From: "Mr. Smith Dean" <smithddean@outlook.com>
Reply-To: smitddean@gmail.com
Date: Wed, 22 Jun 2016 14:21:13 -0500
Subject: Contract Project;
Anglo American Platinum Business Introduction (Re: Business & Investment
Dealings)
MR. SMITH DEAN
Director Project Implementation
Anglo American Platinum South Africa
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Dear Sir/Madam
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STRICTLY PRIVATE AND CONFIDENTIAL
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I am Mr. Smith Dean, Director Project Implementation with Anglo American Pl=
atinum in South Africa and a member of the Contract Tenders Board (CTB) of =
the above corporation.
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Your esteemed address was reliably introduced to me at the South African Ch=
amber of Commerce and Industry in my search for a reliable individual/compa=
ny who can handle a strictly confidential transaction, which involves the t=
ransfer of a reasonable sum of money to a foreign account. The amount of mo=
ney involved is US$43, 000, 000, 00 (Forty Three Million United States Doll=
ars) only.
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This money has already been extracted from various contracts awarded by thi=
s corporation, as a result of over-invoicing masterminded by the concerned =
officials involved, this has been drafted to represent the final payment fo=
r a contract that has been executed to this corporation some years back. Th=
e money is now floating in the suspense account of one of the Financial Ins=
titution which I will disclose to you later awaiting for claim by any forei=
gn partner which status we now want you to resume.
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Now is the optimum period to consummate this fund, following the directive =
of President Republic of South Africa (Jacob Zuma) to all ministries to set=
tle all outstanding debts owed to both local and foreign contractors? In my=
last meeting with the Officials involved, it was unanimously agreed that 4=
0% of the total sum will be given to you, 50% will be for us while 10% will=
be used to reimburse the expenses that will be incurred in the processing =
of this transfer by you and I after the deal is concluded.
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I assure you that this transaction is 100% risk free as we have concluded e=
very arrangement to protect the interest of everyone involved, Likewise all=
modalities for the successful transfer of this fund have been worked out w=
ith Department of Finance and the Financial institution to facilitate the r=
emittance of this fund to your designated account within 120 hours after yo=
ur claim has been approved.
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However, I would want to believe that you are honest enough and will not ra=
ise any misgiving attitude in any aspect of the transaction, more important=
ly, that you will keep this transaction very confidential so as not to tarn=
ish the confidence reposed on these officials by the Government of South Af=
rica. If this proposal is of interest to you, then kindly contact me via my=
email address first before we open oral communication.
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Please treat this information as confidential.
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Best Regards
Mr. Smith Dean
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