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Wednesday, September 27, 2006
PENDING CONTRACT FUND TRANSFER, OPINION. ms
-----Original Message-----
From: lorob@union.co.za [mailto:lorob@union.co.za]
Sent: Tuesday, September 26, 2006 11:04 PM
To:
Subject: PENDING CONTRACT FUND TRANSFER, OPINION. ms
Dear Sir / Madam,
I am MRS ROSE ODIASE 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 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. Be informed that a
member of the South Africa 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 confidential co-operation with you in the
execution of the deal described Hereunder 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 Eighteen
Million, Five hundred Thousand USD ($18,500,000), which we want to transfer
abroad with the assistance and cooperation of a foreign partner 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 $18.5 millions 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 principles gotten 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 Ministry of
Trade and Industry 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 $18.5 million, while
60% will be for us and 10% for taxation and miscellaneous expenses. The DEAL
itself is 100% SAFE and RISK FREE, 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. Endeavor to contact me immediately through
my EMAIL ADDRESS above to confirm whether or not you are interested in this
deal. If you are not, it will enable me scout for another foreign partner to
carry out this deal. I
want to assure you that my partners and myself are in a position to make the
payment of this claim
possible provided you could give us a very strong assurance and guarantee
that our share will be
secured and please, remember to treat this matter very confidential, 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 great essence in
this transaction.
I wait in anticipation of your fullest co-operation.
Yours faithfully,
MRS ROSE ODIASE
Contact E-Mail Add: rossdiass@takemail.com .
--
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Version: 7.1.405 / Virus Database: 268.12.9/456 - Release Date: 9/25/2006