From: smithmpoyo@gala.net
Date: Sun, 26 Jun 2011 12:00:29 +0200
Subject: CONTACT: DR SMITH MPOYO RE: URGENT (TRASFER OF US$28,500,000.00

CONTACT: DR SMITH MPOYO RE: URGENT (TRASFER OF US$28,500,000.00
Email: smithmpoyo@gala.net
Contact Tellphone number : +27 78 008 1450

Hello!

With great pleasure I write you this letter on behalf of my colleagues.I got your information from
a member of the South African Export Promotion Council (SAEPC) who was with the Government delegation
on a trip to overseas country for bilateral conference talks to encourage foreign investors.
I have decided to seek a confidential co-operation with you in the execution of the deal hereunder for
the benefit of all parties and hope you will keep it confidential because of the nature of this business.
In the Department of Minerals & Energy where I work as a Director of Audit and Project Implementation
and with the co-operation of three other top officials,we have in our possession an overdue payment
funds. The said funds represent certain percentage of the total contract value executed on behalf of my
Department by a foreign contracting firm, which we the officials over-invoiced to the amount of
US$28,500,000.00 (Twenty Eight Million Five Thousand US Dollars) though the actual contract cost has
been paid to the original contractor,leaving the excess balance unclaimed.
Since the present Government is determined to pay all foreign contractor's debts owed in order to maintain
good relationship with foreign governments and non-governmental agencies. We intend to include our bills
for approvals with the Department of Finance and the Contracts Award and Payments Committee.
So we are seeking your assistance to front as beneficiary of the unclaimed funds, since we are not
allowed to operate foreign accounts. Details and change of beneficiary information upon application
for claim to reflect payment and approvals will be secured on behalf of you/your company.
I have the authority of my partners involved to propose that should you be willing to assist us in this
transaction your share as compensation will be so negotiated and agreed upon by both you and we on
this side, before further details will change hands to enhance our primary objective.
The mode of sharing after a successful transfer of the money into your account, shall be 70% to my
colleagues and I, for the role you will be expected to play in this deal, we have agreed to give you
25% of the total sum and 5% for the expenses we are going to encounter by the two parties at the course
of this transaction.
The business is completely safe and secure, provided you treat it with utmost confidentiality. It does
not matter whether you/your company does contract projects as a transfer of powers will be secured in
favor of you/your company to settle any legality. 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 us.
I expect your urgent response to enable us conclude this transaction urgently without any hitch.
Kindly notify me via my email for further details upon your acceptance of this proposal with email
account above.
Thanks for your co-operation.
Regards,
Dr.Smith Mpoyo
Department of Mineral Resources,
Republic of South Africa.
Contact Tellphone number : +27 78 008 1450
Email: smithmpoyo@gala.net