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[xfs-masters] REQUEST FOR ASSISTANCE IN A FINANCIAL TRANSACTION

To: xfs-masters@xxxxxxxxxxx
Subject: [xfs-masters] REQUEST FOR ASSISTANCE IN A FINANCIAL TRANSACTION
From: "Mr. Zaya Yanko" <zayy7@xxxxxxxxxxxx>
Date: Thu, 29 Apr 2004 17:53:58 +0200
Reply-to: xfs-masters@xxxxxxxxxxx
Sender: xfs-masters-bounce@xxxxxxxxxxx
Mr. Zaya Yanko.
Email: zayy8@xxxxxxxxxxxx or zayy8@xxxxxxxxxxx
Dear Sir,

I am interested in your partnership in business dealing. This business proposal 
I wish to intimate you with is of mutual benefit and it's successis entirely 
based on mutual trust, cooperation and a high level of confidentiality as 
regard this transaction. 

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$30,500,000.00 (Thirty Million, Five Hundred 
Thousand United States Dollars) into your private/company account. The fund 
came about 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 my benefit 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$30,500,000.00 (Thirty Million, Five Hundred Thousand United 
States Dollars) into your provided account. 

On actualisation, the fund will be disbursed as stated below. 20% of the fund 
will be for you as beneficiary 80% 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 work ability of this transaction, please reach me 
as soon as possible for further clarification. You can reach me with this email 
address below: zayy8@xxxxxxxxxxx or zayy8@xxxxxxxxxxxxx

Thank you and God bless as I await your urgent response.

Yours Sincerely,
 
Mr. Zaya Yanko.

  

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