From the Desk of: Dr. Mabuza Duncan B.SC (SAU) M.SC, PHD. Member SADMNR, (GCOSA).
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Sir,
It is my pleasure to write you this letter on behalf of my colleagues. I got your
information as a member of the South African Export Promotion Council (SAEPC)
Government delegation who was on a recent trip to your country for a bilateral
conference talk to encourage foreign investors. I decided to seek a confidential
co-operation with you for the execution of a transaction hereunder for the benefit
of all parties and hope you will keep it confidential because of the nature of this
business.
I am the director of Audit and Project Implementation with the Department of Mineral
and Energy, Two top officials and I have in our possession an overdue payment in US
funds. The said funds represent a certain percentage of the total contract value
executed on behalf of my department by a foreign contracting firm which we the
officials over-invoiced to the amount of Fourteen Million, Five Hundred Thousand
United states dollars only (US$14,500,000.00).The reason of inflating the original
value is to divert the excess value to a foreign bank account for our personal use.
The actual contract cost has been paid to the original contractor leaving the balance
unclaimed.
Since the present elected government is determined to pay foreign contractors all
debts owed, so as to maintain a good relationship with foreign governments and
non-government agencies, we have included our bills for approval with the Department
of Finance and the Reserve Bank of South Africa (RBSA). We are seeking your assistance to front as beneficiary of the unclaimed funds as civil servants are not allowed to operate foreign bank account. Details and change of beneficiary information upon
application for claim to reflect payment and approval will be secured on behalf of
you/company.
I have the authority of my partners involved to propose that should you be willing
to assist us in this transaction your share as compensation will be US$3.625M (25%)
while my colleagues and I will receive US$9.425M (65%) and the balance of US$1.450M
(10%) for taxation and miscellaneous expenses incurred.
The business is 100% safe, risk and failure proof provided you treat it with utmost
confidentiality and priority as we intend to destroy all the relevant approval
documents relating to the project once the payment is released to you/company to
avoid any trace to you or us in future. It does not matter whether you/company
does contract project as a transfer of powers will be secured in favour of you.
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.
Please as you show your willingness, kindly reply to my email addresses:.
( mabuzaduncan@sify.com ) stating your direct telephone and fax numbers and your
complete names to enable me furnish you with further details with my direct telephone
and fax numbers upon your acceptance of this proposal for effective communication as
email communication is not secure.
Thank you for your co-operation.
Regards
Dr. Mabuza Duncan