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153. Dan Mavusana / 2004
Subject: Good Morning

Good Morning, Kindly pardon the use a medium as informal as this for reaching out to you to make a request of great importance to us. In unfolding this proposal, I am hoping you can handle this transaction with the confidentiality we all feel it deserves. Within the Department of Minerals & Energy where I work as a Director of Projects, my Colleagues and I have in our possession overdue payment bills totaling Twenty - Two Million,Five Hundred Thousand U. S Dollars which we want to transfer overseas with your assistance; we would like you to receive the said funds on our behalf. Our Request is necessitated by the fact that the South Africa Civil Service Code of Conduct does not allow us to operate offshore accounts hence your importance in the whole transaction. This amount represents the balance of the total contract value executed on behalf of my Department by a foreign contracting firm. 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 principle got approval to remit by Telegraphic Transfer (T.T) to any foreign bank account you will provide by filing in an application through the Justice Department here in South Africa for the transfer of rights and privileges of the former contractor to be assigned over to you. I have the authority of my partners involved to discuss on the modalities of sharing with you. Your share of the entire sum will be 22.2 percent, while 46.6 percent will be for us and 31.2 percent for taxation and miscellaneous expenses. The business itself has a minimal risk factor on your part provided you treat it with utmost confidentiality. Also, your area of specialization is not a hindrance to the successful execution of this transaction. I am available on Tel:(International Dialing Code)+87 476 359 3635 or by fax: (International Dialing Code)+87 476 359 3636 to entertain any questions you might have concerning the clarity of this transaction. I wait in anticipation of your fullest co-operation. Best Regards, Dan Mavusana

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