I am Mr., M Pius Mdefi an Executive Accountant with the Department of finance of
mineral resources and energy South Africa. First and foremost, I apologized using this
medium to reach you for a transaction/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 Hereunder
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 finance 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 totalingTwenty - One Million, Five Hundred Thousand U. S.Dollars ($21,500,000.)
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 $21.5m represents the balance of the total revenue collections from income
tax, mining lease and export duties in respect of diamond mines, expressed as a
percentage of total tax revenues (net collections, National Revenue Account. From
these projects we have been able to secure this reasonable amount. $21.5m as
commission resulting from over invoice, hence all the necessary approvals has been
completed.
This amount $21.5m represents the balance of the Estimated revenue total value
executed on behalf of my Department by foreign contracting firm, which we the
officials over-invoiced deliberately.
Though the actual Estimated revenue cost have 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
$21.5 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
this transaction. I have reposed my confidence in you and hope that you will not
disappoint me. Endeavour to contact me immediately on my e-mail address or phone
number 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 deal.
I want to assure you that my partners and myself are in a position to make the
payment of this claim possible provided you can give us a very strong Assurance and
guarantee that our 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 once again that time is of the
essence in this business. I wait in anticipation of your fullest co-operation.
Yours faithfully,
Mr. M Pius Mdefi.
Please reply only to this email account below
[EMAIL PROTECTED]
