From: "MR.MARK MASHABA." <mrmarkmashaba@gawab.com>
Reply-To: mrmarkmashaba1@hotmail.com
Date: Fri, 8 Oct 2010 06:35:38 -0700 (PDT)
Subject: MR.MARK MASHABA.






From: Mr. Mark Mashaba.

Tel/Fax:
0027-76-1885-307.

Email :(mrmarkmashaba1@hotmail.com)                                                            


 

        
Re: Request for Confidential Business Relationship.

 

First, I must solicit
your confidence in this transaction. I am a high placed official working with
Department of Finance (& Economic Affairs), in Cape Town South Africa. I and two other colleagues are currently in need of a
silent foreign partner whose identity we can use to transfer the sum
of Twenty Million Five Hundred Thousand U.S. dollars. (US$20,500,000.00)
this fund accrued legitimately to us as commission from foreign contracts,
through our private connections.

 

The fund is presently
waiting to be remitted from a commercial bank here in South Africa to any overseas beneficiary confirmed by us as
associate/receiver. By virtue of our positions as civil servants in my country,
we cannot acquire this money in our names. Because as high placed civil
servants, we are not allowed by the civil service code of conduct to own or
operate bank accounts outside of our shores. On the other hand, it is not safe
for us to keep the money here due to unstable political environment.

 

I have been mandated as a
matter of trust by my colleagues, to look for an overseas silent partner who
could work with us to facilitate transfer of this fund for our mutual benefit,
hence the reason for this email.

What I am requesting from
you is:

 

(1) To be our silent
partner and receive the funds as the sole benefactor to the contract amount
which we shall secure all legal documentation to authenticate our claim.

 

(2) Provide a private
telephone and fax number for easy communication under your control.

 

(3) Receive the funds as
the beneficiary, take out your commission and keep the rest of the money until
I arrive there to meet you after the transfer is completed.

 

My proposal is that after
you receive the funds, it would be shared as follows: (1) 30% to you as
commission for your co-operation and assistance in facilitating the transfer,
5% will be set aside to take care of any expenses which might be incurred by
both parties during the process of moving this fund to your account, while the
remaining 65% belongs to me and two colleagues. You will be free to take out
your commission immediately after the money hits your nominated account. Since
our objective is to invest the money in a foreign country, it would be
appreciated if you could also help us with advices and direction on investing
into profitable/lucrative ventures in your country for an additional 3%.

 

However, this is
optional, and if it is not convenient for you to further assist us with
investing the money, we can end our cooperation after you make available to us
our part of the money.  I confirm that the transaction is legitimate and
without any risks either to us or yourself. Please, give me your response
immediately by return mail through my alternate email: (mrmarkmashaba1@htmail.com)


 

Yours Faithfully,

 

Mr. Mark Mashaba.