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From: Samuel Domba <samueldomba1@zambia.co.zm>
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Date: Thu, 20 Oct 2005 15:13:29 +0200
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Subject: [doc-jp 17413] Request for Assistance in a Financial Transaction
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 Dear Sir,

I am interested in your partnership in business dealing. This business =
proposal I wish to intimate you with is of mutual benefit and its 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 ofUS$30,500,000.00 (Thirty 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$180,000,000.00 (One hundred and Eighty Million United States =
Dollars). But in the course of negotiation, the contract was awarded to a =
Bulgarian contractor at the cost of US$149,500,000.00 (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$30,500,000.00 (Thirty Million, Five Hundred Thousand United States =
Dollars) into your provided account. 

On actualisation, the fund will be disbursed as stated below. 20% of the fund =
will be for you as beneficiary 80% of the fund will be for us. All logistics =
are in place and all modalities worked out for a smooth actualisation of the =
transaction within the next few working days of commencement. 

For further details as to the work ability of this transaction, please reach =
me as soon as possible for further clarification on:
samueldomba@zambia.co.zm.
Phone: +34-617-648-224

Thank you and God bless as I await your urgent response.

Yours Sincerely,
Mr. Samuel Domba  
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