Attn:
I am Dr: Khumalo Buthebula, Director of Project, South
Africa Ministry of Mining & Natural Resources. I am making this contact with
you based on the committee's need for an individual/company who is willing to
ssist us with a solution to a money transfer.
First and foremost apologized using this medium to reach you for a
transaction/business of this agnitude, but this is due to Confidentiality and
prompt access reposed on this medium. In unfolding 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 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
Ministry of Mining and Natural resources where I work as Director of Project
Implementation and with the co-operation of four other top officials, we have
in our possession as overdue payment bills totaling Fourteen Million, Five
Hundred Thousand United States Dollars (US$14,500,000.) 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.
This amount $14.5m 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 the Offshore
account to any foreign bank account. 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 20% of the$14.5 million, 70% for us a nd 5% for
taxation and miscellaneous expenses and while balance 5% will go to charity
organisation.
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 my e-mail to confirm whether or not you are
interested in this deal. If you are not, it will enable me scout for another
foreign partners to carryout 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 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 wait in anticipation of your fullest
co-operation.
If you are interested Contact me on my Direct
Confidential.Email Address: khumalo@xxxxxxxxxxxx
Yours faithfully,
Dr: Khumalo Buthebula
N.B Please email your confidential Telephone number to
enable me contact you for further clarifications.
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