AUSTIN MAKEBA,
E-MAIL:[EMAIL PROTECTED]
STRICTLY CONFIDENTIAL & URGENT.
I am Mr.Austin Makeba a native of Cape Town in South Africa and I am an
Executive Accountant with the South Africa MINISTRY OF MINERAL RESOURCES AND ENERGY.
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.
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 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 as overdue payment bills totaling Twenty Million, Five Hundred Thousand U.
S. Dollars ($20,500,000.) 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 $20.5m 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 principlgotten 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 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 $35.5 million,
70% for us and 5% 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
execution of this transaction. I have reposed my confidence in you and hope that you
will not disappoint me.You should however, indicate your interest through this medium
in order that I can contact another
foreign partner that could assist us in this transaction.
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 very strong assurances that our share
will be secured and please remember to treat this matter as very confidential matter,
because we will not comprehend with any form of exposure as we are still in active
Government Service and remember once again that time is of the essence in this
business. I wait in anticipation of your fullest co-operation.
Yours faithfully,
Mr.Austin Makeba.
