Corporate Line: + 27 - 82 - 2213190
Confidential Line: + 873 - 762 - 534365
Confidential Fax: + 873 - 762 - 534366
I am Dr. Zuma Kayama, Director of Project, South Africa Department
Mineral and Energy. I am making this contact with you based on the
committee’s need for an individual/company who is willing to assist us
with a solution to a money transfer.
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.
In infolding this proposal, I want to count on you, as a respected and
honest person to handle this transaction with sincerity, trust and
confidentiality.
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 Minerals and Energy where I work as Director
of Project Implemention and with the cooperation of four other top
officials, we have in our possession as overdue payment bills totaling
Twenty Eight Million, Five Hundred Thousand United States Dollars (US
$28,500,000.) 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 $28.5m represents the balance of the total contract value
executed on behalf of my Ministry 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 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 Ministry of Justice 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 $28.5 million, 70% for us and 5% for taxation and
miscelleneous 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.
Endeavor to contact me immediately through this email
zumakayama@netscape.net to confirm 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 i 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 very
confidential , because we will not comprehend with any form of exposure
as we are still in active Government Service.
Once again, remember that time is of great essence in this transaction.
I wait in anticipation of your fullest co-operation.
Yours faithfully,
Dr. Zuma Kayama.
···
From : Dr. Zuma Kayama.