From: Robert Mube (Dr)
Tel; +31-619-785-084
Fax; +31-847-200-671
Email;
muberobert@xxxxxxx
Dear Sir/Madam,
I am Dr. Robert Mube, a
native of Cape Town in South Africa and I am an Executive Accountant
with the South Africa Department of Mining & Natural Resources.Be
informed that a member of the South Africa Export
Promotion Council
(SEPC) who was at the Government delegation to your country during a
trade exhibition gave your enviable credentials/particulars to us.
I am
presently in the Netherlands on an official assignment, reachable on
the above telephone and fax number.
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 Mining & Natural Resources where I work as an
Executive
Accountant and with the cooperation of four other top
officials, we have in our possession an overdue payment bills totaling
Eighteen Million, Five
Hundred Thousand U.S. Dollars (US$18,500,000.00)
which we want to transfer abroad with the assistance and cooperation of
a foreign company/individual
to receive the said fund on our behalf 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 (US$18.5m)
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 principles
gotten approval to remit by
Telegraphic Transfer (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
this transaction by
way of providing the required
account in receiving these funds, your
share of the
entire sum will be 30% amounting to Us$5.55Million of
the
US$18.5Million, 60% amounting to US$11.1Million
for us and 10%
amounting to US$1.85Million will be
used to settle taxation and other
miscellaneous
expenses in the course of transferring the funds to
your
account.
The Transaction 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 us.
I wait in anticipation of your fullest co-
operation. I
am available to entertain any questions concerning the
clarity of this transaction.l can be reached on my private
phone and
fax numbers above.
Yours faithfully,
Dr. Robert Mube
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