SAMSUNG GLOBAL NETWORK LOTTERY PROMOTION
Samsung Electronics China Headquarters
23/F China Merchants Tower No.2,
Dong Huan Nan Lu, Chao Yang District,
Beijing, China 100022
Dear Winner,
Reference Number #: CN/5420Z6/2014.
This e-mail notification is to inform you that your E-mail Address has won you a cash prize of (US$1,000, 000, 00 Dollars)
One Million United States Dollars only From our online lottery.
Samsung GALAXY promotion draws held in Beijing China .
The online computer draws was conducted from an exclusive list of 1,000,000 email addresses of
Individuals and Corporate bodies picked by an advanced automated random computer selection from E-mail
Address attached to ticket number:012-0022-0044-778 with Batch Number: 082/20/ZY96.
This subsequently won you the lottery in the 2nd category.To file for your claim,
please contact us for due processing and remittance of your prize money by filling the below information:
FULL NAME OF WINNER:................
RESIDENT ADDRESS:...................
NATIONALITY.........................
SEX..................................
COUNTRY OF RESIDENCE :..............
DATE OF BIRTH:......................
OCCUPATION:..........................
PHONE NUMBER........................
Your prize award has been insured with your email address and will be transferred to you upon meeting
the requirement of the gaming board authority which is your statutory obligations.
Be advice that all information pertaining to this
WINNING FUNDS should be kept extremely CONFIDENTIAL till the funds get to you. This is to avoid DOUBLE claiming of prize.
Congratulations from all members and staff of the promotion.
Yours faithfully,
Elean Choi
Claims Agent
Samsung GALAXY
CONTENIDO PROGRAMÁTICO
TEMA 1: GENERALIDADES.
1. DEFINICIÓN DE FINANZAS.
2. CONCEPTO DE FINANZAS INTERNACIONALES.
3. IMPORTANCIA DE LAS FINANZAS INTERNACIONALES.
4. NOMENCLATURA USADAS EN LAS FINANZAS INTERNACIONALES.
5. VALOR DE CAMBIO CON RESPECTO AL DÓLAR Y AL EURO.
6. TIPOS DE OPERACIONES INTERNACIONALES.
7. VENTAJAS Y DESVENTAJAS.
TEMA 2: BALANZA DE PAGOS.
1. CONCEPTO, CARACTERÍSTICAS, TIPOS DE CUENTAS.
2. REGISTRO DE LAS OPERACIONES CONTABLES.
3. PROBLEMAS EN EL REGISTRO DE LAS OPERACIONES EN LA BALANZA DE PAGOS.
4. ANÁLISIS DE LOS EFECTOS DE LA BALANZA DE PAGOS.
5. DESCRIPCIÓN DE LA BALANZA DE PAGOS EN VENEZUELA DESDE EL AÑO 2005 HASTA EL PRESENTE.
TEMA 3: SISTEMA MONETARIO INTERNACIONAL.
1. CONCEPTO DEL SISTEMA MONETARIO INTERNACIONAL.
2. SISTEMA PATRÓN ORO: DEFINICIÓN Y FUNCIONAMIENTO.
3. SISTEMA BRETÓN WOODS: CONCEPTO Y CARACTERÍSTICAS, COMPORTAMIENTO DESDE 1944 HASTA EL PRESENTE.
4. INSTITUCIONES FINANCIERAS INTERNACIONALES: FONDO MONETARIO INTERNACIONAL: SU CREACIÓN, FUNCIONES, TIPOS DE SERVICIO QUE PRESTA, ROL DE ESTOS ORGANISMOS A NIVEL GLOBAL EN LOS ÚLTIMOS AÑOS.
5. BANCO MUNDIAL: CREACIÓN, FUNCIONES, TIPOS DE SERVICIO QUE PRESTA Y ROL DE ESTE ORGANISMO MUNDIAL EN LOS ÚLTIMOS TIEMPOS HASTA EL PRESENTE.
6. BANCO INTERNACIONAL DE PAGO (COMPENSACIÓN): ACUERDO DE BASILEA: SU CREACIÓN, FUNCIONES Y TIPOS DE SERVICIO QUE PRESTA.
7. SISTEMA MONETARIO EUROPEO: CREACIÓN, ESTRUCTURA, FUNCIONES Y TIPOS DE SERVICIO QUE PRESTA.
8. LA MONEDA EURO: COTIZACIÓN, ESTRUCTURA (CANASTA DE VARIAS MONEDAS).
9. DERECHO ESPECIAL DE GIRO: CONCEPTO, FUNCIONES Y ESTRUCTURA.
TEMA 4: MERCADO CAMBIARIO.
