From: "Mr.. Themba Mthembu" <mrthembamt@gmail.com>
Reply-To: mrthembamt73@gmail.com
Date: Mon, 30 Aug 2021 02:17:32 -0700
Subject: Agric Bank!!!169
ATTN: Confidant,
=
I am contacting you after making official enquiries at the foreign trade o=
ffice of the Chambers of Commerce here in Johannesburg, South Africa. I hav=
en=2019t disclosed the nature of my intention to anyone due to the sensitiv=
e and confidential nature of the project involved which is my need for assi=
stance in profiling some investment funds and transfer of said funds to you=
r country.
=
I must plead for your confidence and confidentiality and if it so happens =
that you are unable to assist in this projects I would crave your indulgenc=
e and ask that you do not divulge this to any other third party and ignore =
this email. I am constrained to issue more details about this mutually bene=
ficial financial project until I get your positive response by email.
=
The fund in question $40,000,000.00 (Forty Million USD) accrued from over-=
inflated contract executed by foreign contractors through our connections a=
nd the over invoiced amount is waiting to be remitted from a commercial ban=
k here in South Africa. By virtue of my position as a senior civil servant =
I cannot acquire this money in my name due to the fact that I am bound by t=
he Civil Service Code of Ethics which bars me from operating bank accounts =
outside of our shores. On the other hand it is not safe to keep the funds h=
ere due to security reasons; hence my need to source for an overseas silent=
partner to facilitate the transfer of these funds for our mutual benefit.
=
My proposal is that after you receive the funds, it would be shared as fol=
lows: 30% to you as commission for your co-operation and assistance in faci=
litating the transfer, while the remaining 65% belongs to me. You will be f=
ree to take out your commission immediately after the money is credited to =
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 =
advice and direction on investing into profitable ventures in your country.
=
If you are interested and capable, you get back to me for further details.
=
Respectfully, =
Mr. Themba Mthembu
Email=2014 mrthembamt73@gmail.com
Email=2014 mrthembamth@consultant.com
Website: www.kzndard.gov.za
Implementation Committee. =
=20
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