Dear Sir/Madam,
Introducing myself, I am Mr. David West, Head of Operations Unit Diamond Producers of Africa (DPA) (New Partnership for Africa's Development (NEPAD) with headquarters here in the Republic of South Africa.
Firstly, I must stress that the Intention here is to establish a long lasting business partnership. I and my colleagues carefully secured some large sum of money which we want to transfer outside the country for investment into Real Estate properties that will yield good returns.
We will front you or your Company as the beneficiary of this sum of money. For this to be done, we will register you as a contractor with the South African Government. The origin, source and reason for this payment will be justified. The basis and the justification for this payment will be provided to your bankers at the point of this fund transfer. You have my 100% assurance that all the legal justification, reason for payment and documents confirming the purpose of payment will be sent along with the funds during the transfer to fully convince your bankers and your government that the transfer is legitimate.
By virtue of our official positions, we will secure all backup documents that will facilitate the release of the funds by SWIFT transfer into your existing or new bank account. All these will give you / your company legal claim to the fund transfer into your account. We will also obtain from the Ministry of Justice, office of the Attorney-General a vetting approval to authenticate that this transaction is genuine, clean and does not contravene any local or international law and to also remove any suspicion from your bankers and government.
I am a man of moderate means with dreams of operating a successful company in the stable economy of your country depending on your advice. I hope that you will appreciate the level of trust being reposed in you here. Unanimously, we agreed to compensate you with 25% of the total amount for your cooperation. We have the intention of seeking your cooperation and understanding to invest our share of this fund in your country.
My colleagues and I will require your personal guarantee concerning the safety / availability of our share on demand when the fund is credited to your nominated bank account and advise us accordingly on high yielding investment portfolios in your country.
Note that if you follow my instructions religiously we will conclude this transaction within the next 5 7 bank working days.
I personally guarantee you that I will carry the secrecy of this transaction to my grave. My percentage will guarantee me all necessary funding to build my investment opportunities in your country with your advisory roles and support. We are very serious and responsible people and we wish to do this transaction with serious and responsible person hoping not to be betrayed. At least we require this assurance for our peace of mind because loose lips sink the ship.
Please endeavor to observe the required level of confidentiality as we are still in active government service. We will expect you to give this project most priority in order for us to conclude the transaction on schedule. You will please send your complete bank coordinates i.E. Bank name, address, account #, account name to enable us make preliminary applications and lodge claim to the relevant government offices with your banking details.
I look forward to your prompt positive response.
Best regard.
Mr. David West
Tel: 00 27 736 285 248
Republic of South Africa.
This is his scam and it is a big one! Beware of him he has taken people all over the world!
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