Usual kind of scam

Mr. Kandy Williams
manemu@aol.com
kandywilliams0001@gmail.com


Good Day,
Date:25-01-2011

FUNDS RELOCATIONS AND RE-PROFILING

I am Mr. Kandy Williams; one of the Executives of Contracts Appraisal and Payment Board here. I am contacting you for a mutual beneficial business with believe you will not disappoint or let us down at last. What you are about to read might sound like fiction but it is very, very real.
I was mandated to contact you.We deliberately “over-invoiced” some major contracts awarded by the Federal Government for the 2010 FIFA SOCCER WORLD CUP.We have now arrived at the opportunity to transfer this over-invoiced amount out of here now that the football games are over, as the original foreign contractors have received their full payments leaving the over-invoiced amounts. The amount is U.S$136 Million (One Hundred and Thirty six Million Dollars).We inflated and over-invoiced the original contracts and approved payments using our connections and positions. Now that the original contractors have received their full payments; this inflated amount needs to be removed out of this country in order to eliminate suspicion.
I am contacting you as a foreigner; in order to arrange with you the removal of this money from here because we cannot be able to remove the money under our names, considering restrictions guiding the civil service code of conducts. This money cannot be approved to a local resident, but can be approved to a foreigner because the money is in foreign currency hence we want you to stand as a “Sub-Contractor”. We shall present you as a sub-contractor to the original contractors and this $136 Million will be approved to your name or to a company we shall register for you locally through our connection. The money can be transferred in installments depending on your choice and security concerns. A perfect transfer strategy and legal structures would be put in place in your name, as we shall arrange back-up transfer documentations, and then apply for claims.
With our positions and influence here; this money would be re-profiled to your name and transferred to any oversea bank account/s you will nominate; but with an assurance from you that this money will remain safe in your custody pending our arrival to join you for securing our share. After the transfer, all the documents relating to the transferred money will be destroyed immediately, in order to avoid future traces.For your involvement in this project…you will receive a 25% of the total money. Feel free to call or email me for further discussions and guidance on what is expected of you. We shall be counting on your sense of secrecy and confidentiality,to avoid risky exposure, considering sensitivity of this deal here.
I am anxiously looking forward to your urgent response, so we can start off.

Yours sincerely

Mr. Kandy Williams

Number +27719686451

Second email

Dear Sir,

Compliments of the day.

I received your letter in response to the letter i sent to you regarding the project.

i must thank you for the honour and the trust of accepting to partner with me for this project ,especially in this present world that is full of lies,wickedness and deceits.

i strongly believe that this project is a landmark opportunity for me and my family and it is my conviction that you will not mislead me.I trust and believe that you will treat me as a brother even after the transfer when i arrive in your country for the sharing and investment.

Sir,i want you to know that i have even put my trust in you even without meeting you face to face yet,and you will equally agree with me that it is not easy for someone to entrust such an amount of money on someone he does not know before,but i am taking this risk just because of the nature of the fund and myself and more importantly for our mutual benefit and well-being of both families,believing that you will not betray or disappoint me at the end.

I want you to always bear in mind the confidentiality and secrecy of this project and the fund in particular.This must be maintained and must always be our watch-word.I am 49 years old, a christian and a family man with children ,so i do not want anything that will tarnish my reputation and jeopardise the future of my God given children.

however,before we proceed,i want us to enter into an agreement { MEMORANDUM OF UNDERSTANDING} in assurance that you will not abscond with the money after the transfer.

Also,it is my resolve to give you 25% of the total money after the transfer and the remaining 75% will be for me and my family for the business/ investment in your country which you will guide and direct me.

So,i want you to draft the agreement with your company letterhead paper,you sign your part and scan it and send to me to sign my part.

Also,in the agreement you must include the sharing formula which i stated above {that is if you agree to it}.

I will furnish you with the details of the project and the procedures after the signing of the agreement.

Sir,please how old are you? and what is your nature of business.i hope you have a bank account that can receive this amount without triggering suspicions? Please i want to know all these and your other profile.Please,i want you to understand my position,we must be very careful with this project and always show absolute maturity.

I wish to establish a very good family relationship between your family and mine and do a good and lasting business/investment with you after the transfer.

Please,i want you to furnish me with your very confidential and private contact details.This is to enable us establish proper and matured communication base for this project.

My private telephone number is +27 71 968 6451

i assure you that as long as we work together as brothers and partners in truth and total commitment,we shall conclude this project within 2weeks.

Please call me as soon as you receive this letter.

Thanks and remain blessed as i wait for the draft agreement and other responses.

God bless you.

Kandy Williams