TEXT ONLY EQUIVALENT FROM:
DR. SOSILO
PETER
NO.
11 RISSIK/MARSHAL
STREET,
JOHANNESBURG,
SOUTH
AFRICA
PHONE:
+27 721395059
Dear
Sir,
Good day. I am
DR. SOSILO PETER; the Director: Contract Award and
Implementation Committee with the ANGLO GOLD CORPORATION LTD (A
Multi-Billion Dollar Company) here in South Africa, my responsibilities includes awarding,
implementing and signing off of contracts for the purchases, executing and
drilling equipment of raw materials to the Anglo Gold Corporation Ltd by
public/private companies, government and individuals from different parts of the
world. I got your contact during my honest enquiries at your country’s chamber
of commerce but did not disclose the reason of my enquiry to them. It is with
trust and sincerity that I approach you for assistance to transfer some fund
into your bank account.
Through the over
invoiced and bulk purchases that was made on behalf of the Anglo Gold
Corporation Ltd, my deputy and I have an excess/over invoiced sum of
US$25,000.000.00 (Twenty Five Million United States Dollars), which we
now are ready to transfer to any trustworthy account overseas. This money
represents an over invoice of contracts that was awarded to a foreign firm in
the year 2002. The company that executed the contract has since collected their
full contract payment leaving behind the over-invoiced surplus of
US$25.000.000.00, which was our initial arrangement with
them.
Approval for the
transfer of this fund has been given by the South African Reserve Bank (Apex
Bank) and the South African Department of Finance respectively, which maintains
the Anglo Gold Trust Account. That makes the transaction urgent and an
arrangement has been concluded with the director of Foreign Exchange Unit of the
South African Reserve Bank to have this fund transferred abroad with the
shortest possible time. Sir if you give your consent, this money will be
transferred into your overseas account within fourteen working days from the
date of application.
I therefore
kindly request that you grant me the consent to present you, or your firm as the
foreign beneficiary of this fund, so that files would be transcribed to your
name so that this fund could be transferred into your private or company’s bank
account anywhere in the world, or if you are not
comfortable with providing your existing account, you can within the shortest
possible time, confidentially open an entirely new (virgin) account for the
transaction afterward we
will apply for our annual leave and pay a visit to your country for the final
sharing and reimbursement of the fund, and our onward investment in your
country. Note: I
shall revalidate and notarise all the necessary legal documents that can be used
to back up any claim that the bank may need, this is a 100% RISK FREE as
we
have already watered every ground for a successful remittance of the above fund
into your bank account.
My colleague and
I have decided to give you 25% US$6,250.000.00 (Six Million Two Hundred and
Fifty Thousand United States Dollars) of the total fund for your assistance
and 5% US$1,250.000.00 (One Million Two Hundred and Fifty Thousand United
States Dollars) have been mapped aside for contingent expenses to be
incurred by both parties during the process of this transaction, while 70%
US$17, 500.000.00 (Seven Million Five Hundred Thousand United States
Dollars) will be for me and my deputy as the originators/owners of the fund
in question. Be rest assured that all expenses from both sides are subject to
refund as soon as the fund hits your designated bank account overseas. Due to
the urgent nature of this transaction you are requested to give me an urgent
telephone call upon the immediate receipt of this letter or alternatively you
can send an email to the address above. Remain blessed as I expect to hearing
from you as soon as possible.
Kindest
Regards,
DR. SOSILO
PETER
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Date: Tue, 07 Aug 2007 06:39:02 +0000
From:
"SOSILO PETER" <sosilopeter6@hotmail.co.uk>
Subject: [SPAM]URGENT TRANSFER OF
US$25.000.000.00 FROM SOUTH AFRICA
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