1. CONCEPTO DE DIVISA.
2. MERCADO DE DIVISAS.
3. OPERACIONES DE CAMBIO EN EL MERCADO INTERNACIONAL.
4. TIPOS DE COTIZACIONES DE CAMBIO.
5. CONTRATOS A FUTURO (FORWARD): CONCEPTO, FUNCIONES Y TIPOS DE CONTRATOS.
6. SISTEMA CAMBIARIO DE BANDAS: DEFINICIÓN Y FUNCIONAMIENTO.
7. RIESGO CAMBIARIO: CONCEPTO, ELEMENTOS FUNDAMENTALES DEL RIESGO CAMBIARIO: POSICIÓN CORTA Y POSICIÓN LARGA, TIPOS DE RIESGOS DE CAMBIO: TRANSACCIÓN DE BALANCE Y ECONÓMICO, ENDEUDAMIENTO EMPRESARIAL EN MONEDA EXTRANJERA.
8. COMPORTAMIENTO DEL MERCADO CAMBIARIO EN VENEZUELA DESDE 2005 HASTA EL PRESENTE.
TEMA 5: MERCADO FINANCIERO INTERNACIONAL.
1. CONCEPTO Y FINALIDAD.
2. ESTRUCTURA DEL MERCADO FINANCIERO INTERNACIONAL.
3. TIPOS Y FUNCIONAMIENTO DE LOS CRÉDITOS INTERNACIONALES. (TRAER MODELO).
4. MERCADO DE EURODÓLARES: TIPOS Y FUNCIONAMIENTO (TRAER MODELO).
5. MERCADO INTERNACIONAL DE BONOS: CLASIFICACIÓN DEL MERCADO DE BONOS, ESTRUCTURA Y FUNCIONAMIENTO.
6. MERCADO DE EUROCRÉDITOS: ESTRUCTURA Y FUNCIONAMIENTO.
TEMA 6: FINANCIAMIENTO DEL COMERCIO INTERNACIONAL.
1. CONCEPTO Y FINALIDAD.
2. CARTA DE CRÉDITO: DEFINICIÓN, TIPOS, MODALIDADES, VENTAJAS Y DESVENTAJAS (TRAER MODELO).
3. COBRO DOCUMENTARIO: CONCEPTO Y TIPOS (TRAER MODELO).
4. ACEPTACIÓN BANCARIA: CONCEPTO Y TIPOS. (TRAER MODELO).
5. FACTORIZACIÓN: DEFINICIÓN Y TIPOS (TRAER MODELO).
6. FORFETIZACIÓN: CONCEPTO Y TIPOS (TRAER MODELO).
7. ARRENDAMIENTO INTERNACIONAL: CONCEPTO Y TIPOS (TRAER MODELO).
8. PERMUTA INTERNACIONAL: CONCEPTO Y TIPOS (TRAER MODELO).
TEMA 7: MERCADO BURSÁTIL INTERNACIONAL.
1. MERCADO WALL STREET (NEW YORK): FUNCIONAMIENTO Y TIPOS DE OPERACIONES.
2. MERCADO DEL ORO: FUNCIONAMIENTO Y TIPOS DE OPERACIONES.
3. DEUDA EXTERNA MUNDIAL: MERCADO DE LA DEUDA EXTERNA LATINOAMERICANA, TIPOS DE TÍTULOS QUE SE COTIZAN Y OPERACIONES; PLAN BRADY: CONCEPTO, VENTAJA Y DESVENTAJAS.
4. DEUDA EXTERNA VENEZOLANA: COMPORTAMIENTO DESDE 1983 HASTA NUESTROS DÍAS.
5. CLUB DE PARÍS: FUNCIONAMIENTO, VENTAJAS Y DESVENTAJAS.
6. MERCADO DE TÍTULOS ADR Y GDR: CONCEPTO Y FUNCIONAMIENTO DE ESTOS TÍTULOS.
TEMA 8: INVERSIÓN EXTERNA DIRECTA.
