Wednesday, April 06, 2005
Jose Wayas Replies
How rude! I don't care how much more literate the South African scamsters are than the Nigerians, blowing off my information request like that is just plain uncouth! Apparently Wayas doesn't pay too much attention to detail, as I specifically asked him for names and documents that could facilitate this transaction.
Attn:Artemus Henderson.
I am in receipt of your mail in response to my proposal. Thanks for your prompt reply and acceptance to participate in this operation. You shall never regret your involvement in this transaction because it is going to be of immense benefits to all parties concerned.
First of all we shall need your full name/age , company's name/address and other details to enable us file in your favour official application for claims/payment in Head of the Petroleum Agency, South Africa. Once the application is approved in this office, it would be forwarded to Federal Ministry of Finance for another approval and allocation of foreign exchange to South African Reserve bank which is the apex bank that will give final approval and transfer of the money to your nominated bank account.
We have contacts in these government establishments to influence these approvals. My colleagues and I in my ministry would present you to ministry of finance and South African Reserve Bank as a sub-contractor to the original contractor awarded the project. That is to say, we are presenting you to have been sublet part of the contract, you successfully completed the project for my ministry and you are now due for outstanding contract fee owe to you by Head of the Petroleum Agency, South Africa. (my office).You should understand that this is a bank to bank transaction between your bank and South African Reserve Bank(SARB).
On transfer of the money to your account by SARB, The apex bank would forward along to your bank all documents clearing the money from being money laundering, terrorism/drug related. So you do not need express any fears about the source/purpose of the money when transferred to your account because the transferring bank would take care of that. You should therefore have no need to inform your bankers at this time about this incoming fund because you are not yet with the proving documents about the source and purpose of the money.
Please note that you should keep this transaction top secret. You are not expected to portray any thing that can make authorities in South Africa know that senior officials of my ministry are involved in this claim or have interest in the payment. Otherwise every arrangement would be jeopardised. As soon as we succeed in securing these documents in your name, you can then say and claim with authority that the money belongs to you.As soon as the transfer is completed, I would arrange with my colleagues to visit your country for the sharing in agreed ratios. We hope that you cannot betray the trust we are about to repose in you.
I am expecting your urgent response as regards the required personal details to enable us file application for the claims.
Thank you & Best Wishes,
Yours sincerely,
Mr. Jose Wayas
Attn:Artemus Henderson.
I am in receipt of your mail in response to my proposal. Thanks for your prompt reply and acceptance to participate in this operation. You shall never regret your involvement in this transaction because it is going to be of immense benefits to all parties concerned.
First of all we shall need your full name/age , company's name/address and other details to enable us file in your favour official application for claims/payment in Head of the Petroleum Agency, South Africa. Once the application is approved in this office, it would be forwarded to Federal Ministry of Finance for another approval and allocation of foreign exchange to South African Reserve bank which is the apex bank that will give final approval and transfer of the money to your nominated bank account.
We have contacts in these government establishments to influence these approvals. My colleagues and I in my ministry would present you to ministry of finance and South African Reserve Bank as a sub-contractor to the original contractor awarded the project. That is to say, we are presenting you to have been sublet part of the contract, you successfully completed the project for my ministry and you are now due for outstanding contract fee owe to you by Head of the Petroleum Agency, South Africa. (my office).You should understand that this is a bank to bank transaction between your bank and South African Reserve Bank(SARB).
On transfer of the money to your account by SARB, The apex bank would forward along to your bank all documents clearing the money from being money laundering, terrorism/drug related. So you do not need express any fears about the source/purpose of the money when transferred to your account because the transferring bank would take care of that. You should therefore have no need to inform your bankers at this time about this incoming fund because you are not yet with the proving documents about the source and purpose of the money.
Please note that you should keep this transaction top secret. You are not expected to portray any thing that can make authorities in South Africa know that senior officials of my ministry are involved in this claim or have interest in the payment. Otherwise every arrangement would be jeopardised. As soon as we succeed in securing these documents in your name, you can then say and claim with authority that the money belongs to you.As soon as the transfer is completed, I would arrange with my colleagues to visit your country for the sharing in agreed ratios. We hope that you cannot betray the trust we are about to repose in you.
I am expecting your urgent response as regards the required personal details to enable us file application for the claims.
Thank you & Best Wishes,
Yours sincerely,
Mr. Jose Wayas
