Attention
I only
got your contact details from the South Africa Exchange Information On-line
Service on my personal programmed search on the internet for a reputable
company or individual to assist me sincerely & confidential which your
information & profiles were very satisfactory, so I decided to contact you
immediately.
It is
my great pleasure to write you this letter . Within
the Department of Minerals & Energy where I work as a Director of Audit and
Project Implementation, I have in my possession an overdue payment in US funds.
The said funds represent certain percentage of the total contract value
executed on behalf of my Department by a foreign contracting firm, which, I the
official over-invoiced to the amount of US$14,200, 000.00 (Fourteen Million
Two Hundred Thousand US Dollars). Though the actual contract cost has
been paid to the original contractor, leaving the excess balance unclaimed.
Since
the present elected Government is determined to pay foreign contractors all
debts owed, so as to maintain good relationship with foreign governments and
non-government agencies, we included our bills for approvals with the
Department of Finance and the South Africa Reserve Bank (SARB). I am seeking
your assistance to front as beneficiary of the unclaimed funds, since I am 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 to
propose that should you be willing to assist me in this transaction your share
as compensation will be (35%), I receive (60%) and the balance of (5%) for
taxation and miscellaneous expenses incurred during the transfer process.
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.
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 me. Your urgent response please. Contact Mr.Thebogo Tolu via this e-mail address: mr.thebogotolu@outlook.com for more details.
Thanks for your co-operation.
Regards,
Eyal Ben Hur
For: Mr.Thebogo Tolu.
N.B
Please email your confidential Telephone and Fax numbers to enable me contact
you for further clarifications.
