STRICTLY CONFIDENTIAL & URGENT.
I am Mr.Makeba Maxwel 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 apologize for using this medium to reach you for a
transaction/business of this magnitude, but this is due to confidence
and prompt access associated with 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 totaling thirty five
Million, Five Hundred Thousand U. S. Dollars ($35,500,000.) 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. we are handicapped in
the circumstance, 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 $35.5m represents the balance of the total contract value
executed on behalf of my Department by a foreign contracting firm, which
we the officials over-invoiced deliberately. Though the actual contract
cost have been paid to the original contractor, leaving the balance in the
Tune of the said amount which we have in principle, 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 $35.5 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 communicate back to me with the above E-mail Address indicating
to your interest or not to enable us look for another foriegn partner
that will be willing to be a part of 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 strong
assurances that our share will be secured. Do treat this matter very
confidentially as we will not comprehend with any form of exposures as we are still in
active Government Service. We await your prompt response as time is of the
essence.
Yours faithfully,
MR. Makeba Maxwel.
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