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2003-08-04
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1 Urgent Assistance From South Africa. (mind)  64 sor     (cikkei)

+ - Urgent Assistance From South Africa. (mind) VÁLASZ  Feladó: (cikkei)

STRICTLY CONFIDENTIAL & URGENT.


TEL: 871 - 762535915
FAX: 871 - 762535916
TEL: 27 - 835948129


Alternative: E-mail address:

Dear Sir,

I am Mr.Tambo, a native of Cape Town in South Africa and I am an Executive Acco
untant with the South Africa Department of Mining & Natural Resources. First an
d foremost, I apologized using this medium to reach you for a transaction/busin
ess of this magnitude, but this is due to Confidentiality and prompt access rep
osed on this medium. Be informed that a member of the South Africa Export Promo
tion Council (SEPC) who was at the Government delegation to your country during
 a trade exhibition gave your enviable credentials/particulars to me. I have de
cided 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 a
s a top secret because of the nature of this transaction.

Within the Department of Mining & Natural Resources where I work as an Executiv
e Accountant and with the cooperation of four other top officials, we have in o
ur possession as overdue payment bills totaling Twenty - Six Million, Five Hund
red Thousand U. S. Dollars ($26,500,000.) which we want to transfer abroad with
 the assistance and cooperation of a foreign company/individual to receive the 
said fund on our behalf or a reliable foreign non-company account to receive su
ch funds. More so, we are handicapped in the circumstances, as the South Africa
 Civil Service Code of Conduct does not allow us to operate offshore account he
nce your importance in the whole transaction.

This amount $26.5m represents the balance of the total contract value executed 
on behalf of my Department by a foreign contracting firm, which we the official
s 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 wh
ich we have in principles gotten approval to remit by Telegraphic Transfer (T.T
) to any foreign bank account you will provide by filing in an application thro
ugh the Justice Ministry here in South Africa for the transfer of rights and pr
ivileges of the former contractor to you, hence provide me with your private/di
rect fax number for the form to be send across to you.

I have the authority of my partners involved to propose that should you be will
ing to assist us in the transaction, your share of the sum will be 25% of the $
26,.5 million, 70% for us and 5% for taxation and miscellaneous expenses. The b
usiness itself is 100% safe, on your part provided you treat it with utmost sec
recy and confidentiality. Also your area of specialization is not a hindrance t
o the successful execution of this transaction. I have reposed my confidence in
 you and hope that you will not disappoint me. Endeavor to contact me immediate
ly through my above Tel/Fax number or 
my e-mail address, whether or not you are interested in this deal. If you are n
ot, 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 matter, because we will not comprehend with any fo
rm of exposure as we are still in active Government Service and remember once a
gain that time is of the essence in this business.
I wait in anticipation of your fullest co-operation.

Yours faithfully,

Mr. Tambo

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