#15 Dennise Drive
Reservation Quarter
Johannesburg
South Africa
Assistance Urgently Needed
May I through this medium seek for your co-operation and assistance in a business
transaction that requires high confidentiality. I am Mr.
Ayanda Nkuhlu, a native of Cape Town in South Africa and I am an Executive Accountant
with the South Africa Department of Mining & Natural
Resources. First and foremost, I apologize for using this medium to reach you for a
transaction/business of this magnitude, but this is due to some
confidentiality and the prompt access this medium affords.
Furthermore a member of the South African Export Promotion Council (SEPC) who was at
the Government delegation to your country during a trade
exhibition gave your enviable credentials/particulars to me. I have decided to seek a
possible partnership with you in the execution of a deal
described hereunder for the benefit of all parties involved and hope you will keep
itas a top secret because of the nature of this transaction.
I work as executive accountant along with the cooperation of four other top officials
(partners), we have in our possession overdue payment bills
totalling Seven Million Five Hundred Thousand US Dollars ($7,500,000) which we want to
transfer abroad with the assistance and cooperation of a
small business/individual to receive the said fund on our behalf or a reliable
non-company account to receive the fund.
More so, we are handicapped in the very circumstances, as the South African Civil
Service "Code of Conduct" does not allow us to operate offshore
accounts hence your importance in this whole transaction. The amount $7.5M represents
the balance of the total contract value executed on behalf
of my Department by a foreign contracting firm, which we as the officials deliberately
over-invoiced.
The the actual contract cost has been paid to the foreign contractors, leaving this
amount which we have successfully gotten approval to remit
abroad by Key Tested Telegraphic Transfer (K.T.T) to any foreign bank account. Note
however on your part, you will provide an account. The
modalities of this will be further discussed in concert with you.
I have the authority of my partners involved to propose that should you be willing to
assist us in this transaction, your share of the sum will
be 25% of the $7.5M. 65% for us and 10% for taxation and miscellanous expenses
incurred during the transaction. 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 quietly reposed some degree of confidence in you
at this point in time and hope that you consider same.
Endeavour to contact me immediately through my private mail: [EMAIL PROTECTED]
to confirm whether or not you are interested in this
transaction, it will enable me to scout for another foreign partner to carry out this
deal, if the latter is the case.
Lastly, 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 assurance and guarantee that our share wil be secured. And please remember to
treat this matter confidentially, 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 the essence in this transaction. I
await in anticipation of your fullest cooperation.
Yours Faithfully,
Ayanda Nkuhlu
[EMAIL PROTECTED]
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