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View Full Version : Duncan Newton / Overinvoice


Curious Nelly
16 August 2008, 01:17
Return-Path: duncan_newton@live.com
From: "Mr. Duncan Newton"<duncan_newton@live.com>
Reply-To: duncan_newtontg@myway.com
Date: Fri, 15 Aug 2008
Subject: Good Arrangements

Attention:

My name is Duncan Newton, an Australian, based in Johannesburg- South Africa.

I work with a very established oil company here in Johannesburg, name of company withheld for security reason`s. My boss is in charge of offshore remittance in this establishment. He asked me to seek your assistance for a transfer of (USD-$7M)Seven Million United State Dollars to your account for further private investment.

This amount accrued from an over-invoiced contract awarded to a Chinese firm for the construction of an Oil Drilling Stations in Johannesburg- South Africa in 2006, The original value of the contract was (USD-$14M) but we manipulated the figure to read Twenty One Million United State Dollars (USD-$21M). The extra (USD-$7M) is what we want to transfer to your account for our own personal use and investments.

Note that the nature of your job does not matter,All modalities to effect the payment and subsequent transfer of this money into your account have been worked out. This transaction is 100% risk free but requires 100 percent confidentiality. This is a golden opportunity, which must not be allowed to slip out of our hands as a result of any careless acts and utterances. We chose you for this transaction because we believe that good friends can be discovered and businesses such as this cannot be realized without
trust.

You can be rest assured that your security has been considered before you were contacted. At the end of the deal you will be compensated with 20% of the total sum, while the rest will be used in investments in a lucrative ventures in your country. If you are interested in this deal, kindly get back to me with your full details including your private telephone.

Thanks,

Mr. Duncan Newton
Alternative email: duncan_newtontg@myway.com