STRICTLY CONFIDENTIAL & URGENT.
I am Mr, Tony Moolman a native of Cape Town in South Africa and I am an
Executive Accountant with the South Africa MINISTRY OF MINERAL RESOURCES AND
ENERGY First and foremost, I apologized using this medium to reach you for
atransaction/business of this magnitude, but this is due to Confidentiality and prompt
access reposed on this medium.I have decided to seek a confidential co-operation with
you in the execution of the deal described Here under for the benefit of all parties
and hope you
will keep it as a top secret because of the nature of this transaction.
Within the Department of Mining & Natural Resources where I work as an Executive
Accountant and with the cooperation of four other top officials, we have in our
possession as overdue payment bills totalling Eigteen Million, Five Hundred Thousand
U.S. Dollars ($18,500,000.) which we want to transfer abroad with the assistance and
cooperation of a foreign company/individual to receive the said fund on our behalf or
a reliable
foreign non-company account to receive such funds. More so, we are handicapped in the
circumstances, as the South Africa Civil Service Code of Conduct does not allow us to
operate offshore account hence your importance in the whole transaction.This amount
$18.5m represents the balance of the total contract value executed on behalf of my
Department by a foreign contracting firm, which wethe officials over-invoiced
deliberately. Though the actual contract costhave been paid to the original
contractor, leaving the balance in the Tune
of the said amount which we have in principles gotten approval to remit by Key tested
Telegraphic Transfer (K.T.T) to any foreign bank account you will provide by filing in
an application through the Justice Ministry here in South Africa for the transfer of
rights and privileges of the former contractor to you.I have the authority of my
partners involved to propose that should you be willing to assist us in the
transaction, your share of the sum will be 25%of the $18.5 million, 70% for us and 5%
for taxation and miscellaneous expenses. The business itself is 100% safe, on your
part provided you treat it with utmost secrecy and confidentiality. Also your area of
specialization is not a hindrance to the successful execution of thistransaction. I
have reposed my confidence in you and hope that you will not
disappoint me.Endeavour to contact me immediately my e-mail address whether or not you
are
interested in this deal. If you are not, it will enable me scout for another foreign
partner to carry out this transaction I want to assure you that my partners and myself
are in a position to make the payment of this claimpossible provided you can give us a
very strong Assurance and guarantee thatour share will be secured and please remember
to treat this matter as very
confidential matter, because we will not comprehend with any form of exposure as we
are still in active Government Service and remember onceagain that time is of the
essence in this business.I wait in anticipation of your fullest co-operation.Please,
send your reply to this e-mail:[EMAIL PROTECTED]
Yours faithfully,
Tony Moolman