1. CONCEPTO.
2. EFECTOS DE LA INVERSIÓN EXTERNA DIRECTA EN LA BALANZA DE PAGOS EN EL PAÍS RECEPTOR Y DEL PAÍS INVERSOR.
3. LA EMPRESA MULTINACIONAL: DEFINICIÓN, CARACTERÍSTICAS, VENTAJA Y DESVENTAJAS DE SU INSTALACIÓN EN EL PAÍS.
4. FINANCIAMIENTO DE CASA MATRIZ A FILIAL Y VICEVERSA.
5. ASOCIACIONES ESTRATÉGICAS: CONCEPTO Y FUNCIONAMIENTO EN VENEZUELA (TRAER 02 MODELOS DE CASOS EN NUESTRO PAÍS).
6. COMPORTAMIENTO DE LA INVERSIÓN EXTRANJERA DIRECTA EN VENEZUELA DESDE 2005 HASTA NUESTROS DÍAS.
1. DEFINICIÓN DE FINANZAS.
2. CONCEPTO DE FINANZAS INTERNACIONALES.
3. IMPORTANCIA DE LAS FINANZAS INTERNACIONALES.
4. NOMENCLATURA USADAS EN LAS FINANZAS INTERNACIONALES.
5. VALOR DE CAMBIO CON RESPECTO AL DÓLAR Y AL EURO.
6. TIPOS DE OPERACIONES INTERNACIONALES.
7. VENTAJAS Y DESVENTAJAS.
TEMA 2: BALANZA DE PAGOS.
1. CONCEPTO, CARACTERÍSTICAS, TIPOS DE CUENTAS.
2. REGISTRO DE LAS OPERACIONES CONTABLES.
3. PROBLEMAS EN EL REGISTRO DE LAS OPERACIONES EN LA BALANZA DE PAGOS.
4. ANÁLISIS DE LOS EFECTOS DE LA BALANZA DE PAGOS.
5. DESCRIPCIÓN DE LA BALANZA DE PAGOS EN VENEZUELA DESDE EL AÑO 2005 HASTA EL PRESENTE.
TEMA 3: SISTEMA MONETARIO INTERNACIONAL.
1. CONCEPTO DEL SISTEMA MONETARIO INTERNACIONAL.
2. SISTEMA PATRÓN ORO: DEFINICIÓN Y FUNCIONAMIENTO.
3. SISTEMA BRETÓN WOODS: CONCEPTO Y CARACTERÍSTICAS, COMPORTAMIENTO DESDE 1944 HASTA EL PRESENTE.
4. INSTITUCIONES FINANCIERAS INTERNACIONALES: FONDO MONETARIO INTERNACIONAL: SU CREACIÓN, FUNCIONES, TIPOS DE SERVICIO QUE PRESTA, ROL DE ESTOS ORGANISMOS A NIVEL GLOBAL EN LOS ÚLTIMOS AÑOS.
5. BANCO MUNDIAL: CREACIÓN, FUNCIONES, TIPOS DE SERVICIO QUE PRESTA Y ROL DE ESTE ORGANISMO MUNDIAL EN LOS ÚLTIMOS TIEMPOS HASTA EL PRESENTE.
6. BANCO INTERNACIONAL DE PAGO (COMPENSACIÓN): ACUERDO DE BASILEA: SU CREACIÓN, FUNCIONES Y TIPOS DE SERVICIO QUE PRESTA.
7. SISTEMA MONETARIO EUROPEO: CREACIÓN, ESTRUCTURA, FUNCIONES Y TIPOS DE SERVICIO QUE PRESTA.
8. LA MONEDA EURO: COTIZACIÓN, ESTRUCTURA (CANASTA DE VARIAS MONEDAS).
9. DERECHO ESPECIAL DE GIRO: CONCEPTO, FUNCIONES Y ESTRUCTURA.
TEMA 4: MERCADO CAMBIARIO.
1. CONCEPTO DE DIVISA.
2. MERCADO DE DIVISAS.
3. OPERACIONES DE CAMBIO EN EL MERCADO INTERNACIONAL.
4. TIPOS DE COTIZACIONES DE CAMBIO.
5. CONTRATOS A FUTURO (FORWARD): CONCEPTO, FUNCIONES Y TIPOS DE CONTRATOS.
6. SISTEMA CAMBIARIO DE BANDAS: DEFINICIÓN Y FUNCIONAMIENTO.
7. RIESGO CAMBIARIO: CONCEPTO, ELEMENTOS FUNDAMENTALES DEL RIESGO CAMBIARIO: POSICIÓN CORTA Y POSICIÓN LARGA, TIPOS DE RIESGOS DE CAMBIO: TRANSACCIÓN DE BALANCE Y ECONÓMICO, ENDEUDAMIENTO EMPRESARIAL EN MONEDA EXTRANJERA.
