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DEPARTMENT OF MINERALS AND ENERGY
PRETORIA, SOUTH AFRICA.
7th August, 2003
Dear Friend,
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 United
Nations bilateral conference talk on sustainable development to encourage foreign
investors. I have decided to seek a confidential co-operation with you in the
execution of a deal hereunder for the benefit of all parties and hope you will keep it
confidential because of the nature of the business.
Within the Department of Minerals and Energy where I work as an assistant Director of
Audit, with the co-operation of two other top officials, we have in our possession an
overdue contractor payment in US Dollars funds.
The said funds represent certain percentage of the contract value executed on behalf
of my Department by a foreign contracting firm, (Pearls Ltd) which we the officials
over-invoiced to the amount of US$15,200,000 (Fifteen Million Two Hundred Thousand US
Dollars).
Since the present elected Government is determined to pay foreign contractors all
debts owed, so as to maintain good relations with foreign governments and
non-governmental agencies, we included our bills for approvals with the Department of
Finance and the Reserve Bank of South Africa (RBSA). We are 100% sure of funds
approvals to anyone or company we (The Audit Committee) recommend as part of the
sub-contractors who did jobs for the Department. We are seeking your assistance to
front as the sub-contractor 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.
My colleagues and I are prepared to give you US$2.5m while we take US$7.4m and the
balance of US$5.3m for taxes and miscellaneous expenses incurred.
This 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 rights will be secured in favor of You/your Company through the
Federal High Court of South Africa before we can proceed.
I have reposed my confidence in you and hope that you will not disappoint us. Kindly
reply this mail immediately for further details upon your acceptance of this
proposal.
Yours Faithfully,
Shawn Menza (Mr.)
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