FROM THE DESK OF DR DR.MARK PAUL
EMAIL----markpaul@ecplaza.net
ATT/ PREIDENT/CEO
STRICTLY CONFIDENTIAL & URGENT
I am, DR.MARK PAUL a native of Cape Town in South Africa And I am Executive Accountant with the South Africa Ministry of Mining & Natural Resources.
Please accept My apology for using this medium to reach you for a Transaction/business of this magnitude, but this due to Confidentiality and prompt access reposed on this medium.
Be informed that a member of the South Africa Export Promotion Council (SEPC) who was the Government delegation to your country during a trade exhibition gave your enviable recommendation of your reputable firm. I have decided to seek your co-operation 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 business.
Within the Ministry of Mining & Natural Resources where I work as a director and with the cooperation of four other top officials. We have in our
possession as overdue payment bills totaling to Ten Million US Dollar(US$10,000,000.00) which we want to transfer abroad with the assistance and cooperation of a foreign company/individual to receive the said fund on our behalf via a reliable bank account. Frankly, we are
handicapped in the circumstances as the South African Civil Service Code of Conduct does not allow us to operate offshore account hence your importance
in the whole transaction.
This amount (US$10m) represent the balance of the total contract value executed on behalf of my Department by a foreign contracting firm which we
the official over-invoiced deliberately. Though the actual cost have been paid to the original contractor leaving behind 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 privilege 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 30% of the US$9.5million, 60% for us and 10% 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 completion of this transaction. I have reposed my confidence in you and hope that you will not disappoint me.
Endeavor to contact me immediately through my above confidential Email, whether or not you are interested in this deal. If you are not, it will
enable me contact other foreign partner with recommendation to carry out
this deal.
I want to assure you that my colleagues and I are in a position to make the payment of this claim possible, provided you can give us a very concrete
assurance and guarantee of the safety of our share.
Please, always treat this matter with utmost confidentiality, because we will not comprehend any
form of exposure as we are still in active Government Service. Time is of essence in this business -so act fast and i will need you to kindly send me
your contact address[your office phone and fax number including your cell phone where i can reach you at all time for further concret details.
Hoping to read from you asap and God bless you.
Regards,
DR MARK PAUL