8. COMPORTAMIENTO DEL MERCADO CAMBIARIO EN VENEZUELA DESDE 2005 HASTA EL PRESENTE.
TEMA 5: MERCADO FINANCIERO INTERNACIONAL.
1. CONCEPTO Y FINALIDAD.
2. ESTRUCTURA DEL MERCADO FINANCIERO INTERNACIONAL.
3. TIPOS Y FUNCIONAMIENTO DE LOS CRÉDITOS INTERNACIONALES. (TRAER MODELO).
4. MERCADO DE EURODÓLARES: TIPOS Y FUNCIONAMIENTO (TRAER MODELO).
5. MERCADO INTERNACIONAL DE BONOS: CLASIFICACIÓN DEL MERCADO DE BONOS, ESTRUCTURA Y FUNCIONAMIENTO.
6. MERCADO DE EUROCRÉDITOS: ESTRUCTURA Y FUNCIONAMIENTO.
TEMA 6: FINANCIAMIENTO DEL COMERCIO INTERNACIONAL.
1. CONCEPTO Y FINALIDAD.
2. CARTA DE CRÉDITO: DEFINICIÓN, TIPOS, MODALIDADES, VENTAJAS Y DESVENTAJAS (TRAER MODELO).
3. COBRO DOCUMENTARIO: CONCEPTO Y TIPOS (TRAER MODELO).
4. ACEPTACIÓN BANCARIA: CONCEPTO Y TIPOS. (TRAER MODELO).
5. FACTORIZACIÓN: DEFINICIÓN Y TIPOS (TRAER MODELO).
6. FORFETIZACIÓN: CONCEPTO Y TIPOS (TRAER MODELO).
7. ARRENDAMIENTO INTERNACIONAL: CONCEPTO Y TIPOS (TRAER MODELO).
8. PERMUTA INTERNACIONAL: CONCEPTO Y TIPOS (TRAER MODELO).
TEMA 7: MERCADO BURSÁTIL INTERNACIONAL.
1. MERCADO WALL STREET (NEW YORK): FUNCIONAMIENTO Y TIPOS DE OPERACIONES.
2. MERCADO DEL ORO: FUNCIONAMIENTO Y TIPOS DE OPERACIONES.
3. DEUDA EXTERNA MUNDIAL: MERCADO DE LA DEUDA EXTERNA LATINOAMERICANA, TIPOS DE TÍTULOS QUE SE COTIZAN Y OPERACIONES; PLAN BRADY: CONCEPTO, VENTAJA Y DESVENTAJAS.
4. DEUDA EXTERNA VENEZOLANA: COMPORTAMIENTO DESDE 1983 HASTA NUESTROS DÍAS.
5. CLUB DE PARÍS: FUNCIONAMIENTO, VENTAJAS Y DESVENTAJAS.
6. MERCADO DE TÍTULOS ADR Y GDR: CONCEPTO Y FUNCIONAMIENTO DE ESTOS TÍTULOS.
TEMA 8: INVERSIÓN EXTERNA DIRECTA.
1. CONCEPTO.
2. EFECTOS DE LA INVERSIÓN EXTERNA DIRECTA EN LA BALANZA DE PAGOS EN EL PAÍS RECEPTOR Y DEL PAÍS INVERSOR.
3. LA EMPRESA MULTINACIONAL: DEFINICIÓN, CARACTERÍSTICAS, VENTAJA Y DESVENTAJAS DE SU INSTALACIÓN EN EL PAÍS.
4. FINANCIAMIENTO DE CASA MATRIZ A FILIAL Y VICEVERSA.
5. ASOCIACIONES ESTRATÉGICAS: CONCEPTO Y FUNCIONAMIENTO EN VENEZUELA (TRAER 02 MODELOS DE CASOS EN NUESTRO PAÍS).
6. COMPORTAMIENTO DE LA INVERSIÓN EXTRANJERA DIRECTA EN VENEZUELA DESDE 2005 HASTA NUESTROS DÍAS.
jueves, 7 de agosto de 2014
martes, 29 de julio de 2014
CONTRACT INFORMATION
Assalamualaikum,
Pleased to be shared in your connection as friend. How are you, your family and professional life?
