Universal Suppliers Company
I'll give this one two out of five as it's reasonably well written.
But it's still the same old scam.
UNIVERSAL SUPPLIERS COMPANY PTY,
# 462 Ketton Road, Wadesville 1404,
South Africa.
I am Mr. Frank Dumela I represent Universal Suppliers Company Pty based in South Africa.
Our company exports industrial & marine equipment, switchboard & generator sets for world trade. We are searching for representatives who can help us establish a medium of getting to our customers in United Kingdom/Canada/America/Europe as well as making payments through you as our payment officer.
Due to the increase in demand of our products in United kingdom/Canada/America/Europe we have decided to move our products fully into the above continent.
By so doing, we are searching for reliable persons/companies who can act as a payment agent who can help us establish a medium of getting to our customers in United Kingdom/Canada/America/Europe.
Note that, if finally approved as our payment agent, you are entitled to 10% of whatever amount you receive from customers who are making payments for outstanding debt on behalf of the company.
Our account officer will convey to you the medium which you will use to remit any funds received on our behalf.
If you are interested in being a payment agent in the above location and your locality, please get back to me via my private email:
universalsuppliespty@gala.net, with the following information?s below:
(1)Your full names:
(2)Contact address:
(3)Country:
(4)Home/office phone:
(5)Occupation:
(6)Age:
(7)sex:
Yours Faithfully,
Mr. Frank Dumela
Universal Suppliers Company Pty.
Labels: fraud
posted by James Miller | 6:17 am
3 Comments:
Frank Dumela must think that everyone in America is an idiot!!!!
I also want to say "Thanks Oprah"
From: Frank Dumela
Phone: +27-73-129-4331
Request for Confidential Business Relationship
----------------------------------------------------
First, I must solicit your confidence in this transaction. I am a high
placed official working with Department of Finance (& Economic
Affairs), in Cape Town South Africa. I and two other colleagues are
currently in need of a silent foreign partner whose identity we can
use to transfer the sum of Twenty Six Million U.S. dollars. This fund
accrued legitimately to us as commission from foreign contracts,
through our private connections.
The fund is presently waiting to be remitted from SNS Bank in the
Netherlands to any overseas beneficiary confirmed by us as
associate/receiver. By virtue of our positions as civil servants in my
country, we cannot acquire this money in our names. Because as high
placed civil servants, we are not allowed by the civil service code of
conduct to own or operate bank accounts outside of our shores. On the
other hand, it is not safe for us to keep the money here due to
unstable political environment.
I have been mandated as a matter of trust by my colleagues, to look
for an overseas silent partner who could work with us to facilitate
transfer of this fund for our mutual benefit, hence the reason for
this email.
What I am requesting from you is: (1) to be our partner and receive
the funds as the sole benefactor to the contract amount which we shall
secure all legal documentation to authenticate our claim. (2) Provide
a private telephone and fax number for easy communication under your
control .(3)Receive the funds as the beneficiary, take out your
commission and keep the rest of the money until I arrive there to meet
you after the transfer is completed.
My proposal is that after you receive the funds, it would be shared as
follows: (1) 25% to you as commission for your co-operation and
assistance in facilitating the transfer, while the remaining 75%
belongs to me and two colleagues. You will be free to take out your
commission immediately after the money hits your country. Since our
objective is to invest the money in a foreign country, it would be
appreciated if you could also help us with advices and direction on
investing into profitable/lucrative ventures in your country for an
additional 3%.
However, this is optional, and if it is not convenient for you to
further assist us with investing the money, we can end our cooperation
after you make available to us our part of the money.
I confirm that the transaction is legitimate and without any risks
either to us or yourself. Please, give me your response immediately by
return mail.
Yours Faithfully,
Frank Dumela
I see that if this is Mr. Dumela who has just posted, then he must be the world's most stuipid fraudster.
But I suspect, it's a person showing me that he has other guises.
Thanks if it's the second. Belly laughs if the first.
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