Good day,
I am Mr. Walter Dariba, a Native of Cape Town, and Director
of Project implementation, South Africa Ministry of mining and natural
Resources.
First and foremost, I have to apologize for using this
medium to contact you about this transaction. This is due to the prompt
access resposed on the medium.
I am also the Committee Chairman of a
panel that was set up to over-haul and audit the Ministry (Mining and
natural Resources) account, which was just concluded few weeks ago.
During this process we discovered unclaimed contract sum of Fourteen
Million, Five Hundred Thousand United States Dollars in the Esrow
Account of the Ministry.
When we discovered these funds, we decided to
carryout concrete findings about th source; and it was finally known
that it was a contract proceed of Foreign Contractor who had executed a
contract award for the ministry long ago. While he was yet to claim his
entitlement from the ministry was reported dead as result of an auto
crash when he visited his country.
Ever since then nobody has come
forward to claim the funds, which is still lying dormant in the Escrow
Account. And in accordance with the South Africa Contractual Law,if any
Contract entitlement is not claim within a specific period, it would be
forfeited to the Government.
Consequently, we decided to search for a
reliable person bearing the same surname of the late contractor who we
can front to claim the funds from the Ministry's Esrow Account by
acting as the relative/representative of the late Contractor. Along
this searching, we came to discover your contact, and decided to reach
you about the business.
We have made all thenecessary arrangement on
how we can transfer the money to you without any possible legal
implication from the ministry.This is because we have the principle
access to all the legal documents covering the contract funds as to be
transferred to you as the benefactor without any hiccup.
After the
final completion of the transaction, we propose to give you Twenty
percent of the Fourteen Million, Five Hundred Thousand United States
Dollars at the completion of the transaction.
I wait in anticipation
of your positive response.
Thank you.
Mr. Walter Dariba
