Dear Sir,
I am Dr. Paul Moyo , a native of Cape Town in South Africa and I am a
Director with the South Africa
Department of Minerals & Energy.
First and Foremost my apology, for using this medium to reach you, for a
transaction/business of this nature. Be
informed that a member of the South Africa export Promotion Council
(SEPC), who was member of the
Government delegation to your country during a trade exhibition, gave your
enviable credentials/particulars to
me. I have decided to seek a confidential cooperation 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 Minerals & Energy where I work as the director
Project implementation, and with the
cooperation of four other top officials, we have in our possession as
overdue payments bills totalling Fourteen
million, five Hundred thousand U.S Dollars ($14,500,000) which we want to
transfer abroad with the assistance
and cooperation of a foreign company/individual to receive the said funds
on our behalf or a reliable foreign
company account to receive such funds. More so, we are handicapped in the
circumstances, as the South Africa
Code of Conduct does not allow us to operate offshore account hence your
importance in the whole transaction.
This amount $14.5m 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 Telegraphic transfer (TT) to any foreign bank
account you will provide by filing in an
application through the Justice Ministry 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 30% of the $14.5 million, 60% for us and 10%
for taxation and miscellaneous
expenses. The business 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. Endeavour to contact me
immediately through my email 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 can give
us a very strong assurance and
guarantee that our share will be secured and please remember to treat this
matter as very confidential, because
we will not tolerate with any form of exposure as we are still in active
Government Service and remember once
again that time is of the essence in this business.
Please Respond to (paulmoyo@mighty.co.za)
I wait in anticipation of your fullest co-operation.
Yours faithfully,
Dr. Paul Moyo
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4291. Dr. Paul Moyo
