June.13.2019,
Dear. Sir/Madam
My proposal is very important to me hence I would plead that you treat the contents of this letter with the highest level of confidentiality and decorum and as I am convinced that this project will be of immense benefit to both us.
I am a Financial Adviser to Mr Rajesh “Tony” Gupta a wealthy Indian businessman with stakes in mining and various businesses in South Africa and the director of Mabengela Investments. It is unfortunate that South African Banks enviously blocked all the Bank Accounts of my client because of some unproven allegations.
But my client has a US$ account with the Standard Chartered Bank Plc. which he opened through an Escrow Agent and luckily, this account is unknown to the South African banks as it was opened through an Escrow Agent. The sum that is stashed in this account is $74,550,000.00(Seventy with indefinite interest.
As the financial Adviser to Mr Rajesh “Tony” Gupta, I have just been instructed by my Client to facilitate the transfer of the fund out of the shores of South Africa. I therefore contacting you to assist me to receive this fund ($74,550,000.00), and as the financial Adviser to Mr Rajesh “Tony” Gupta,
I will take care of all the relevant documents that may be required during the progression of the transfer. I am contacting you to assist me receive the fund in your bank account before the account is frozen/blocked by the Standard Chartered Bank.
I therefore seeking your consent to endorse you as the beneficiary of the fund hence all the documents proving the legitimacy and authenticity of the fund are under my possession. At the end of the transaction, you will keep 40% of the fund for your efforts, while the remaining 60% will be kept for my client Mr Rajesh “Tony” Gupta.
Further details will be divulged to you once I receive a favourable response from you.
Sincerely,
Mr Peter .Shabangu
Email:info.f.adviser@safrica.com
