DEPARTMENT OF WORKS & HOUSING PROVINCIAL OFFICE DURBAN (REPUBLIC OF SOUTH AFRICA)
PRIVATE & CONFIDENTIAL Please excuse my personal approach. My name is Mr. Dzana Pumilele an Accounting officer with the Department of Works & Housing Durban South Africa. I know this letter might come to you as a surprise. You need not to worry for I have an important issue, which I believe will be of benefit to you if properly handled by you. I need to be assured of your transparent honesty and ability to keep secret, moreover I need to be assured that you can conveniently handle the amount involved until I am able to come over.Having consulted with my colleagues and based on the information gathered from the South Africa Chamber of Commerce, I have the privilege to request for your assistance to transfer the sum of $10,000 000.00 (Ten million united states dollars) into your account. The above sum resulted from an over-invoiced contract executed commissioned and paid for about two years (2) ago by a foreign contractor. This action was however intentional and since then the fund has been in suspense account at the Reserve Bank of South Africa Apex Bank.I am now ready to transfer the fund to overseas and that is where you come in. It is important to inform you that as a civil servant, we are forbidden to operate a foreign account, and that is why I required your assistance. The transfer is 100% risk-free because we have authenticated and manipulate all necessary documents concerning this transaction.So all I want to do is use you as a front by your coming forward to claim the said fund as the original contractor that did the contract. On your reply of this letter I will proceed to get all the necessary approvals on your favour so that the Apex Bankers Trust of Africa will transfer the fund immediately into your nominated foreign account of your own choice.Your commission at the end of the transaction is 20%, 75% should be for me and my colleagues while 5% will be for all expenses made during and after the transaction. Your immediate response to this message is highly needed because this fund has been approved for transference by the Governor of Apex Bankers Trust of South Africa as well evident by the confirmation, which was recently made by the Department of Finance, and the office of our Accountant General of South Africa. On your reply, please include the following your name, phone and fax number so that I will fax you the original LETTER OF DEMAND which you are expected to fill in your Bank information sign and possibly stamped and resent it back to me through fax to enable me forward it for approval both from the Department of Works and Housing and Reserve Bank of South Africa.should find this proposal convenient and interesting reply to my email address: [EMAIL PROTECTED] or fax: 0027 833 463400 now.PLEASE NOTE THAT THIS IS A STRICTLY PRIVATE & CONFIDENTIAL TRANSACTION AND WE EXPECT YOU TO RESPECT ITS ANONYMITY. Best regards Government Administrative Office, Stanger Street- Victoria Embankment, Durban, 4001
