From - Fri Jan 16 22:57:30 2004 Return-Path: Objet:
CONFIDENTIAL BUSINESS PROPOSAL
FROM:MR.FRANK EVIS TELE:27-73-221-9464 FAX:27-73-142-0235
EMAIL:f_evis333@yahoo.ca SUITE 115 SANDTON, JOHANNESBURG SOUTH AFRICA ATTN:
MANAGING DIRECTOR This letter is not intending to cause you any embarrassment
in what ever form, rather an appeal for assistance. I am the Principal
Accountant attached to the Department of Transport and Aviation here in
South Africa. I have decided to send forth this proposal to you after some
due liberation. I have in my possession the sum of US$25,5 MILLION(TWENTY
FIVE MILLION FIVEHUNDERDTHOUSANDUNITED STATES DOLLARS).The above fund,
which is now in a Governmentsuspense account of, was accrued from recent
contract awarded to a foreign firm for supplies of raw material to my Department.
This is in pursuant to the terms of our agreement under the international
monetary fund (I.M.F.) and Paris Club dept-servicing program to pay out
all outstanding dept owed to foreign firms. I now seek your assistance
for the easy transfer of the over-invoiced (surplus) amount as the foreign
beneficiary. And also in recognition of your personal executive profile
and investment opportunities available in your country. At this juncture,
I want you to stand as the original foreign contractor to the above fund
to enable me put claim on the above sum. I will manipulate and authenticate
the payment to your name. I am assuring you that it is 100% risk free transaction
because all the necessary arrangements have been made.Finally, I have agreed
to give you 25% of the fund due to your assistance, 5% t o be set aside
for expenses made by both sides. While the remaining 70% will be for my
investment in your country. If satisfied with this proposal, kindly notify
me by telephone or send a fax so that I can furnish you with more details
on how the transaction will be done. I will be with you in person before
the fund arrives in your country. Please note that this is highly confidential
and should be treated as such. Best regards, MR.FRANK EVIS (Principal Accountant)
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Objet:
CONFIDENTIAL BUSINESS PROPOSAL
FROM:MR.FRANK EVIS
ATTN: MANAGING DIRECTOR
This letter is not intending to cause you any
embarrassment in what ever form, rather an appeal for assistance. I am
the Principal Accountant attached to the Department of Transport and
Aviation here in South Africa. I have decided to send forth this proposal
to you after some due liberation.
This is in pursuant to the terms of our agreement
under the international monetary fund (I.M.F.) and Paris Club dept-servicing
program to pay out all outstanding dept owed to foreign firms. I
now seek your assistance for the easy transfer of the over-invoiced (surplus)
amount as the foreign
And also in recognition of your personal executive
profile and investment opportunities available in your country. At this
juncture, I want you to stand as the original foreign contractor to the
above fund to enable me put claim on the above sum. I will manipulate and
authenticate the payment to your name. I am assuring you that it is 100%
risk free transaction because all the necessary arrangements have been
made.Finally, I have agreed to give you 25% of the fund due to your assistance,
5% t o be set aside for expenses made by both sides.
While the remaining 70% will be for my investment
in your country. If satisfied with this proposal, kindly notify me by telephone
or send a fax so that I can furnish you with more details on how the transaction
will be done. I will be with you in person before the fund arrives in your
country.
Please note that this is highly confidential
and should be treated as such.
Best regards,
_________________________________________________________________
***********************
Date:
Sat, 17 Jan 2004 01:00:31 +0200
De:
"frank evis" <f_evis14@hotmail.com>
À:
f_evis14@hotmail.com
Date:
Sat, 17 Jan 2004 01:00:31 +0200
De:
"frank evis" <f_evis14@hotmail.com>
À:
f_evis14@hotmail.com
TELE:27-73-221-9464
FAX:27-73-142-0235
EMAIL:f_evis333@yahoo.ca
SUITE 115 SANDTON, JOHANNESBURG
SOUTH AFRICA
I have in my possession the sum of US$25,5
MILLION(TWENTY FIVE MILLION FIVEHUNDERDTHOUSANDUNITED STATES DOLLARS).
The above fund, which is now in a
Governmentsuspense account of, was accrued
from recent contract awarded to a foreign firm for supplies of raw
material to my Department.
beneficiary.
MR.FRANK EVIS
(Principal Accountant)
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