Am very sorry if I may have invaded your privacy. I deem it fit to contact you after going through your profile on LinkedIn, regards to an important consultation. My company (Abu Dhabi National Oil Company) is presently seeking for the services of a reliable person or organization to contract as international agent in Africa. Following my company's quest for competent Company or Individual from Africa who can handle the One Year Contract Project, for the supply of "Oil Pipeline Steel Glue" from Africa based manufacturers to Port Louis, Mauritius. I want to recommend you to my company for this position, let me know if you can handle a product supply contract, if you are interested I will link you to the Contract Department with a recommendation, for direct communication and to give you more details of the contract supply project.
Insha Allah,
Hammad Rahan
Pleased to be shared in your connection as friend. How are you, your family and professional life?
Am very sorry if I may have invaded your privacy. I deem it fit to contact you after going through your profile on LinkedIn, regards to an important consultation. My company (Abu Dhabi National Oil Company) is presently seeking for the services of a reliable person or organization to contract as international agent in Africa. Following my company's quest for competent Company or Individual from Africa who can handle the One Year Contract Project, for the supply of "Oil Pipeline Steel Glue" from Africa based manufacturers to Port Louis, Mauritius. I want to recommend you to my company for this position, let me know if you can handle a product supply contract, if you are interested I will link you to the Contract Department with a recommendation, for direct communication and to give you more details of the contract supply project.
Insha Allah,
Hammad Rahan
sábado, 19 de julio de 2014
GOOD BUSINESS PROPOSAL#
With due respect,
By introduction, My Name is Mr. Naphtali Fordjour, a banker by profession From Ghana, currently holding the post of an external auditor in accounting, I need your urgent assistance in transferring the sum of Twenty-Five Million United State Dollar to your abroad account; this money has been dormant for years in our bank without claim and this bank will automatically transfer this fund to the bank treasury as unclaimed fund after this year if no one comes for it.
Due to my position in this bank, I was called and asked to reveal a successor of some accounts in the bank; on the process, I found out some fund was left without
indication of successor in the electronics' files and other book keeping file of the originator account. It was by then I assume it to be a great opportunity to
contact you since you are a foreigner so that we can handle this deal together and get this fund transfer abroad for investment.
I assure you that there are no risks involved in this transaction because it is something I studied very well and with my position in the bank, I have the right to
register your information as the right owner in the bank electronically file and other bank keeping file documents.
I hereby called for your urgent respond and upon your reply; I will direct you more on how this business will be executed and after the transfer 30% of the total fund
will be your share.
This is highly confidential as the success of this business depends on how secret it is kept based on my past experiences.
Yours sincerely,
Mr. Naphtali Fordjour.
miércoles, 16 de julio de 2014
Tu ID de Apple Compruebe Problema?
|
viernes, 6 de junio de 2014
Greetings!
Greetings!
It's my pleasure to share this wonderful opportunity with you
Although you might be nervous about my email as we have not met before. My
name is Sir. Chris Salmon, I work with Bank of England; there is the sum of
EURO 20,600,000.00 (Twenty Million, Six Hundred Thousand Euros) in my
bank,there were no beneficiary avowed relating to these funds which means no
individual would ever come frontward to claim it.
The reason why I contacted you is that I want us to work together to
transfer the funds out of my bank into your bank account or any other
account of your choice. I will be pleased to see if you can help me and also
be a good and trusted person. Once the funds have been transferred to your
nominated bank account, we shall then share in the ratio of 60% for me, 40%
for you. Get back to me as soon as possible.
Best Regards,
Sir.Chris Salmon
Tel: (+44) 7024010002
It's my pleasure to share this wonderful opportunity with you
Although you might be nervous about my email as we have not met before. My
name is Sir. Chris Salmon, I work with Bank of England; there is the sum of
EURO 20,600,000.00 (Twenty Million, Six Hundred Thousand Euros) in my
bank,there were no beneficiary avowed relating to these funds which means no
individual would ever come frontward to claim it.
The reason why I contacted you is that I want us to work together to
transfer the funds out of my bank into your bank account or any other
account of your choice. I will be pleased to see if you can help me and also
be a good and trusted person. Once the funds have been transferred to your
nominated bank account, we shall then share in the ratio of 60% for me, 40%
for you. Get back to me as soon as possible.
