Subject: FVWM: FUNDS FOR INVESTMENTS FROM THE NETHERLANDS.

From: [email-masked]
Date: Wed, 16 Jul 2003 22:38:38 GMT

DR.ABRAHAM ZULU

The Zambia Home Office. 

The Hague.

The Netherlands.

Tel: +31 63 055 8460.

Fax:+31 6 47 56 09 08 

Email:[email-masked]

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 committee of the Zambian Ministry of Mining and Resources. I am 

seeking your assistance to enable me transfer the sum of US$15,500,000.00 (Fifteen 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$100,000,000.00 (One hundred Million United States Dollars). But in the course of negotiation, 

the contract was awarded to a Bulgarian contractor 

at the cost of US$115,500,000.00 (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

$15,500,000.00 (Fifteen Million, Five Hundred Thousand United States Dollars) into your provided account. 

On actualization, the fund will be disbursed as stated below. 

20% for you and 80% for us.

What We request from you.

1,your names, company name if any- otherwise we will use your name to register the company.

2, your address, tel, fax and cell phone numbers.

The name of your bank, address.

Account number and swift code or routing number.

The of account holder/beneficiary.

All logistics are in place and all modalities worked out for a smooth actualization of the transaction within the next few working days of commencement. 

For further details as to the workability of this transaction, please reach me as soon as possible for further clarification. Please, call me on receipt of this mail on 

Tel: 0031-63 055 8460 

Thank you while I await your urgent response. 

Yours Sincerely, 

DR. ABRAHAM ZULU

[email-masked]

IF YOU ARE INTERESTED TO CONCLUDE THIS WITH US-PLS FILL THIS FORM AND FAX BACK TO ME TO LEGALISE THIS TRANSACTION AT THE COURT.I WILL SEND YOU FURTHER DETAILS.

REPUBLIC OF ZAMBIA

. MINISTRY OF J USTICE

LUSAKA.

INDEMNITY APPLICATION FORM FOR TRANSFER OF RIGHTS & PRIVILEGES

Date:

Under Ministerial Law of Section MBR/D/E-00ZB

You are required to fill this form and return promptly to this office for final confirmation and procurement :

(A) Name of Applicant (Beneficiary): ...................................................................................................................................

(B) Address: .............................................................................................................................................................................

(C) Phone: ............................................................... Fax: .......................................................................................................

(D) Banker: ..............................................................................................................................................................................

(E) Banker's Address: ...........................................................................................................................................................

(F) Phone: .................................................................. Fax: .....................................................................................................

(G) Account No.: .......................................................... Sort Code: .......................................................................................

(H) Contract No.: ..................................................................................................................................................................... 

(I) Amount words: .................................................................................................................................................................

(J) Your Signature ................................................................

CHECKING OFFICER: ................................................ AUTHORISING OFFICER...............................................................

SIGN: ....................................................................... SIGN: ..................................................................................................

DATE: ............................................................................. DATE.................................................................................................

.

APPROVED BY: ................................................................................................................................................

SIGN: .................................................................................................................................................................

DATE: ..................................................................................................................................................................

 

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