ATTN:
Dear Sir
REQUEST FOR ASSISTANCE IN A FINANCIAL TRANSACTION
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 success is 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. 1. 20% of the fund will be for you as beneficiary 2. 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. Please, mail me on receipt of this mail
Thank you and God bless as I await your urgent response.
Yours Sincerely,
Jamba Simbulo