NIGERIAN SCAM LETTER FROM
ENGR. MARK LUCK
From: "engr mark luck" <engr_mar_luck@e.com>
Reply-To: engr_mar_luck@epatra.com
To: rickmerrill@attbi.com
Date: Thu, 3 Apr 2003 20:00:17 -0800
Subject: NEED YOUR CO-OPRATION
Attn: Mr. President / C.e.o
I am ENGR: MARK LUCK. Director of Project, South Africa Ministry of Mining
& Natural Resources. I am making this contact with you based on the
committee's need for an individual/company who is willing to assist us with a
solution to a money transfer. First and foremost apologized using this medium to
reach you for a transaction/business of this magnitude, but this is due to
Confidentiality and prompt access reposed on this medium.
In unfolding this proposal, I want to count on you, as a respected and honest
person to handle this transaction with sincerity, trust and confidentiality. I
have decided to seek a confidential co-operation with you in the execution of
the deal described Here under for the benefit of all parties and hope you will
keep it as a top secret because of the nature of this transaction. Within the
Ministry of Mining and Natural resources where I work as Director of Project
Implementation and with the co-operation of four other top officials, we have in
our possession as overdue payment bills totaling Fourteen Million, Five Hundred
Thousand United States Dollars (US$14,500,000.) which we want to transfer abroad
with the assistance and cooperation of a foreign company/individual to receive
the said fund on our behalf or a reliable foreign non-company account to receive
such funds.
More so, we are handicapped in the circumstances, as the South Africa
Civil Service Code of Conduct does not allow us to operate offshore account
hence your importance in the whole transaction. This amount $14.5m represents
the balance of the total contract value executed on behalf of my Department by a
foreign contracting firm, which we the officials over-invoiced deliberately.
Though the actual contract cost have been paid to the original contractor,
leaving the balance in the tune of the said amount which we have in principles
gotten approval to remit by Key tested Telegraphic Transfer (K.T.T) to any
foreign bank account you will provide by filing in an application through the
Ministry of Justice here in South Africa for the transfer of rights and
privileges of the former contractor to you.
I have the authority of my partners involved to propose that should you be
willing to assist us in the transaction, your share of the sum will be 20% of
the$14.5 million, 70% for us and 5% for taxation and miscellaneous expenses and
while balance 5% will go to charity organisation.
The business itself is 100%safe, on your part provided you treat it with utmost
secrecy and confidentiality. 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 me.
Endeavor to contact me immediately through my e-mail to confirm whether or
not you are interested in this deal. If you are not, it will enable me scout for
another foreign partners to carryout this deal.
I want to assure you that my partners and myself are in a position to make the
payment of this claim possible provided you can give us a very strong Assurance
and guarantee that our share will be secured and please, remember to treat this
matter very confidential, because we will not comprehend with any form of
exposure as we are still in active Government Service. Once again, remember that
time is of great essence in this transaction wait in anticipation of your
fullest co-operation.
Yours faithfully,
ENGR: MARK LUCK
N.B Please email your confidential Telephone number to enable me contact you for
further clarifications.
Reprinted with written permission of recipient.