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| Edward Egedege |
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| Nombre: Edward Egedege |
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| Aliases: Ninguno |
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| Fecha de Descubrimiento: 14/11/2002 |
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| Idiomas: Inglés |
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| Origen: Desconocido |
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Información: El siguiente es el texto de un mensaje que se está enviando por correo electrónico en busca de algún ingenuo usuario para ser estafado:
FROM: MR. EDWARD EGEDEGE
TEL: + 27 834940901
CONFIDENTIAL TEL: + 871 762921650
CONFIDENTIAL FAX: + 871 762921651
CONFIDENTIAL BOX: ed744@maktoob.com
STRICTLY CONFIDENTIAL & URGENT
Dear Sir/Madam,
I am Edward Egedege., a Native of Cape Town in South Africa and I am an Executive Accountant with the South Africa Department of Mining & Natural Resources. First and foremost, I apologised 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 particulars to me. I have decided 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 co-operation of two other top officials, we have in our possession as overdue payment bills totalling Twenty - Eight Million, Five Hundred Thousand U. S. Dollars (US$28,500,000.00) which we
want to transfer abroad with the assistance and co-operation of a foreign company/individual to receive the said funds 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 (US$28.5m) 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 got 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 discuss on the modalities of sharing with you. Your share of the sum will be 25% of the
USD$28.5Million, 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 specialisation 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. Endeavour to contact me immediately through my above telephone or my fax number, 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 me and my partners 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 matter as very confidential
matter, 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 wait in anticipation of your fullest co-operation. I am available on my confidential numbers, (Tel:
00871-762921650 ) to entertain any questions concerning the clarity of this transaction. Yours faithfully, Edward Egedege. N:B please send your reply to this e-mail box (ed744@maktoob.com )
Por favor, no reenvien este email bajo ningún punto de vista, dado que no es real. Sólo se logra propagar una estafa sí lo reenvían. Notifiquen a quien se los envió de ello, y por favor, reportenos su existencia a través de nuestro formulario de contacto. |
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| Agregado el: 15/12/2002 |
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| Modificado el: // |
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