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3892. Dr. Smith Mbani
Subject: From Dr. Smith Mbani

I am Mr.Smith Mbani, Director of Project, South Africa Department of
Minerals and Energy. I am making this contact with you based on the
Committee need for an individual/company who is willing to assist us
with a solution to a money transfer.
This amount $28.5m represents the balance of the total contract Value
Executed on behalf of Department by a foreign contracting firm, which we
the officials over-invoiced deliberately, of which the actual sum has
been paid.

Should you be willing to assist us in the transaction? Your share of
the sum will be 25% of the $28.5million, 70% for us and 5% for taxation
and miscellaneous expenses.

To enable us commence, I will need your personal telephone/fax number.

Please send your response to

I await your immediate response.

Best Regards,
Mr.Smith Mbani

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