From: Thulani Mthimunye <tmthimunye@pnetmail.co.za>
Date: May 12, 2005
Subject: CORPORATE BUSINESS PROPOSAL[D.M.E]
FOR YOUR KIND ATTENTION:
I am Engr.Thulani Mthimunye,a Native of Cape Town
in South Africa working with the South Africa Department of Mining
& Energy.First and foremost I apologise for using this medium
to reach you for a transaction of this magnitude but this is due
to confidentiality and prompt access reposed on this medium.Be informed
that a member of the South Africa Export Promotion Council (SEPC)
who was part of my government delegation to your country during
a recent Trade Exhibition gave your enviable credentials/particulars
to me while assuring me on your competence to handle a business
transaction involving a large sum of money with absolute confidentiality.
Therefore 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 while hoping you will keep it as top
secret because of the nature of this transaction.Within the Department
of Mining & Energy where I work as a Director and with the cooperation
of three other top officials,we have in our possession an overdue
contract payment bills totalling Sixteen Million,four Hundred Thousand
united states dollars(16,400,000.00).This money which we intend
to process its transfer as a form of contract payment into a reliable
company/individual account depending on your convenience.
Your assistance and co-operation is required due
to the circumstances surrounding our work as government officials
whereby the South Africa Civil Service Code of Conduct does not
allow us to operate a foriegn Bank account hence your importance
in the whole transaction.Presently, this amount (16.4M) representing
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 is lying unclaimed in the government
escrow bank account with Reserve Bank of South Africa.We hereby
seek your assistance and co-operation that will enable us to process
this sum of money to you as a form of contract payment.
We have the necessary authority to validate and forward
approvals of outstanding contract claims to the government for final
payment on approval through the Reserve Bank of South Africa (RSBA).All
partners agreed while mandating me to propose that should you be
willing to assist us in the transaction, your share of the sum will
be 25% of the 16.4 million,70% will be for us and 5% for any expenses
incurred in the course of this project including telephone and fax
bills.The business itself is 100% safe on your part provided you
treat it with utmost secrecy and confidentiality.Also note that
your area of specialisation is not an hindrance to the successful
execution of this transaction.
I have reposed my confidence in you while awaiting
your prompt response through the private email address above to
notify me of your capability to assist us in achieving success in
this transaction.Finally on your part,we will appreciate you treat
this transaction as a very confidential one while we assure you
of a 100% safe and full proof free transaction provided you follow
our instructions totally.I await your confirmation of my message
while praying thatthiswill be the begining of a lifelong partnership
between us. Thank you for your co-operation.
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