From: david laba <davidlaba2@gmail.com>
Date: Mon, 16 Aug 2010 09:18:49 +0200
Subject: URGENT REPLY
Request for Confidential Business Relationship:
First, I must solicit your confidence in this transaction. I am a high
placed official working with Department of Mineral and energy South Africa.
I am in need of a silent foreign partner whose identity can be using to
transfer the sum of Sixteen Million Five Hundred Thousand U.S. dollars.
(US$16,500,000.00) this fund accrued legitimately to as an over invoice
money from the soccer city stadium which hosted the opening and closing
ceremony of 2010 world cup.
The fund is presently waiting to be remitted from a local bank here in South
Africa to any overseas beneficiary account confirmed by you as
associate/receiver. By virtue of my positions as civil servants in my
country, I cannot acquire this money in my names. Because as high placed
civil servants, I am 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 am here to look for an overseas silent partner who could work with me 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) 25% to you as commission for your co-operation and assistance
in facilitating the transfer, while the remaining 70% belongs to me while 5%
will be for any expenses incurred at the time of this transaction by both
parties. You will be free to take out your commission immediately after the
money hits your country. 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 assist me
with investing the money, we can end our cooperation after you make
available to us our part of the money. The transaction, although discrete,
is legitimate and the money will be transferred successful with all
necessary back-up official documents showing legitimate source/origin of
fund. The transfer will be affected within a period not longer than two
weeks as soon as we reach an agreement and you furnish me with a suitable
response indicating your interest for processing the transfer. I plead with
you on one issue, whether you are interested or not, kindly do not expose
this information to any one else.
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 private email: davidlaba1@gmail.com or my direct line:
+27782532575.
Yours Faithfully,
Mr. David Laba
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