MR. PETER MARINDO
DEPARTMENT OF MINERALS AND ENERGY,
PRETORIA, SOUTH AFRICA.
Email: [EMAIL PROTECTED] or [EMAIL PROTECTED]
Sir,
It is my great pleasure to write you this letter on behalf of my
colleagues .Your information was given to me by a member of the South
African Export Promotion Council (SAEPC) Who was with the Government
delegation on a trip to your country for a bilateral conference talk to
encourage foreign investors. I have decided to seek a confidential
co-operation with you in the execution of the deal hereunder for the
benefit of all parties and hope you will keep it confidential because of
the nature of this business.
Within the Department of Minerals & Energy where I work as a Director of
Audit and Project Implementation and with the co-operation of two other
top officials, we have in our possession an overdue payment in US funds.
The said funds represent 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 US$36.500,000.00 (Thirty Six
Million Five Hundred Thousand US Dollars. Though the actual contract cost
has been paid to the original contractor, leaving the excess balance
unclaimed.
Since the present elected Government is determined to pay foreign
contractors all debts owed, so as to maintain good relationship with
foreign governments and non-government agencies, we included our bills
for approvals 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, since we are not allowed to operate
foreign accounts. Details and change of beneficiary information upon
application for claim to reflect payment and approvals will be secured on
behalf of you/your 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$9.125m (25%), while my colleagues and I receive US$23.725m (65%)
and the balance of US$3.65m (10%) for taxation and miscellaneous
expenses incurred.
The business is completely safe and secure, provided you treat it with
utmost confidentiality. It does not matter whether you/your company does
contract projects as a transfer of powers will be secured in favour of
you/your company. 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.
Kindly notify me by email [EMAIL PROTECTED] or [EMAIL PROTECTED], for
further details upon your acceptance of this proposal.
Thanks for your co-operation.
Regards,
MR. PETER MARINDO
