From: Dan Kekana <dankekana4u@gmail.com>
Date: Mon, 15 Sep 2014 06:45:26 -0700
Subject: Good Day
Email-- dankekana@gmx.com
Hello,
After my official enquiry from the foreign trade office of the chambers of
commerce & industry
here in Johannesburg South Africa, I decided to contact you but I did not
disclose the intention to anyone else because of the delicate nature of the
project and decided to reach you directly to
solicit for your assistance and guidelines in making a business investment
and transfer of US$25,500,000.00(twenty-five million Five Hundred Thousand
US dollars) to your country within the next few days.
Please, i must plead for your confidence in this transaction. I work with
the Department of
(Agriculture. land reform& rural development) in Johannesburg. I am
currently in need of a silent
Foreign partner whose identity we can use to transfer this sum of money.
But at this moment, I am
constrained to issue more details about this profitable business investment
until I get your
Response by email,
This fund accrued from over inflated contract executed by foreign
contractors, through our private
Connections. The fund is presently waiting to be remitted from a commercial
bank in South Africa.
By virtue of my positions as civil servants in my country i cannot acquire
this money in my name.
Because as high placed civil servant, 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 security reason. I have decided 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.
My proposal is that after you receive the funds, it would be shared as
follows: 25% to you as
Commission for your co-operation and assistance in facilitating the
transfer, while the remaining
75% belongs to me. You will be free to take out your commission immediately
after the money
Hits your account in 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 ventures in your country.
The funds are with a commercial bank special account and I can send you
details of the account to Convince you that this transaction is real. All
we need to do is give you an approval from the
ministry and the approval for transfer of the funds to the bank and the
funds will be
Processed and transferred into your bank account. If you can handle this
please forward to me
Your contact details.
Regards,
Mr. Dan. Kekana.
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