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Nigeria Connection

Original E-Mails


Von: martins kandy [mailto:martins_kandy@rediffmail.com]
Gesendet: Mittwoch, 2. April 2003 00:25
An: martins_kandy@rediffmail.com
Betreff: URGENT ASSISTANCE BUSINESS TRASACTION


DEPARTMENT:TRADE AND INDUSTRY
REPUBLIC OF SOUTH AFRICA
ZANZA BUILDING
116 PROES STREET,
PRETORIA,
P.O BOX 429
PRETORIA 0001.
www.3.dti.gov.za



I write you this mail from my office table in anticipation that it
will be strictly confidential for you please and such will
introduce myself to you. Being the Accounting Officer of the
Department of Trade and Industry here in the Republic of South
Africa I write to solicit your sincere co-operation in order to
redeem an investment interest currently being held under TRUST
with the DEPARTMENT of TRADE and INDUSTRY.

The said investment which is now valued at USD2OM was originally
purchased by Mr. David Sands and leased in 1986 to Messrs North
rand Investment Corporation. At maturity of the contract in May
2001, several attempts were made without success, to contact Mr.
David Sands or any of his relatives in whose favor the cash value
for the redeemed investment could be made.

As the Head of accounts in the Department, I have, with my project
manager, Mrs Susan Mara lee carefully initiated the process of
filing a claim for the money with the hope of having the Fund
Transferred abroad for investment on our behalf AND, we are
hopeful you will agree with our intention to arrange payment of
the claim in your NAME.We require that you let us prepare and file
the claim for the money from this Department indicating your name
as the appointed beneficiary of the FUND.

Upon approval of the payment of this claim, you will be paid
Twenty million United States Dollars (USD20Million), and since the
money will be paid directly into a bank account to be nominated by
you, you will have the responsibility to ensure that we receive
our share of the money which I and my colleague have decided will
be 75% while you will keep 25% as your personal commission.

I have to assure you however, that we are to make the payment of
the Fund possible provided you are ready to meet with us and give
us a very strong GUARANTEE that our share of the fund will be
secured in your Hands and that you would not betray our trust in
making the transfer of the Fund into your Bank account.

This is a very safe and risk-free involvement as it is not prone
to any enquiry since we are all active partners and will not want
to loose our positions in Government and the Department. The need
to contact you however, is predicated on that the money cannot go
into indigenous accounts because the Code of Conduct (COC) of the
Federal Civil Service Commission here (RSA) restricts us to a
certain level of Banking facilities which does not allow us to
operate a Domiciliary/Foreign account; thus, it is imperative to
usher you in as a foreign partner so as to avoid suspicion from
unconcerned quarters and most importantly, for fear of loosing our
jobs.

  Meanwhile, I demand that you keep this transaction very Private
and Confidential in view of our personal involvements. Full
details of the processes for the claim will be provided as soon as
we receive your response AND acceptance to be part of this agreement.

I expect the immediate indication of your interest (By Phone or
E-mail) kindly adopt and treat accordingly.

Yours truly,
MARTIN KANDY.