Digest di gcn-list, Volume 5, Numero 12

Stefano Livoti stefano_livoti@yahoo.it
Dom 20 Lug 2003 08:40:12 CEST

>>Argomenti del Giorno:
>   1. Solicitation (Francis Sonto Mbomam)

Qualcuno è impazzito?

    Yours Sincerely,
Stefano Livoti

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>Subject: Digest di gcn-list, Volume 5, Numero 12
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>Argomenti del Giorno:
>   1. Solicitation (Francis Sonto Mbomam)
>Message: 1
>Date: Sat, 19 Jul 2003 04:26:07 +0200
>From: "Francis Sonto Mbomam" <dr_sonto_mbomam1@excite.com>
>Subject: Solicitation
>To: <gcn-list@news.nic.it>
>Message-ID: <20030719022555.7CAC330390@baol.linux.it>
>Content-Type: text/plain; charset="ISO-8859-1"
>TEL / 27-83-5675119
>Private email addresses: drsontombomam@rediffmail.com or 
> My Dear Partner,
>I am Dr.Francis S. Mboma, a native of Cape Town in South 
>Africa and I am an Executive Accountant with the South Africa 
>Department of Mining & Natural Resources affiliated (created ) 
>to the Department of Minerals and Energy. 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 plea 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 
>two other top officials, we have in our possession as overdue 
>payment bills totaling Forty - Five Million, Five Hundred And 
>Sixty Thousand U. S. Dollars ($45,560,000.) 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 $45.560m 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 this transaction that is 
>100% hitch free, your share of the sum will be 25% of the 
>$45.560 million, 70% for us and 5% 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 number or 
>my e-mail address, whether or not you are interested in this 
>deal. If you are not, it will enable me scout for another 
>foreign partner to carry out this deal I want to assure you 
>that my partners and myself 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 as very confidential 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 await in anticipation of 
>your fullest co-operation.And you can also reach me with this 
>private email address:sonto_mbomam@epatra.com.
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>Fine di Digest di gcn-list, Volume 5, Numero 12

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