From: Dave Andrew <dellandrew540@gmail.com>
Reply-To: daveandrew2022@yahoo.com
Date: Thu, 24 Feb 2022 14:48:06 -0800
Subject: ref
>From Mr Dave Andrew
Email: daveandrew2022@yahoo.com
<https://mail.google.com/mail/u/0/h/lh05ksec9ycq/?&cs=wh&v toÚveandrew2022@yahoo.com>
Good Day,
I am Mr. Dave A Ntuli , Member Project Implementation with South African
Anglo-Gold Ashanti in Johannesburg and a member of the Contract Tenders
Board (CTB) of the above corporation.
Your esteemed address was reliably introduced to me at the South African
Chamber of Commerce and Industry in my search for a reliable
individual/company who can handle a strictly confidential transaction,
which involves the transfer of a reasonable sum of money to a foreign
account. The amount of money involved is US$50, 000, 000, 00 (FIFTY MILLION
UNITED STATES DOLLARS) only.
This money has already been extracted from various contracts awarded by
this corporation, as a result of over-invoicing masterminded by the
concerned officials involved, this has been drafted to represent the final
payment for a contract that was executed to this corporation some years
back. The money is now floating in the suspense account of the South Africa
Reserve Bank awaiting claim by any foreign partner which status we now want
you to resume.
Now is the optimum period to consummate this fund, following the
presidential directive to all ministries to settle all outstanding debts
owed to both local and foreign contractors? In my last meeting with the
Officials involved, it was unanimously agreed that 30% of the total sum
will be given to you, 60% will be for us while 10% will be used to
reimburse the expenses that will be incurred in the processing of this
transfer.
I assure you that this transaction is 100% risk free as we have concluded
every arrangement to protect the interest of everyone involved, Likewise
all modalities for the successful transfer of this fund have been worked
out with Department of Finance and the South Africa Reserve Bank to
facilitate the remittance of this fund to your designated account within 72
hours after your claim has been approved.
However, I would want to believe that you are honest enough and will not
raise any misgiving attitude in any aspect of the transaction, more
importantly, that you will keep this transaction very confidential so as
not to tarnish the confidence reposed on these officials by the Government
of South Africa. If this proposal is of interest to you, then kindly
contact me with the above telephone number first before sending email.
Please treat this information as confidential.
Best Regards
Mr.Dave Andrew
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