September 26, 2008
Hello Friend!
| Subject: |
PRIVATE AND CONFIDENTIAL |
| From: |
“MR MARK DAVID” <samuel_dele@orange.nl> |
| Date: |
Wed, September 24, 2008 1:34 am |
| To: |
undisclosed-recipients:; |
| Priority: |
Normal |
| Options: |
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From: MR MARK DAVID,
Department of Mineral Resources,
Republic of South Africa
Email:markdavid_7777@live.com
TEL;+27 74 132 8767
Hello Friend!
It is my great pleasure to write you this letter on behalf of my colleagues. Your
information was given to me by a member of the South African Export Promotion
Council (SAEPC) who was with the Government delegation on a trip to overseas country
for bilateral conference talks to encourage foreign investors. I have decided to
seek a confidential co-operation with you in the execution of the deal hereunder for
the benefit of all parties and hope you will keep it confidential because of the
nature of this business.
Within the Department of Minerals & Energy where I work as a Director of Audit and
Project Implementation and with the co-operation of three other top officials, we
have in our possession an overdue payment in US Dollar funds. The said funds
represent certain percentage of the total contract value executed on behalf of my
Department by a foreign contracting firm, which we the officials over-invoiced to
the amount of US$35,000,000.00 (Thirty Five Million US Dollars). Though the actual
contract cost has been paid to the original contractor, leaving the excess balance
unclaimed.
Since the present Government is determined to pay all foreign contractor debts owned
in order to maintain good relationship with foreign governments and non-governmental
agencies. We intend to include our bills for approvals with the Department of
Finance and the Contracts Award and Payments Committee. So we are seeking your
assistance to front as beneficiary of the unclaimed funds, since we are not allowed
to operate foreign accounts. Details and change of beneficiary information upon
application for claim to reflect payment and approvals will be secured on behalf of
you/your company.
I have the authority of my partners involved to propose that should you be willing
to assist us in this transaction your share as compensation will be so negotiated
and agreed upon by both you and we on this side, before further details will change
hands to enhance our primary objective. The mode of sharing after a successful
transfer of the money into
your account, shall be 70% to my colleagues and I, for the role you will be expected
to play in this deal, we have agreed to give you 25% of the total sum and 5% for the
expenses we are going to encounter by the two parties at the course of this
transaction.
The business is completely safe and secure, provided you treat it with utmost
confidentiality. It does not matter whether you/your company does contract projects
as a transfer of powers will be secured in favor of you/your company to settle any
legality. Also, your area of specialization is not a hindrance to the successful
execution of this transaction. I have reposed my confidence in you and hope that you
will not disappoint us.
HOWEVER, WHEN THE FUND IS TRANSFERRED INTO YOUR ACCOUNT OVER THERE, I SHALL OBTAIN
VISA AND TRAVEL WITH MY FAMILY OVER THERE FOR MY OWN SHARE OF THIS MONEY IN THIS
REGARD,I WOULD LIKE YOU TO SEND ME THE FOLLOWING INFORMATIONS THROUGH THE EMAIL
ADDRESS BELOW FOR SECURITY REASONS
YOU'RE NAME:
-----------------------------
YOU'RE OCCUPATION:
-----------------------------
YOU'RE ADDRESS:
-----------------------------
YOUR PRIVATE PHONE / FAX NUMBERS:
I expect your urgent response to enable us conclude this transaction urgently
without any hitch. Kindly notify me via my Private email for further details upon
your acceptance of this proposal.
Thanks for your co-operation.
Regards
MR MARK DAVID.
PRIVATE Email:markdavid_7777@live.com
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