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That’s the gist of this message.

———- Forwarded message ———-
From: MR MARK DAVID
Date: Sat, Sep 20, 2008 at 1:41 AM
Subject: PRIVATE AND CONFIDENTIAL
To: undisclosed-recipients

From: MR MARK DAVID,
Department of Mineral Resources,
Republic of South Africa
Email:markdavid_7777@live.com
TEL;+27 74 132 8767

Hello Friend!

It is my great pleasure to write you this letter on behalf of my colleagues. Your information was given to me by a member of the South African Export Promotion Council (SAEPC) who was with the Government delegation on a trip to overseas country for bilateral conference talks to encourage foreign investors. I have decided to seek a confidential co-operation with you in the execution of the deal hereunder for the benefit of all parties and hope you will keep it confidential because of the nature of this business.

Within the Department of Minerals & Energy where I work as a Director of Audit and Project Implementation and with the co-operation of three other top officials, we have in our possession an overdue payment in US Dollar funds. The said funds represent certain percentage of the total contract value executed on behalf of my Department by a foreign contracting firm, which we the officials over-invoiced to the amount of US$35,000,000.00 (Thirty Five Million US Dollars). Though the actual contract cost has been paid to the original contractor, leaving the excess balance unclaimed.

Since the present Government is determined to pay all foreign contractor debts owned in order to maintain good relationship with foreign governments and non-governmental agencies. We intend to include our bills for approvals with the Department of Finance and the Contracts Award and Payments Committee. So we are seeking your assistance to front as beneficiary of the unclaimed funds, since we are not allowed to operate foreign accounts. Details and change of beneficiary information upon application for claim to reflect payment and approvals will be secured on behalf of you/your company.

I have the authority of my partners involved to propose that should you be willing to assist us in this transaction your share as compensation will be so negotiated and agreed upon by both you and we on this side, before further details will change hands to enhance our primary objective. The mode of sharing after a successful transfer of the money into
your account, shall be 70% to my colleagues and I, for the role you will be expected to play in this deal, we have agreed to give you 25% of the total sum and 5% for the expenses we are going to encounter by the two parties at the course of this transaction.

The business is completely safe and secure, provided you treat it with utmost confidentiality. It does not matter whether you/your company does contract projects as a transfer of powers will be secured in favor of you/your company to settle any legality. Also, your area of specialization 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 us.
HOWEVER, WHEN THE FUND IS TRANSFERRED INTO YOUR ACCOUNT OVER THERE, I SHALL OBTAIN VISA AND TRAVEL WITH MY FAMILY OVER THERE FOR MY OWN SHARE OF THIS MONEY IN THIS REGARD,I WOULD LIKE YOU TO SEND ME THE FOLLOWING INFORMATIONS THROUGH THE EMAIL ADDRESS BELOW FOR SECURITY REASONS
YOU’RE NAME:
—————————–
YOU’RE OCCUPATION:
—————————–
YOU’RE ADDRESS:
—————————–
YOUR PRIVATE PHONE / FAX NUMBERS:

I expect your urgent response to enable us conclude this transaction urgently without any hitch. Kindly notify me via my Private email for further details upon your acceptance of this proposal.

Thanks for your co-operation.

Regards

MR MARK DAVID.
PRIVATE Email:markdavid_7777@live.com

Mark David, 419 Scam

Tags: 419 scam, Beneficiary, Contract Value, Contracting Firm, Department Of Finance, Department Of Mineral Resources, Export Promotion Council, Foreign Investors, Gist, Good Relationship, Government Delegation, Governmental Agencies, Hello Friend, Hereunder, Invoiced, Mark David, Overdue Payment, Present Government, Project Implementation, Republic Of South Africa, Unclaimed Funds, Undisclosed Recipients

The fantasy that the Africans have is sometimes amazing. For instance, they lump the IMF and European Union together in a story which sounds plausible for someone who’s general knowledge is not in top form.

All you hear is IMF and EU and, voilà! The story must be real!

I like the phrase “your inheritance/contract & Winning Prize fund”, which shows the crooks are even lumping together 3 different types of stories they use regularly.

———- Forwarded message ———-
From: Jerry Douglas
Date: Sat, May 3, 2008 at 5:11 PM
Subject: International Monetary Fund (IMF)
To:

International Monetary Fund (IMF)
Resident Representative Office
Avd Gran-via 57, 28089 Madrid Spain
Tel: +34 67 6310-641
Fax: +1 (702) 995-7412

Attention: Sole Beneficiary.

This is to inform you that through our Global Security Network, and investigations, which reveals that, you have not yet received your long overdue payment. Please be informed that the authorities in conjunction with the law enforcement agents, European Financial Action Task Force & Crimes Commission have put in place machinery to checkmate this urgly incident.
I wish to inform you that there is a directive from the European Union and IMF to pay all outstanding debts owed to beneficiaries. This was resolved in a meeting held between European Union Government Authorities and Officials of United States Government in New
York last week, as a condition from the International Monetary Fund to support European Union (EU) and United States of America in the fight against corruprtion,money laundering and terrorism

To this effect, your inheritance/contract & Winning Prize fund including the accrued interest is now to be release to you within two days after you have identified yourself as the real beneficiary. And your funds would be releasing to you through the appointed paying bank in Spain(Europe). Please note that because of the series of complains EU Government received as regards to misappropriation of funds and payments to wrong bank accounts the Government took a decision in making two different mode of payment (1) Payment Via Online Banking Transfers (2) Payment by Certified Bank Draft/Cheque Be informed that you have been selected among the qualified beneficiaries who are to receive their fund within 48hrs.
Therefore, you are advise to call the Resident Representative Officer Dr.Donald S.Lucas on direct telephone hotline:
+34 67 6310-641. or E-mail: imfspainrep@mail.md
For immediate transfer of your fund as the authorities instructed.

The entire IMF and Goverment Authorities humbly appologies for any delay and incovienencies which this transfer might have caused you.
Make sure you include this listed informations while contacting the officer in chrage of your remittance (Dr Donald S.Lucas):

1, Your full Name:
2, Your contact Address:
3, Your private phone ,Mobile and fax numbers:
4,Your occupation:
5, Your age:
6, Your Country of Origin:

Regards,
Prof.Jerry Douglas
Clearing Officer International Monetary Fund (IMF)

Tags: Accrued Interest, Africans, Avd, Crooks, Financial Action Task Force, General Knowledge, Global Security Network, Government Authorities, International Monetary Fund, International Monetary Fund Imf, Jerry Douglas, Madrid Spain, Money Laundering, Overdue Payment, Representative Office, Resident Representative, Sole Beneficiary, Spain Europe, Spain Tel, Union Government