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Von: "owo yakubu" <>
Datum: Di, 19. Feb 2002 03:28:19 Europe/Berlin
Betreff: PRIVATE
Antwort an:


ATTN:Herr Reto Portmann,

I'm an accountant with the South Africa National petroleum Corporation (SANPC)and, I'm also a member of the contract committee in the South Africa National petroleum Corporation. I'm also on a special diplomatic duty in the South Africa foreign office in Amsterdam,the Netherlands. Sometimes ago,a contract was awarded to a foreign firm in Germany by my committee. This contract was over invoiced to the tune of Eight Million,Six Hundred Thousand United State Dollars(US8.6Million)the over invoicing was a deal by my committee to benefit from the project.We now desire to transfer this money which is presently in a suspense account of the Central Bank of South Africa(CBSA)into any overseas account which we expect you to provide for us.

For providing, the account where we shall remit the money,you will be entitled to 20% of the money 70% will be for myself and my partners,the remaining 10% will be set aside to settle all expenses incurred by both parties.
I would require the following;
1.Bank name and Address
2.Telephone,Fax Numbers of Bankers

3.Name of Beneficiary/company Name/Address,Account Number.
4.Confidential Telephone & Fax number of Beneficiary.

The above information would be use to make formal application as a matter of procedure for the release of the money and onward transfer to the nominated account you would provide.It does not matter whether or not your company dose contract project of this nature described here,the assumption is that your company won the major contract and subcontracted it out to other companies.We have strong and reliable connections and contacts at the Apex Bank and the Federal Ministry of Finance and we trust worthy foreign partner to assist us in this mutual/beneficial deal.

Therefore, when the business is successfully concluded,we shall through our same connections withdraw all document used from all the concerned Government Ministries for 100%security.We are civil servant and we will not miss this opportunity.

Please contact me immediately through my above telephone or 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.But where you are interested, send the required document aforementioned herein without delay,as time is of great essence in this deal.

I await your anticipated co-operation and response.

Best regards



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