From: "Mohd Ahmed Ali Yussof" <aliyussofmohdahmed@outlook.com>
Reply-To: aliyussofmohdahmed@gmail.com
Date: Tue, 12 Jul 2016 19:09:16 +0300
Subject: Confidential Business Investment


FROM: Mr. Mohd Ahmed Ali Yussof, The Chief Auditing officer of First Nation=
al Bank of South Africa contract head office. Telephone: +27 743 296 199 FA=
X: +27 86 558 2446. E-mail: aliyussofmohdahmed@gmail.com ATTN: Managing Dir=
ector, C.E.O., Dear Sir, Confidential Business Investment. With all due res=
pect sir. I, Mr. Mohd Ahmed Ali Yussof, and my colleague =96 Mr. William A.=
Fredericks: We have picked-up trust and courage to look for a reliable and=
honest person like you who will be capable for this important business tra=
nsaction believing that you will never let us down either now or in the fut=
ure since you have a reliable company you are involved with. My name is Moh=
d Ahmed Ali Yussof, the chief Auditing officer of First National Bank of So=
uth Africa in charge of contract files related to First National Bank. Ther=
e was a contract executed in this bank in August 20, 2012 and since then ti=
ll this year 2016, nobody has claimed this outstanding fund below. The cont=
ract which was originally valued for Four hundred and twenty million United=
States dollars (US$420,000,000.00), and was manipulated to read Five hundr=
ed and Forty-eight Million Nine Hundred Thousand United States dollars (US$=
548,900,000.00) the extra $128,900,000.00 is what we want to transfer to yo=
ur company=92s or your personal account etc. This contract has been complet=
ely executed and the contractor=92s has been fully paid all their contract =
bills remaining this US$128,900,000.00 only waiting for approval and foreig=
n account to transfer into. This contract fund is from National Petroleum C=
orporation of Namibia (NPCN), South Africa National Oil Company (SANOC) and=
First National Bank (FNB) of South Africa =93Awards Hypercom Contract for =
Networking Technology and the construction of 9000KM fuel pipeline was buil=
t from (Republic of Namibia=92 a country here in the Southern Africa to Dur=
ban province and Gauteng province) here in South Africa to transport 7 bill=
ion cubic litres of petrol, diesel and jet fuel a year in South Africa in 2=
008 through expatriate companies in Malaysia and Iran under First National =
Bank (FNB), National Petroleum Corporation of Namibia (NPCN) and South Afri=
ca National Oil Company (SANOC). After going through some old files in the =
records in my office, we discovered that this fund (US$128,900,000.00) was =
made up from over invoice of miscalculation of this contracts. If we transf=
er this fund into your company=92s or your personal account, the contracts =
file will be closed down immediately with no trace of investigation. Dear f=
riend, we discovered if we do not remit this fund out with your efforts urg=
ently, the bank and this government will recover this money back=92 and it =
would be forfeited for nothing into government account. Nobody has operated=
this contracts file since 5years and no other person knows about this fund=
(US$128,900,000.00) except me and my colleague; and I was mandated in trus=
t by my colleague, to seek a foreign partner into whose account we could tr=
ansfer this over-inflated sum of US$128,900,000.00 (One Hundred and Twenty-=
eight Million Nine Hundred Thousand United States Dollars only) hence I am =
to contact you. If interested, you will be required to:- (1) Advise us on l=
ucrative areas of investment etc. (2) Assist us in purchase of properties o=
r investing our share of the fund. Subject to formal partnership agreement =
contract, we are prepared to share this fund with you on the following term=
s: 30% will be for you. 10% for transaction expenses that will be made from=
both ends. 60% for I and my colleague to invest in any Country=92 under yo=
ur close supervision. If you are interested in dealing with us on these ter=
ms, please let us know and we will make you a formal offer to partner with =
us and forward to you the proposed strategy or plan of transfer of the fund=
(US$128,900,000.00). In your reply, please include your direct telephone, =
Mobile, email address and Fax numbers for future closer communications. I k=
now that this proposal will come to you as a surprise as we don=92t know ou=
rselves before, however, we based our move on trust and God=92s directives;=
we still have to meet possibly, sign some agreement before the final trans=
fer of the fund (US$128,900,000.00) into any of your chosen designated bank=
account. Note: This message is being sent to you as a statement of confide=
ntiality and non-disclosure!! Thanks for your anticipated participation and=
acceptance. So call me +27 743 296 199 Email: aliyussofmohdahmed@gmail.com=
We are looking forward to doing this business with you and solicit absolut=
e confidentiality from you in this transaction; please do feel free to cont=
act me after office hours starting at =934:00PM=92=92 my time here. Regards=
, Mr. Mohd Ahmed Ali Yussof, Telephone: +27 743 296 199 FAX: +27 86 558 244=
6 E-mail: aliyussofmohdahmed@gmail.com=20