00 (Ninteen
Million,
Five Hundred Thousand United States Dollars) into your provided account.
On actualisation, the fund will be disbursed as stated below.

1. 20% of the fund will be for you as beneficiary.
2. 5% of the funds will be for any expences that may occure during this mutual beneficiary
transaction.
3. 75% of the fund will be for Us.

All logistics are in place and all modalities worked out for a smooth actualisation of the
transaction within
the next few working days of commencement.
For further details as to the workability of this transaction,
please reach me as soon as possible for further clarification please reach me on this email
address(kelomfaki@netscape.net).

Yours Sincerely,

Mr Kelo Mfaki..

TEXT ONLY EQUIVALENT
Dear Partner,

I am interested in your partnership in a business transaction. 
This business proposal I wish to intimate you of, will be of mutual benefit to the both of us and 
it's 
success is entirely based on mutual trust, cooperation and a high level of confidentiality.

I am representing the board of the contract award and monitoring committe of the Zambian Ministry 
of 
Mining and Resources. 
I am seeking your assistance to enable me transfer the sum of US$19,500,000.00 (Ninteen Million, 
Five 
Hundred Thousand United States Dollars) into your private/company account.
The fund came up as a result of a contract awarded and executed for and on behalf of my Ministry. 
The contract was supposed to be awarded to two foreign contractors to the tune of US$180,000,000.00 
(One hundred and Eighty Million United States Dollars).  

 
But in the course of negotiation, the contract was awarded to a Bulgarian contractor at the cost of 
US$149,500,000.00 (One hundred and Forty-nine Million, Five Hundred Thousand United States Dollars) 
to our advantage unknown to the contractor. 
This contract has been satisfactorily executed and inspected as the Bulgarian firm is presently 
securing 
payment from my Ministry, where our Board is in-charge of all foreign contract payment approval.
As a civil servant still in active government service, I am forbidden by law to operate an account 
outside 
the shores of Zambia. 

Hence this message to you seeking your assistance so as to enable me present your private/company 
account details as a beneficiary of contractual claims alongside that
of the Bulgarian contractor, to enable me transfer the difference of US$19,500,000.00 (Ninteen 
Million, 
Five Hundred Thousand United States Dollars) into your provided account.
On actualisation, the fund will be disbursed as stated below.

 
1. 20% of the fund will be for you as beneficiary.
2. 5% of the funds will be for any expences that may occure during this mutual beneficiary 
transaction.
3. 75% of the fund will be for Us.

 
All logistics are in place and all modalities worked out for a smooth actualisation of the 
transaction within 
the next few working days of commencement. 
For further details as to the workability of this transaction,
please reach me as soon as possible for further clarification please reach me on this email 
address(kelomfaki@netscape.net).

Yours Sincerely,

Mr Kelo Mfaki..

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