From: Khumalo Shabalala <kshabalala3@hotmail.com>
Date: Sun, 5 Jul 2020 20:46:26 +0000
Subject: INVESTMENT OPPORTUNITY


Dear Sir / Madam,



This proposal might come to you as a surprise, since it is from someone you do not know or have never seen before, but based on HONEST/SINCERE, I had to contact you believing that you are a reputable person and as such you cannot run away with my own share of the money after the conclusion of the transaction.



I am Mr. Khumalo Shabalala the Director and Co-ordinator of Finance and Contract Department of the Minerals and Energy with South African Government. The crux of this letter is that the Finance / Contract Department of the DME deliberately over-inflated the contract values of various contract awarded. In the course of disbursement of the original contract value, my office was able to track down the sum of US$32 Million United States Dollars as the over invoiced sum. This money is now floating in the DME domiciliary account with the South African Reserve Bank (SARB).



I now want to present you as the FOREIGN CONTRACTOR that executed the JOB so that the paying bank will quickly transfer this fund to your safe nominated foreign account for possible investment abroad. I’m not allowed as a matter of government policy to operate any foreign account because of our status as civil / public servants.



Hence the needs to solicit for a partner abroad to enable us transfer this money into your foreign bank account. Upon your acceptance of this proposal, I have also agreed on a sharing ratio of;



1. 45% IS FOR YOU AS THE ACCOUNT OWNER.

2. 50% IS FOR ME.

3. 5% will be set aside to cover all incidental expenses both locally and internationally during the course of this transaction, which will be shared to both of us at the end of the transaction according to each parties input.



Furthermore, I shall be coming over to your country when the money is finally in your account and I shall be relying on your advice as regards to investment of my share. Be informed that this business is genuine and 100% risk free.



This is to affect the swift transfer of this fund into your account in less than 10 working days.



You have to keep this transaction CONFIDENTIAL / TOP SECRET and shall NOT discuss it with any other person until we have concluded this business.



Contact me strictly via my email address kshabalalaa1@gmail.com



Looking forward to a healthy business relationship with you.



Yours Faithfully,



Mr. Khumalo Shabalala


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