From: Themba Mthembu <vincentchombza@gmail.com> 
Reply-To: mthebmb@gmail.com 
Date: Tue, 28 Mar 2023 14:53:52 +0200 
Subject: Project Implementation 
 
Good Day 
 
I am contacting you after making official enquiries at the foreign trade 
office of the Chambers of Commerce here in Johannesburg, South Africa. I 
havent disclosed the nature of my intention to anyone due to the sensitive 
and confidential nature of the project involved which is my need for 
assistance in profiling some investment funds and transfer of said funds to 
your country. 
 
I must plead for your confidence and confidentiality and if it so happens 
that you are unable to assist in this project I would crave your indulgence 
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 
beneficial financial project until I get your positive response by email. 
 
The fund in question $40,000,000.00 (Forty Million USD) accrued from an 
over-inflated contract executed by foreign contractors through our 
connections and the over invoiced amount is waiting to be remitted from a 
commercial bank 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 the 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 here 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 
follows: 30% to you as commission for your cooperation and assistance in 
facilitating the transfer, while the remaining 65% belongs to me. You will 
be free 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. 
 
What we need to do is give you an approval from the ministry and you will 
email the approval to the paying bank to facilitate the processing and 
transfer of the contract funds into any of your nominated bank accounts. If 
you are interested and capable, I request you forward your personal details 
to my private email address mthembub@africamail.com to enable me to contact 
you for further discussion. I would also request that you send me your most 
confidential phone number for further communication too. 
 
 
 
Respectfully, 
Mr. Themba Mthembu 
*Email: *mthembub@africamail.com 
 
 
 |