ENGR. IVAN LOHO (B.SC, M.SC, Ph.D., MNIE, FIE)
DIRECTOR PROJECT IMPLEMENTATION
DEPARTMENT OF MINERALS & ENERGY
NELSON MANDELA BUILDING,
PRETORIA, SOUTH AFRICA.
TEL: +27 78 566 6040 FAX: +27 86 539 6040
E-MAIL: ivanloho@switched.com, ivanloho@luckymail.com, ivanloho@gmail.com
Dear Sir,
It is my great pleasure in writing you this letter on behalf of my
colleagues. Your particulars were given to me by a member of the South
Africa Export Promotion Council (S.E.P.C) who was with the federal
government delegation to your country during a trade exhibition.
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 top secret because of the nature
of this business.
I am Engr. IVAN LOHO, Director of Project Implementation, South Africa
Department of Minerals & Energy I am making this contact with you,
based on the committees need for an Individual/company who is willing
to assist us in the execution of this business. Within the Department
of Minerals & Energy, where I work as the Director of Project
Implementation and with the good co-operation of four other top
officials, we have in our possession as over due payment bill is,
totaling Forty Six Million, Five Hundred Thousand United States
Dollars US$46,500,000) Which we want to transfer abroad with the
assistance and co-operation of A Foreign Company/individual to receive
the said funds on our behalf. More so, we are handicap in these
circumstances, as the South African Civil Services code of conduct
does not allow us to operate an offshore account. Hence your
importance in this transaction.
This amount $46.5Million represents the balance of the total contract
value executed on behalf of my ministry by a Foreign Contracting Firm,
which we the Officials over invoiced deliberately. Though the actual
contract cost has 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 an Application
through the Ministry Of Justice 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 you
should be willing to assist us in this transaction, your share of the
sum is 30% of the $46.5Million, 60% for us and 5% for taxation and
miscellaneous expenses and remaining 5% will be for charity
organization. The transaction itself is 100% safe, 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.
I want to assure you that my partner and myself are in the position to
make the payment of this claim possible, provided that you can give us
a very strong assurance and guarantee that the funds 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. I wait in anticipation of your fullest
co-operation and your earliest responds on my Confidential /private
TEL: +27 78 566 6040 FAX: FAX: +27 86 539 6040
Please write back with the ff Details:
FULL NAMES:
CONTACT ADDRESS:
COUNTRY:
NATIONALITY:
OCCUPATION:
MARITAL STATUS:
SEX:
AGE:
TEL NO:
FAX:
Thank you for your co-operation.
Yours faithfully,
ENGR. IVAN LOHO (DIRECTOR PROJECT IMPLEMENTATION)
ivanloho@switched.com, ivanloho@luckymail.com, ivanloho@gmail.com
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3771. Engr. Ivan Loho