Best Regards,
Sir.Chris Salmon
Tel: (+44) 7024010002
viernes, 30 de mayo de 2014
BUSINESS PROPOSAL
Dear Sir/Madam,
I write to you based on a request by an investor and his need for investment/funding in your country. My name is JOHN SINCLAIR, a financial consultant with INVESTOPEDIA FINANCIAL INVESTMENT LONDON, which is a reputable financial services firm. My company most times represents the interests of very wealthy investors. Due to the sensitivity of the position they hold in their society and the unstable investment environment of their country, they evacuate majority of their funds into more stable economies and developed nations where they can get good yield for their money. A Reserved Client, whom I had personally worked with a few years ago with a proposal, recently approached me.
What he request is an individual such as yourself, who will be willing to receive money on his behalf abroad, and put it to good use for a period
not exceeding 6 years for a start.
The client has offered these terms:
1. 5% commission paid to me and my foreign partner of the total funds successfully evacuated. The funds in question are over 250,000,000.00 USD (Two Hundred And Fifty Million United States Dollars.)
2. The funds will be used by the foreign partner for six years as a loan without any interest. That is, you do not pay any interest on the money but you give the client 50% of all profits after tax that accrued from the use of the funds. If these terms are agreeable to you, kindly let me know and I will provide you with all necessary information and procedures involved.
Sincerely yours,
John Sinclair
Consultant Officer INVESTOPEDIA (London)
E-Mail.johnsinclair@consultant.com
PS* The client is willing to make available the fund to your possession and in your country within 14days of confirmation of your capabilities
I write to you based on a request by an investor and his need for investment/funding in your country. My name is JOHN SINCLAIR, a financial consultant with INVESTOPEDIA FINANCIAL INVESTMENT LONDON, which is a reputable financial services firm. My company most times represents the interests of very wealthy investors. Due to the sensitivity of the position they hold in their society and the unstable investment environment of their country, they evacuate majority of their funds into more stable economies and developed nations where they can get good yield for their money. A Reserved Client, whom I had personally worked with a few years ago with a proposal, recently approached me.
What he request is an individual such as yourself, who will be willing to receive money on his behalf abroad, and put it to good use for a period
not exceeding 6 years for a start.
The client has offered these terms:
1. 5% commission paid to me and my foreign partner of the total funds successfully evacuated. The funds in question are over 250,000,000.00 USD (Two Hundred And Fifty Million United States Dollars.)
2. The funds will be used by the foreign partner for six years as a loan without any interest. That is, you do not pay any interest on the money but you give the client 50% of all profits after tax that accrued from the use of the funds. If these terms are agreeable to you, kindly let me know and I will provide you with all necessary information and procedures involved.
Sincerely yours,
John Sinclair
Consultant Officer INVESTOPEDIA (London)
E-Mail.johnsinclair@consultant.com
PS* The client is willing to make available the fund to your possession and in your country within 14days of confirmation of your capabilities
martes, 29 de abril de 2014
[spam] Re: From Dr.Smith Mpoyo (Treat As Very Urgent Please Reply) $28.5m To Be Transfer To Your Acount
I am Dr.Smith Mpoyo, Director of Project , South Africa Department of
Minerals and Energy. I am making this contact with you based on the
Committee need for an individual/company who is willing to assist us with
a solution to a money
transfer. This amount $28.5m represents the balance of the total contract
Value
Executed on behalf of Department by a foreign contracting firm, which we
the officials over-invoiced deliberately, of which the actual sum has been
paid. Should you be willing to assist us in the transaction? Your share of
the
sum will be 25% of the $28.5 million, 70% for us and 5% for taxation and
miscellaneous
expenses. To enable us commence, I will need your personal telephone/fax
number. Please send your response to dr.smithmpoyo@jmail.co.za OR
dr.smithmpoyo@outlook.com
I await your immediate response.
Best Regards,
Dr.Smith Mpoyo
Minerals and Energy. I am making this contact with you based on the
Committee need for an individual/company who is willing to assist us with
a solution to a money
transfer. This amount $28.5m represents the balance of the total contract
Value
Executed on behalf of Department by a foreign contracting firm, which we
the officials over-invoiced deliberately, of which the actual sum has been
paid. Should you be willing to assist us in the transaction? Your share of
the
sum will be 25% of the $28.5 million, 70% for us and 5% for taxation and
miscellaneous
expenses. To enable us commence, I will need your personal telephone/fax
number. Please send your response to dr.smithmpoyo@jmail.co.za OR
dr.smithmpoyo@outlook.com
I await your immediate response.
Best Regards,
Dr.Smith Mpoyo
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